HEARTBEAT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HEARTBEAT GROUP LIMITED
COMPANY NUMBER
SC628805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
26/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/04/2019
16/03/2021
AJWGSW SLAND LIMITED
PRESTWICK
KA9 2RR
c/o Wallace McDowall Bld 11C Spi
Tarbolton Road
Prestwick
KA9 2RR
KA9 2RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTBEAT GROUP LIMITED | Active - Accounts Filed | View Report |
| HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Demis Armen Ohandjanian (911828373) has left the board |
| 20/09/2024 | New Board Member David Anthony Myles (919625382) Appointed |
Credit Risk Overview
Want to learn more about HEARTBEAT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEARTBEAT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTBEAT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2024 - Present (2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Jun 1981 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
08/03/2021 - Present (3 years and 9 months) Born in N/A |
Resigned | Director |
Current: 19 Past: 6 |
View Report |
|
15/03/2021 - Present (3 years and 9 months) Born in May 1978 |
Resigned | Director |
Current: 24 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTBEAT GROUP LIMITED | Active - Accounts Filed | View Report |
| HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Demis Armen Ohandjanian (911828373) has left the board |
| 20/09/2024 | New Board Member David Anthony Myles (919625382) Appointed |
| 31/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | Adam Clements (923657089) has left the board |
| 17/03/2021 | New Board Member Demis Armen Ohandjanian (911828373) Appointed |
| 11/03/2021 | New Board Member HLD GOC HOLDINGS LIMITED (928061708) Appointed |
| 08/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 19/07/2019 | Change in Reg. Office |
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