Heartbeat Manufacturing Co. (redditch) Limited(the), Worcestershire

Heartbeat Manufacturing Co. (Redditch) Limited(The) is a private limited company. Situated at Arthur Street, Redditch, Worcestershire B98 8JY, the aforementioned 47 years old company was incorporated on 1976-10-20 and is officially classified as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990), "manufacture of office and shop furniture" (Standard Industrial Classification: 31010).
1 director can be found in this firm: David M. (appointed on 18 August 2022).
About
Name: Heartbeat Manufacturing Co. (redditch) Limited(the)
Number: 01282568
Incorporation date: 1976-10-20
End of financial year: 31 March
 
Address: Arthur Street
Redditch
Worcestershire
B98 8JY
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
31010 - Manufacture of office and shop furniture
Company staff
People with significant control
Heartbeat Group Limited
12 March 2021
Address C/O Wallace Mcdowall Limited Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, KA9 2RR, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc628805
Nature of control: 75,01-100% shares
David S.
6 April 2016 - 12 March 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Charles S.
6 April 2016 - 12 March 2021
Nature of control: significiant influence or control
James P.
6 April 2016 - 12 March 2021
Nature of control: significiant influence or control
Patricia P.
6 April 2016 - 12 March 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 6,060,329 9,416,805 8,300,957
Fixed Assets 774,036 959,534 1,027,439
Total Assets Less Current Liabilities 3,491,065 4,201,088 5,234,393

The date for Heartbeat Manufacturing Co. (Redditch) Limited(The) confirmation statement filing is 2024-10-26. The latest one was submitted on 2023-10-12. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Heartbeat Group Limited owns over 3/4 of shares. This corporate PSC can be found at Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR Prestwick. David S. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to Friday 31st March 2023
filed on: 22nd, December 2023 | accounts
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