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) 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.
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 |
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 |