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Heart Research UK

Heart Research UK is an active company incorporated on 27 February 1995 with the registered office located in Leeds, West Yorkshire. Heart Research UK was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03026813
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
30 years
Incorporated 27 February 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Suite 12d Josephs Well
Hanover Walk
Leeds
LS3 1AB
Same address for the past 24 years
Telephone
01132347474
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Judge • British • Lives in England • Born in Jul 1953
Director • Retired Cardiac Physiologist • British • Lives in England • Born in Apr 1957
Director • Ceo • British • Lives in Scotland • Born in May 1971
Director • Partner & Director • Lives in England • Born in Oct 1980
Director • Manager • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hruk Helping Hearts Limited
James Breeze and Mark O'Donnell are mutual people.
Active
B A Shopfittings Limited
Ian James Robinson is a mutual person.
Active
Mackinnon Bruce Limited
Ian James Robinson is a mutual person.
Active
Gene Hunt Limited
Ian James Robinson is a mutual person.
Active
Heart Research Limited
Ian James Robinson is a mutual person.
Active
Mackenzie Stuart Executive Search Limited
Ian James Robinson is a mutual person.
Active
Lucent Drinks Ltd
Ian James Robinson is a mutual person.
Active
Ragnar Consulting Limited
James Breeze is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £362.03K (-22%)
Turnover
£4.02M
Increased by £1.47M (+58%)
Employees
36
Increased by 5 (+16%)
Total Assets
£9.65M
Increased by £711.83K (+8%)
Total Liabilities
-£5.36M
Increased by £299.3K (+6%)
Net Assets
£4.29M
Increased by £412.54K (+11%)
Debt Ratio (%)
56%
Decreased by 1.08% (-2%)
Latest Activity
Group Accounts Submitted
11 Days Ago on 23 Dec 2025
Anthony David Knight Resigned
1 Month Ago on 28 Nov 2025
Catherine Jane Dickinson Resigned
1 Month Ago on 28 Nov 2025
Philip Simon Newby Resigned
1 Month Ago on 6 Nov 2025
Ms Ruth Manning Appointed
1 Month Ago on 6 Nov 2025
Christopher Mark Howard Newman Resigned
7 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
Accounting Period Extended
11 Months Ago on 22 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 16 Jul 2024
Mr Anthony David Knight Appointed
2 Years Ago on 1 Jan 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Termination of appointment of Anthony David Knight as a director on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Catherine Jane Dickinson as a director on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Philip Simon Newby as a secretary on 6 November 2025
Submitted on 20 Nov 2025
Appointment of Ms Ruth Manning as a secretary on 6 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Christopher Mark Howard Newman as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 5 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Repayment History
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