OpenRegistry
Companies House/Leicestershire/Company profile

HEARTBEAT HOLDINGS LIMITED

Active
15360593·incorporated 2023-12-19

HEARTBEAT HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 December 2023 at Companies House (number 15360593; OpenRegistry canonical ID GB-15360593-heartbeat-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 1,427 active companies registered in Leicestershire (postcode LE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-19
Registered Address
UNITS 1 - 3 THE SIDINGS, MERRYLEES INDUSTRIAL ESTATE, LEESIDE, DESFORD, LEICESTERSHIRE, LE9 9FS, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

Search directors of HEARTBEAT HOLDINGS LIMITED

Shareholders

Look up shareholders of HEARTBEAT HOLDINGS LIMITED

Financials

Check financials of HEARTBEAT HOLDINGS LIMITED

Filings

Check filing history of HEARTBEAT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEARTBEAT HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mrs Imogen Grace Liggins born 1988 resident in England, British national. Notified 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Dean Liggins born 1985 resident in England, British national. Notified 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Arthur Thomas Postins born 1960 resident in England, British national. Notified 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Claire Jameeran Postins born 1961 resident in England, British national. Notified 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Hld Goc Holdings Limited (United Kingdom reg. 11961170). Notified 2023-12-19. Ceased 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEARTBEAT HOLDINGS LIMITED has previously traded as:

  • HLD NUMBER 110 LIMITED (until 2026-03-26)

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Leicestershire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15360593.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.