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Heartbeat Group Limited

Heartbeat Group Limited is an active company incorporated on 26 April 2019 with the registered office located in Prestwick, Ayrshire and Arran. Heartbeat Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC628805
Private limited company
Scottish Company
Age
6 years
Incorporated 26 April 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road
Monkton
Prestwick
KA9 2RR
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1978
Director • Lives in England • Born in Oct 1979
Mr Demis Armen Ohandjanian
PSC • British • Lives in UK • Born in May 1978
Mr Lindsay Kamal Khan
PSC • British • Lives in England • Born in Apr 1962
HLD Number 110 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HLD Goc Holdings Limited
Demis Armen Ohandjanian and David Anthony Myles are mutual people.
Active
C. Brown & Sons (Steel) Limited
Demis Armen Ohandjanian is a mutual person.
Active
Heartbeat Manufacturing Co. (Redditch) Limited(The)
David Anthony Myles is a mutual person.
Active
Rossi UK Limited
Demis Armen Ohandjanian is a mutual person.
Active
C Brown Services Limited
Demis Armen Ohandjanian is a mutual person.
Active
Cebron Motors Limited
Demis Armen Ohandjanian is a mutual person.
Active
Synergy Bathroom Solutions Ltd
Demis Armen Ohandjanian is a mutual person.
Active
Marble Building Products (Yorkshire) Limited
Demis Armen Ohandjanian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.8M
Increased by £751K (+37%)
Turnover
£11.3M
Decreased by £5.74M (-34%)
Employees
71
Increased by 2 (+3%)
Total Assets
£9.22M
Decreased by £345K (-4%)
Total Liabilities
-£3.52M
Decreased by £1.3M (-27%)
Net Assets
£5.7M
Increased by £957K (+20%)
Debt Ratio (%)
38%
Decreased by 12.23% (-24%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Demis Armen Ohandjanian Resigned
11 Months Ago on 16 Sep 2024
Mr David Anthony Myles Appointed
11 Months Ago on 16 Sep 2024
New Charge Registered
12 Months Ago on 9 Sep 2024
Charge Satisfied
1 Year Ago on 6 Sep 2024
Hld Number 110 Limited (PSC) Appointed
1 Year Ago on 5 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Group Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Notification of Hld Number 110 Limited as a person with significant control on 5 September 2024
Submitted on 23 Oct 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 23 Oct 2024
Appointment of Mr David Anthony Myles as a director on 16 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Demis Armen Ohandjanian as a director on 16 September 2024
Submitted on 18 Sep 2024
Registration of charge SC6288050003, created on 9 September 2024
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Satisfaction of charge SC6288050002 in full
Submitted on 6 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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