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HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heartbeat Manufacturing Co. (redditch) Limited(the). The company was founded 47 years ago and was given the registration number 01282568. The firm's registered office is in WORCESTERSHIRE. You can find them at Arthur Street, Redditch, Worcestershire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)
Company Number:01282568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Arthur Street, Redditch, Worcestershire, B98 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arthur Street, Redditch, Worcestershire, B98 8JY

Director18 August 2022Active
Bld 11c, Spirit Aerosystems Tarbolton Road, Monkton, Prestwick, Scotland, KA9 2RR

Corporate Director12 March 2021Active
Arthur Street, Redditch, Worcestershire, B98 8JY

Secretary-Active
Arthur Street, Redditch, Worcestershire, B98 8JY

Director01 October 2014Active
Arthur Street, Redditch, Worcestershire, B98 8JY

Director12 March 2021Active
Arthur Street, Redditch, Worcestershire, B98 8JY

Director01 July 2008Active
Arthur Street, Redditch, Worcestershire, B98 8JY

Director-Active
67, Arthur Street, Redditch, United Kingdom, B98 8JY

Director10 September 2020Active
Arthur Street, Redditch, Worcestershire, B98 8JY

Director26 November 1996Active
Arthur Street, Redditch, Worcestershire, B98 8JY

Director02 August 2004Active
61 Mason Road, Headless Cross, Redditch, B97 5DT

Director02 January 2001Active
Arthur Street, Redditch, Worcestershire, B98 8JY

Director-Active
Arthur Street, Redditch, Worcestershire, B98 8JY

Director01 October 2014Active

People with Significant Control

Heartbeat Group Limited
Notified on:12 March 2021
Status:Active
Country of residence:Scotland
Address:C/O Wallace Mcdowall Limited Bld 11c, Spirit Aerosystems, Tarbolton Road, Prestwick, Scotland, KA9 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
David Walter Stubbings
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Arthur Street, Worcestershire, B98 8JY
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:Arthur Street, Worcestershire, B98 8JY
Nature of control:
  • Significant influence or control
Mr James Victor Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:English
Address:Arthur Street, Worcestershire, B98 8JY
Nature of control:
  • Significant influence or control
Patricia Mary Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Arthur Street, Worcestershire, B98 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type full.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type full.

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2022-08-18Officers

Appoint person director company with name date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-04-06Accounts

Accounts with accounts type full.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-05Mortgage

Mortgage satisfy charge full.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-25Officers

Appoint person director company with name date.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Appoint corporate director company with name date.

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2021-03-22Officers

Termination secretary company with name termination date.

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2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Persons with significant control

Cessation of a person with significant control.

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