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Heartbeet Limited

Heartbeet Limited is an active company incorporated on 22 November 2007 with the registered office located in London, Greater London. Heartbeet Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06435047
Private limited company
Age
17 years
Incorporated 22 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (8 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Oct 1955
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Sep 1957
Director • Swedish • Lives in Sweden • Born in Sep 1964
Director • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Queen Mary Innovation Limited
Professor Amrita Ahluwalia is a mutual person.
Active
James White Drinks Ltd
Lawrence Stuart Mallinson is a mutual person.
Active
Staibano Ltd
Lawrence Stuart Mallinson is a mutual person.
Active
Bumblezest Limited
Lawrence Stuart Mallinson is a mutual person.
Active
Iona Therapeutics Limited
Professor Amrita Ahluwalia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£91.28K
Increased by £39.26K (+75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.41K
Increased by £40.43K (+74%)
Total Liabilities
-£53.44K
Increased by £50.33K (+1617%)
Net Assets
£41.97K
Decreased by £9.9K (-19%)
Debt Ratio (%)
56%
Increased by 50.35% (+890%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 30 Oct 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Mr Lawrence Stuart Mallinson Details Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Oct 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Lawrence Stuart Mallinson on 22 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 6 Mar 2025
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 21 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 28 Jul 2022
Repayment History
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