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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 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
15
Shareholders
-
Controllers (PSC)
1
Director • Physician • British • Lives in UK • Born in Mar 1963
Director • Cardiologist • British • Lives in England • Born in Jan 1959
Director • Manager • British • Lives in England • Born in Jun 1979
Director • Chair Of The Keith Howard Foundation • British • Lives in England • Born in May 1991
Director • Project Manager • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hruk Helping Hearts Limited
Mr James Breeze and Mark O'Donnell are mutual people.
Active
Mackenzie Stuart Limited
Ian James Robinson is a mutual person.
Active
Goodall Brazier Limited
Ian James Robinson is a mutual person.
Active
H.H.Pegg Limited
Anthony David Knight is a mutual person.
Active
Papico Limited
Anthony David Knight is a mutual person.
Active
B A Shopfittings Limited
Ian James Robinson is a mutual person.
Active
Peggs Limited
Anthony David Knight is a mutual person.
Active
Mackinnon Bruce Limited
Ian James Robinson 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
Christopher Mark Howard Newman Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Accounting Period Extended
9 Months Ago on 22 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Andrew James Gostelow Appointed
1 Year 4 Months Ago on 20 Jun 2024
David Frederick Dickinson Resigned
1 Year 4 Months Ago on 20 Jun 2024
Kevin Gerard Watterson Resigned
1 Year 7 Months Ago on 21 Mar 2024
Anthony David Knight Resigned
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Anthony David Knight Appointed
1 Year 10 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
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
Appointment of Mr Anthony David Knight as a director on 1 January 2024
Submitted on 23 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Appointment of Mr Andrew James Gostelow as a director on 20 June 2024
Submitted on 8 Jul 2024
Termination of appointment of David Frederick Dickinson as a director on 20 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Kevin Gerard Watterson as a director on 21 March 2024
Submitted on 27 Mar 2024
Repayment History
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