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HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)

HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01282568
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Manufacture of office and shop furniture (31010) / Manufacturing

    Where is HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE) located?

    Registered Office Address
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Luckmore Mashava as a director on Feb 01, 2026

    		2 pagesAP01

    Termination of appointment of David Anthony Myles as a director on Feb 01, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Registration of charge 012825680006, created on Sep 09, 2024

    		35 pagesMR01

    Satisfaction of charge 012825680005 in full

    		1 pagesMR04

    Satisfaction of charge 012825680004 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2023

    		29 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Registration of charge 012825680005, created on Mar 17, 2023

    		13 pagesMR01

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		31 pagesAA

    Appointment of Mr David Anthony Myles as a director on Aug 18, 2022

    		2 pagesAP01

    Termination of appointment of Demis Armen Ohandjanian as a director on Aug 18, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		27 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Registration of charge 012825680004, created on May 06, 2021

    		25 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registration of charge 012825680003, created on Mar 12, 2021

    		13 pagesMR01

    Appointment of Mr Demis Armen Ohandjanian as a director on Mar 12, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 23, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Charles Walter Stubbings as a director on Mar 12, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASHAVA, Luckmore
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Director
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		EnglandBritish345489960001
    HEARTBEAT GROUP LIMITED
    c/o Wallace Mcdowall Limited
    Spirit Aerosystems Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    Bld 11c
    Scotland
    		Director
    c/o Wallace Mcdowall Limited
    Spirit Aerosystems Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    Bld 11c
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC628805
    		281129450001
    STUBBINGS, Maureen Bernadette
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Secretary
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		British13005130001
    BACHE, Rachel Louise
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Director
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		EnglandBritish191693730002
    MYLES, David Anthony
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Director
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		United KingdomBritish196253820001
    OHANDJANIAN, Demis Armen
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Director
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		United KingdomBritish118283730007
    PRITCHARD, James Victor
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Director
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		United KingdomEnglish131699460002
    PRITCHARD, Patricia Mary
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Director
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		United KingdomBritish13005150004
    STUBBINGS, Allison Leigh
    Arthur Street
    B98 8JY Redditch
    67
    Worcestershire
    United Kingdom
    		Director
    Arthur Street
    B98 8JY Redditch
    67
    Worcestershire
    United Kingdom
    		EnglandCanadian260912230001
    STUBBINGS, Audrey
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Director
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		United KingdomBritish13752840002
    STUBBINGS, Charles Walter
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Director
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		United KingdomBritish73851660002
    STUBBINGS, Charles Walter
    61 Mason Road
    Headless Cross
    B97 5DT Redditch
    Worcestershire
    		Director
    61 Mason Road
    Headless Cross
    B97 5DT Redditch
    Worcestershire
    		United KingdomBritish73851660001
    STUBBINGS, David Walter
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Director
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		United KingdomBritish13005140001
    STUBBINGS, Edward Kingsley
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Director
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		United KingdomBritish191693750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heartbeat Group Limited
    Spirit Aerosystems, Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    C/O Wallace Mcdowall Limited Bld 11c
    Scotland
    		Mar 12, 2021
    Spirit Aerosystems, Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    C/O Wallace Mcdowall Limited Bld 11c
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc628805
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Victor Pritchard
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Apr 06, 2016
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Patricia Mary Pritchard
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Apr 06, 2016
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Walter Stubbings
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Apr 06, 2016
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    David Walter Stubbings
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Apr 06, 2016
    Arthur Street
    Redditch
    B98 8JY Worcestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0