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HEARTBEAT GROUP LIMITED

HEARTBEAT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHEARTBEAT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC628805
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HEARTBEAT GROUP LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is HEARTBEAT GROUP LIMITED located?

    Registered Office Address
    C/O Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HEARTBEAT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    AJWGSW SLAND LIMITEDApr 26, 2019Apr 26, 2019

    What are the latest accounts for HEARTBEAT GROUP LIMITED?

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

    What is the status of the latest confirmation statement for HEARTBEAT GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for HEARTBEAT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    		33 pagesAA

    Confirmation statement made on Oct 12, 2024 with updates

    		4 pagesCS01

    Notification of Hld Number 110 Limited as a person with significant control on Sep 05, 2024

    		2 pagesPSC02

    Termination of appointment of Demis Armen Ohandjanian as a director on Sep 16, 2024

    		1 pagesTM01

    Appointment of Mr David Anthony Myles as a director on Sep 16, 2024

    		2 pagesAP01

    Registration of charge SC6288050003, created on Sep 09, 2024

    		34 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Satisfaction of charge SC6288050002 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2023

    		34 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		35 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		31 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC6288050002, created on May 06, 2021

    		16 pagesMR01

    Registration of charge SC6288050001, created on Mar 12, 2021

    		18 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2021

    		RES15

    Confirmation statement made on Mar 15, 2021 with updates

    		4 pagesCS01

    Cessation of Hld Goc Holdings Limited as a person with significant control on Mar 15, 2021

    		1 pagesPSC07

    Notification of Lindsay Kamal Khan as a person with significant control on Mar 15, 2021

    		2 pagesPSC01

    Notification of Demis Armen Ohandjanian as a person with significant control on Mar 15, 2021

    		2 pagesPSC01

    Termination of appointment of Hld Goc Holdings Limited as a director on Mar 15, 2021

    		1 pagesTM01

    Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Termination of appointment of Adam Clements as a director on Mar 15, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of HEARTBEAT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYLES, David Anthony
    Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    C/O Wallace Mcdowall Bld 11c Spirit Aerosystems
    Scotland
    		Director
    Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    C/O Wallace Mcdowall Bld 11c Spirit Aerosystems
    Scotland
    		EnglandBritishDirector196253820001
    CLEMENTS, Adam
    Mill Lane
    Glenfield
    LE3 8DX Leicester
    Mill Lane Industrial Estate
    United Kingdom
    		Director
    Mill Lane
    Glenfield
    LE3 8DX Leicester
    Mill Lane Industrial Estate
    United Kingdom
    		United KingdomBritishManaging Director236570890001
    OHANDJANIAN, Demis Armen
    Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    C/O Wallace Mcdowall Bld 11c Spirit Aerosystems
    Scotland
    		Director
    Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    C/O Wallace Mcdowall Bld 11c Spirit Aerosystems
    Scotland
    		EnglandBritishDirector118283730007
    HLD GOC HOLDINGS LIMITED
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Director
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    Identification TypeUK Limited Company
    Registration Number11961170
    		260934000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEARTBEAT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Sep 05, 2024
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration Number15360593
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lindsay Kamal Khan
    Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    C/O Wallace Mcdowall Bld 11c Spirit Aerosystems
    Scotland
    		Mar 15, 2021
    Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    C/O Wallace Mcdowall Bld 11c Spirit Aerosystems
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Demis Armen Ohandjanian
    Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    C/O Wallace Mcdowall Bld 11c Spirit Aerosystems
    Scotland
    		Mar 15, 2021
    Tarbolton Road
    Monkton
    KA9 2RR Prestwick
    C/O Wallace Mcdowall Bld 11c Spirit Aerosystems
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hld Goc Holdings Limited
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Jan 20, 2021
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11961170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HEARTBEAT GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 26, 2019Jan 20, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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