HEARTBEAT HOLDINGS LIMITED
Activities of production holding companies
HEARTBEAT HOLDINGS LIMITED
Activities of production holding companies
Contact & Details
Contact
Registered Address
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Full company profile for HEARTBEAT HOLDINGS LIMITED (15360593), an active company based in London, United Kingdom. Incorporated 19 Dec 2023. Activities of production holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Jun Year End | |
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| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
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| Total Liabilities | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Penrice, Stephen John | Director | British | England | 19 Dec 2023 | Active |
Persons with Significant Control
Persons with Significant Control (9)
James Dean Liggins
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Imogen Grace Liggins
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Claire Jameeran Postins
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
David Arthur Thomas Postins
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mrs Claire Jameeran Postins
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Claire Jameeran Postins
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr James Dean Liggins
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr David Arthur Thomas Postins
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Imogen Grace Liggins
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Hld Goc Holdings Limited
Ceased 5 Sept 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 May 2026 | Officers | Termination of Hld Goc Holdings Limited as director on 8 May 2026 | |
| 8 May 2026 | Officers | Change to director Mr Stephen John Penrice on 7 May 2026 | |
| 7 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 26 Mar 2026 | Change Of Name | Certificate Change Of Name Company | |
| 19 Nov 2025 | Accounts | Annual accounts made up to 30 Jun 2024 |
Termination of Hld Goc Holdings Limited as director on 8 May 2026
Change to director Mr Stephen John Penrice on 7 May 2026
Change Registered Office Address Company With Date Old Address New Address
Certificate Change Of Name Company
Annual accounts made up to 30 Jun 2024
Recent Activity
Latest Activity
Termination of Hld Goc Holdings Limited as director on 8 May 2026
1 weeks ago on 21 May 2026
Change to director Mr Stephen John Penrice on 7 May 2026
3 weeks ago on 8 May 2026
Change Registered Office Address Company With Date Old Address New Address
3 weeks ago on 7 May 2026
Certificate Change Of Name Company
2 months ago on 26 Mar 2026
Annual accounts made up to 30 Jun 2024
6 months ago on 19 Nov 2025