HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE) - WORCESTERSHIRE


Company Profile Company Filings

Overview

HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE) is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE) was incorporated 47 years ago on 20/10/1976 and has the registered number: 01282568. The accounts status is FULL and accounts are next due on 31/12/2024.

HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE) - WORCESTERSHIRE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
31010 - Manufacture of office and shop furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ARTHUR STREET
WORCESTERSHIRE
B98 8JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MYLES Oct 1979 British Director 2022-08-18 CURRENT
HEARTBEAT GROUP LIMITED Corporate Director 2021-03-12 CURRENT
MR EDWARD KINGSLEY STUBBINGS Dec 1987 British Director 2014-10-01 UNTIL 2021-03-12 RESIGNED
DAVID WALTER STUBBINGS Jul 1949 British Director RESIGNED
CHARLES WALTER STUBBINGS May 1976 British Director 2001-01-02 UNTIL 2003-11-07 RESIGNED
CHARLES WALTER STUBBINGS May 1976 British Director 2004-08-02 UNTIL 2021-03-12 RESIGNED
AUDREY STUBBINGS Jun 1921 British Director 1996-11-26 UNTIL 2018-09-09 RESIGNED
MRS ALLISON LEIGH STUBBINGS Jun 1982 Canadian Director 2020-09-10 UNTIL 2021-03-12 RESIGNED
PATRICIA MARY PRITCHARD Mar 1955 British Director RESIGNED
MR JAMES VICTOR PRITCHARD Aug 1981 English Director 2008-07-01 UNTIL 2021-03-12 RESIGNED
MR DEMIS ARMEN OHANDJANIAN May 1978 British Director 2021-03-12 UNTIL 2022-08-18 RESIGNED
MISS RACHEL LOUISE BACHE Jul 1983 British Director 2014-10-01 UNTIL 2021-03-12 RESIGNED
MAUREEN BERNADETTE STUBBINGS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heartbeat Group Limited 2021-03-12 Prestwick   Ownership of shares 75 to 100 percent
Mr James Victor Pritchard 2016-04-06 - 2021-03-12 8/1981 Significant influence or control
Patricia Mary Pritchard 2016-04-06 - 2021-03-12 3/1955 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control
Mr Charles Walter Stubbings 2016-04-06 - 2021-03-12 5/1976 Significant influence or control
David Walter Stubbings 2016-04-06 - 2021-03-12 7/1949 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCR123 LIMITED BRISTOL ... GROUP 68209 - Other letting and operating of own or leased real estate
EUROSIGNS (UK) LIMITED MANCHESTER Dissolved... FULL 42110 - Construction of roads and motorways
D.F. SERVICES (KENT) LIMITED LONDON ... SMALL 49410 - Freight transport by road
D.N.C. (SHOPFITTERS) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
CLAMONTA LIMITED MANCHESTER Dissolved... FULL 30300 - Manufacture of air and spacecraft and related machinery
THE BRIDGE OUTREACH LTD REDDITCH Active MICRO ENTITY 94910 - Activities of religious organizations
MONARCH LETS LIMITED REDDITCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOLTON METAL PRODUCTS LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BM TRUSTEES LIMITED MARLBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
THE REDDITCH MASONIC CHARITY REDDITCH Active TOTAL EXEMPTION FULL 85520 - Cultural education
MEDIASIGN TECHNOLOGY LIMITED LEICESTER Dissolved... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
RED RECRUITMENT GROUP LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
PROGLIDE GROUP LIMITED HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
THE TRAINING ACADEMY (REDDITCH) LIMITED WALSALL ENGLAND ... TOTAL EXEMPTION SMALL 85320 - Technical and vocational secondary education
MEDEAU LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
FRIEDLAND GROUP LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KINGSLEY LETS LIMITED REDDITCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LYFOOD LTD CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FRIEDLAND HOLDINGS LTD CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HEARTBEAT_MANUFACTURING_C - Accounts 2023-12-26 31-03-2023 £2,043,569 Cash £4,670,767 equity
HEARTBEAT_MANUFACTURING_C - Accounts 2022-10-26 31-03-2022 £1,184,221 Cash £3,943,364 equity
ACCOUNTS - Final Accounts 2021-01-28 31-12-2019 2,350,879 Cash 5,244,169 equity
ACCOUNTS - Final Accounts 2019-07-12 31-12-2018 1,934,648 Cash 6,375,898 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRKPATRICK HOLDINGS LIMITED REDDITCH Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MAXWELL JONES STUDIOS LIMITED REDDITCH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
NEWTOWN PACKAGING LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
KIRKPATRICK CARRIERS LIMITED REDDITCH Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MORRESTON LIMITED REDDITCH Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
IM EXPORT SERVICES LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
MANUFACTURING CAPACITY SOLUTIONS LIMITED REDDITCH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MEDIA COATING LIMITED REDDITCH Active MICRO ENTITY 18130 - Pre-press and pre-media services
PARDY'S DAIRIES LIMITED REDDITCH Active TOTAL EXEMPTION FULL 56290 - Other food services
RUNNING FREE AV LIMITED REDDITCH ENGLAND Active DORMANT 71129 - Other engineering activities