HEARTBEAT GROUP LIMITED

Key Data

Status

Active

Company No.

SC628805

Incorporation date

26/04/2019

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2019)

01/04/2026

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

04/03/2026

Appointment of Demlin Llp as a director on 2026-02-27

View PDF (2 pages)

18/02/2026

Appointment of Mr Luckmore Mashava as a director on 2026-02-01

View PDF (2 pages)

22/12/2025

Termination of appointment of David Anthony Myles as a director on 2025-12-01

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

24/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

23/10/2024

Notification of Hld Number 110 Limited as a person with significant control on 2024-09-05

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

18/09/2024

Appointment of Mr David Anthony Myles as a director on 2024-09-16

View PDF (2 pages)

18/09/2024

Termination of appointment of Demis Armen Ohandjanian as a director on 2024-09-16

View PDF (1 pages)

11/09/2024

Registration of charge SC6288050003, created on 2024-09-09

View PDF (34 pages)

09/09/2024

Resolutions

View PDF (2 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (14 pages)

06/09/2024

Satisfaction of charge SC6288050002 in full

View PDF (1 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

16/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

26/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

17/07/2019

Registered office address changed from , Stoneywood Mill Stoneywood Terrace, Aberdeen, AB21 9AB, Scotland to C/O Wallace Mcdowall Bld 11C Spirit Aerosystems Tarbolton Road Monkton Prestwick KA9 2RR on 2019-07-17

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/10/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
5.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HLD GOC HOLDINGS LIMITED	Corporate Director	08/03/2021 - 15/03/2021	53
Clements, Adam	Director	26/04/2019 - 15/03/2021	13
Mr Demis Armen Ohandjanian	Director	15/03/2021 - 16/09/2024	135
Myles, David Anthony	Director	16/09/2024 - 01/12/2025	11
DEMLIN LLP	Corporate Director	27/02/2026 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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No. of employees:

Description

About HEARTBEAT GROUP LIMITED

HEARTBEAT GROUP LIMITED is an(a) Active company incorporated on 26/04/2019 with the registered office located at C/O Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road, Monkton, Prestwick KA9 2RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEARTBEAT GROUP LIMITED?

HEARTBEAT GROUP LIMITED is currently Active. It was registered on 26/04/2019 .

Where is HEARTBEAT GROUP LIMITED located?

HEARTBEAT GROUP LIMITED is registered at C/O Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road, Monkton, Prestwick KA9 2RR.

What does HEARTBEAT GROUP LIMITED do?

HEARTBEAT GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for HEARTBEAT GROUP LIMITED?

The latest filing was on 01/04/2026: Group of companies' accounts made up to 2025-03-31.