HEARTBEAT GROUP LIMITED

C/O WALLACE MCDOWALL BLD 11C SPIRIT AEROSYSTEMS TARBOLTON ROAD, MONKTON, PRESTWICK  KA9 2RR
  • Active
  • Private Limited Company
  • Company No. SC628805
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEARTBEAT GROUP LIMITED was incorporated on Friday, April 26, 2019 as a Private Limited Company with registered address in PRESTWICK. HEARTBEAT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years 9 months and 28 days.

Name HEARTBEAT GROUP LIMITED
Company number SC628805
Company type Private Limited Company
Incorporation date 26 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O WALLACE MCDOWALL BLD 11C SPIRIT AEROSYSTEMS TARBOLTON ROAD
MONKTON
PRESTWICK
KA9 2RR
Country Of Origin SCOTLAND

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
Mr Lindsay Kamal Khan Nationality: British Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
Mr Demis Armen Ohandjanian Nationality: British Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
Hld Goc Holdings Limited The Mill Lane, Glenfield, LE3 8DX Dates: Wednesday, January 20, 2021 - Monday, March 15, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 May 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
HEARTBEAT GROUP LIMITED 26 Apr 2019
AJWGSW SLAND LIMITED 16 Mar 2021