HARTBEAT DEVELOPMENTS LTD.

TYLNEY HOUSE RIDGE LANE, ROTHERWICK, HOOK  RG27 9AT
  • Active
  • Private Limited Company
  • Company No. 05212056
  • Last Updated: 01 Mar 2024

Company Profile

HARTBEAT DEVELOPMENTS LTD. was incorporated on Monday, August 23, 2004 as a Private Limited Company with registered address in HOOK. HARTBEAT DEVELOPMENTS LTD. has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 20 years 1 month and 6 days.

Name HARTBEAT DEVELOPMENTS LTD.
Company number 05212056
Company type Private Limited Company
Incorporation date 23 Aug 2004
Status Active
Industry (SIC 2007)

Address

Registered Address TYLNEY HOUSE RIDGE LANE
ROTHERWICK
HOOK
RG27 9AT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Michelle Sinclair Nationality: British Dates: Thursday, August 11, 2016 - present
ownership of shares 25 to 50 percent
Dr Michelle Sinclair Nationality: British Dates: Friday, July 1, 2016 - Tuesday, August 23, 2022
ownership of shares 25 to 50 percent
Dr Steven King Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (243 days left)
Latest accounts 31 August 2023
Next confirmation statement due 20 September 2016
Last confirmation statement dated 23 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HARTBEAT DEVELOPMENTS LTD. 23 Aug 2004