Ltd Facts The UK company register, as filed

Register entry · No. SC628805

HEARTBEAT GROUP LIMITED

Active Private Limited Company Incorporated 26 Apr 2019

Checks

1 warning 1 to look at 6 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 26 Oct 2026 (3 days).

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Directors

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £6,300,381.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Apr 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O WALLACE MCDOWALL BLD 11C SPIRIT AEROSYSTEMS TARBOLTON ROAD, MONKTON, PRESTWICK, SCOTLAND, KA9 2RR

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    26 Oct 2026 · OVERDUE
    Last made up to
    12 Oct 2025

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. HEARTBEAT GROUP LIMITED current
    2. AJWGSW SLAND LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £600,562 £472,229 £6,300,381 68
31 Mar 2024 not published £955,586 — — —
31 Mar 2023 not published £1,202,396 — — —
31 Mar 2022 * not published £1,962,215 — — —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr D A Myles · Director, named in the accounts to 31 Mar 2025
  • Mr D A Ohandjanian · Secretary, named in the accounts to 31 Mar 2025
  • Demlin LLP · Director, named in the accounts to 31 Mar 2025
  • Mr Luckmore Mashava · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Demis Armen Ohandjanian Ownership of shares 25 to 50 percent 15 Mar 2021 — May 1978 British · England
Mr Lindsay Kamal Khan Ownership of shares 25 to 50 percent 15 Mar 2021 — April 1962 British · England
Hld Number 110 Limited company · 15360593 · England Ownership of shares 25 to 50 percent 5 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEARTBEAT GROUP LIMITED still trading?

The register shows HEARTBEAT GROUP LIMITED as active.

What does HEARTBEAT GROUP LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was HEARTBEAT GROUP LIMITED set up?

It was incorporated on 26 April 2019.

When are HEARTBEAT GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HEARTBEAT GROUP LIMITED's next confirmation statement due?

It was due on 26 October 2026 and is overdue.

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  2. 12568943 BIOTECH4 LIMITED Active Private Limited Company Inc. 22 Apr 2020 64202 · Activities of production holding companies
  3. 12565624 KENRAY HOLDING LIMITED Active Private Limited Company Inc. 21 Apr 2020 64202 · Activities of production holding companies
  4. 12562427 J. ROTHERHAM GROUP LTD Active Private Limited Company Inc. 17 Apr 2020 31020 · Manufacture of kitchen furniture
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House