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Companies House/London/Company profile

HEARTFLOW U.K. LTD.

Active
10018961·incorporated 2016-02-22

HEARTFLOW U.K. LTD. is an active UK private limited company, incorporated on 22 February 2016 at Companies House (number 10018961; OpenRegistry canonical ID GB-10018961-heartflow-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-22
Registered Address
C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

HEARTFLOW U.K. LTD. has 1 person with significant control on file:

  • Heartflow, Inc. (United States reg. 4386041). Notified 2025-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Heartflow Technology U.K. Limited (England reg. 11107941). Notified 2021-11-22. Ceased 2025-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-21. Ceased 2021-11-22.

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