Heartbeat Group Limited

SC628805

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 26/04/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Luckmore Mashava

director · Since 01/02/2026

BRITISH · ENGLAND · Age 44

Also on 1 other board

Demlin Llp

director · Since 27/02/2026

Also on 8 other boards

Persons with Significant Control

Mr Lindsay Kamal Khan

25–50% shares

British · England · Age 64

Unit 1-3, The Sidings, Merrylees Industrial Estate, Leeside, Leicester, LE9 9FS

Notified 15/03/2021

Mr Demis Armen Ohandjanian

25–50% shares

British · United Kingdom · Age 48

Unit 1-3, The Sidings, Merrylees Industrial Estate, Leeside, Leicester, LE9 9FS

Notified 15/03/2021

Hld Number 110 Limited

25–50% shares

Unit 1-3, The Sidings, Merrylees Industrial Estate, Leeside, Leicester, LE9 9FS

Reg: 15360593 · Companies House · Private Limited Company

Notified 05/09/2024

Former PSCs

Hld Goc Holdings Limited

Ceased 15/03/2021

Charges2 outstanding

Charge

outstanding

ALLICA FINANCIAL SERVICES LIMITED

Created 09/09/2024Registered 11/09/2024

Charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 06/05/2021Registered 10/05/2021Satisfied 06/09/2024

Charge

outstanding

DEMLIN LLP

Created 12/03/2021Registered 29/03/2021