Heartbeet Limited

Company Name	Heartbeet Limited
Company Status	Active
Company Number	06435047
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Amrita Ahluwalia
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(same day as company formation)
Role	Research Scientist
Country of Residence	England
Correspondence Address	10 Latchmere Road Kingston Upon Thames KT2 5TW

Director Name	Jon Lundberg
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	22 November 2007(same day as company formation)
Role	Doctor
Country of Residence	Sweden
Correspondence Address	Stenbocksvagen 6 Stockholm Djursholm S-182 62 S182 62

Director Name	Eddie Weitzberg
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swedish
Status	Current
Appointed	22 November 2007(same day as company formation)
Role	Doctor
Country of Residence	Sweden
Correspondence Address	Nybrogatan 24 Stockholm S-114 39 Sweden

Director Name	Mr Nigel Benjamin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Tresillian Greenway Road Torquay Devon TQ2 6JE

Director Name	Mr Lawrence Stuart Mallinson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(2 years, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Mrs Helen Hepburn
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Whites Fruit Farm Helmingham Road Ashbocking Ipswich Suffolk IP6 9JS

Secretary Name	Mr Hafiz Muhammad Arslan
Status	Resigned
Appointed	15 June 2011(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 17 March 2012)
Role	Company Director
Correspondence Address	Whites Fruit Farm Helmingham Road Ashbocking Ipswich Suffolk IP6 9JS

Secretary Name	Mr Shoaib Alam
Status	Resigned
Appointed	17 March 2012(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2016)
Role	Company Director
Correspondence Address	Whites Fruit Farm Helmingham Road Ashbocking Ipswich Suffolk IP6 9JS

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £0.1	Amrita Ahluwalia 19.84% Ordinary
5k at £0.1	Benjamin Nigel 19.84% Ordinary
5k at £0.1	Eddie Weitzberg 19.84% Ordinary
5k at £0.1	Jon Lundberg 19.84% Ordinary
5k at £0.1	Lawrence Mallinson 19.84% Ordinary
100 at £0.1	Andrew Hobbs 0.40% Ordinary
50 at £0.1	Andy Webb 0.20% Ordinary
50 at £0.1	Raymond Macallister 0.20% Ordinary

Financials

Year	2014
Net Worth	£56,736
Cash	£75,653
Current Liabilities	£18,917

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

31 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
24 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
30 March 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
20 April 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
29 September 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
19 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
5 March 2019	Cessation of Amrita Ahluwalia as a person with significant control on 6 April 2016 (1 page)
5 March 2019	Notification of a person with significant control statement (2 pages)
4 March 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
16 March 2018	Registered office address changed from 100a High Street Hampton TW12 2st England to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page)
5 March 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
23 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017	Current accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
28 July 2017	Current accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
9 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
31 January 2017	Registered office address changed from Whites Fruit Farm Helmingham Road Ashbocking Ipswich Suffolk IP6 9JS to 100a High Street Hampton TW12 2st on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from Whites Fruit Farm Helmingham Road Ashbocking Ipswich Suffolk IP6 9JS to 100a High Street Hampton TW12 2st on 31 January 2017 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 February 2016	Termination of appointment of Shoaib Alam as a secretary on 11 January 2016 (1 page)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,520 (8 pages)
1 February 2016	Termination of appointment of Shoaib Alam as a secretary on 11 January 2016 (1 page)
1 February 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,520 (9 pages)
1 February 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,520 (9 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,520 (8 pages)
11 January 2016	Director's details changed for Benjamin Nigel on 11 January 2016 (2 pages)
11 January 2016	Director's details changed for Benjamin Nigel on 11 January 2016 (2 pages)
11 January 2016	Termination of appointment of Shoaib Alam as a secretary on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of Shoaib Alam as a secretary on 11 January 2016 (1 page)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,520 (8 pages)
5 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,520 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2,520 (8 pages)
20 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2,520 (8 pages)
29 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
3 February 2013	Director's details changed for Mr Lawrence Stuart Mallinson on 1 January 2012 (2 pages)
3 February 2013	Appointment of Mr Shoaib Alam as a secretary (1 page)
3 February 2013	Director's details changed for Mr Lawrence Stuart Mallinson on 1 January 2012 (2 pages)
3 February 2013	Appointment of Mr Shoaib Alam as a secretary (1 page)
3 February 2013	Termination of appointment of Hafiz Arslan as a secretary (1 page)
3 February 2013	Director's details changed for Mr Lawrence Stuart Mallinson on 1 January 2012 (2 pages)
3 February 2013	Termination of appointment of Hafiz Arslan as a secretary (1 page)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 February 2012	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 June 2011	Appointment of Mr Hafiz Muhammad Arslan as a secretary (1 page)
16 June 2011	Appointment of Mr Hafiz Muhammad Arslan as a secretary (1 page)
16 June 2011	Termination of appointment of Helen Hepburn as a secretary (1 page)
16 June 2011	Termination of appointment of Helen Hepburn as a secretary (1 page)
20 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (8 pages)
20 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (8 pages)
19 December 2010	Appointment of Mr Lawrence Stuart Mallinson as a director (2 pages)
19 December 2010	Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
19 December 2010	Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
19 December 2010	Appointment of Mr Lawrence Stuart Mallinson as a director (2 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Jon Lundberg on 5 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Helen Hepburn on 10 October 2009 (1 page)
8 December 2009	Director's details changed for Eddie Weitzberg on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Jon Lundberg on 5 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Helen Hepburn on 10 October 2009 (1 page)
8 December 2009	Director's details changed for Amrita Ahluwalia on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Benjamin Nigel on 5 December 2009 (2 pages)
8 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Eddie Weitzberg on 5 December 2009 (2 pages)
8 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Benjamin Nigel on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Eddie Weitzberg on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Amrita Ahluwalia on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Benjamin Nigel on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Amrita Ahluwalia on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Jon Lundberg on 5 December 2009 (2 pages)
17 October 2009	Consolidation of shares on 10 October 2009 (5 pages)
17 October 2009	Statement of capital following an allotment of shares on 10 October 2009 GBP 2,000 (5 pages)
17 October 2009	Consolidation of shares on 10 October 2009 (6 pages)
17 October 2009	Statement of capital following an allotment of shares on 10 October 2009 GBP 2,000 (5 pages)
17 October 2009	Consolidation of shares on 10 October 2009 (6 pages)
17 October 2009	Consolidation of shares on 10 October 2009 (5 pages)
16 October 2009	Secretary's details changed for Amrita Ahluwalia on 11 October 2009 (3 pages)
16 October 2009	Registered office address changed from 1 Riverside House, Heron Way Truro Cornwall TR1 2XN on 16 October 2009 (2 pages)
16 October 2009	Registered office address changed from 1 Riverside House, Heron Way Truro Cornwall TR1 2XN on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Amrita Ahluwalia on 11 October 2009 (3 pages)
24 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 December 2008	Return made up to 22/11/08; full list of members (5 pages)
15 December 2008	Return made up to 22/11/08; full list of members (5 pages)
22 November 2007	Incorporation (19 pages)
22 November 2007	Incorporation (19 pages)

Heartbeet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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