HEARTBEAT GROUP LIMITED
Activities of production holding companies
HEARTBEAT GROUP LIMITED
Activities of production holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road Monkton Prestwick KA9 2RR Scotland
Full company profile for HEARTBEAT GROUP LIMITED (SC628805), an active property, infrastructure and construction company based in Prestwick, Scotland. Incorporated 26 Apr 2019. 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
Balance Sheet & P&L (2020–2024)
Cash in Bank
£472.23k
Net Assets
£6.30M
Total Liabilities
£6.15M
Turnover
£9.83M
Employees
68
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mashava, Luckmore | Director | British | England | 1 Feb 2026 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (4)
Hld Number 110 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Lindsay Kamal Khan
British
- Ownership Of Shares 25 To 50 Percent
Demis Armen Ohandjanian
British
- Ownership Of Shares 25 To 50 Percent
Mr Lindsay Kamal Khan
British
- Ownership Of Shares 25 To 50 Percent
Hld Goc Holdings Limited
Ceased 15 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 4 Mar 2026 | Officers | Appointment of Demlin Llp as director on 27 Feb 2026 | |
| 18 Feb 2026 | Officers | Appointment of Mr Luckmore Mashava as director on 1 Feb 2026 | |
| 22 Dec 2025 | Officers | Termination of David Anthony Myles as director on 1 Dec 2025 | |
| 20 Oct 2025 | Confirmation Statement | Confirmation statement made on 12 Oct 2025 with no updates |
Annual accounts made up to 31 Mar 2025
Appointment of Demlin Llp as director on 27 Feb 2026
Appointment of Mr Luckmore Mashava as director on 1 Feb 2026
Termination of David Anthony Myles as director on 1 Dec 2025
Confirmation statement made on 12 Oct 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
1 months ago on 1 Apr 2026
Appointment of Demlin Llp as director on 27 Feb 2026
2 months ago on 4 Mar 2026
Appointment of Mr Luckmore Mashava as director on 1 Feb 2026
2 months ago on 18 Feb 2026
Termination of David Anthony Myles as director on 1 Dec 2025
4 months ago on 22 Dec 2025
Confirmation statement made on 12 Oct 2025 with no updates
6 months ago on 20 Oct 2025