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Companies House/Prestwick/Company profile

HEARTBEAT GROUP LIMITED

Active
SC628805·incorporated 2019-04-26

HEARTBEAT GROUP LIMITED is an active UK private limited company, incorporated on 26 April 2019 at Companies House (number SC628805; OpenRegistry canonical ID GB-SC628805-heartbeat-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 647 active companies registered in Prestwick (postcode KA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-26
Registered Address
C/O WALLACE MCDOWALL BLD 11C SPIRIT AEROSYSTEMS TARBOLTON ROAD, MONKTON, PRESTWICK, KA9 2RR, SCOTLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEARTBEAT GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEARTBEAT GROUP LIMITED has 3 persons with significant control on file:

  • Mr Lindsay Kamal Khan born 1962 resident in England, British national. Notified 2021-03-15.
    • Owns 25–50% of shares
  • Mr Demis Armen Ohandjanian born 1978 resident in United Kingdom, British national. Notified 2021-03-15.
    • Owns 25–50% of shares
  • Hld Number 110 Limited (England reg. 15360593). Notified 2024-09-05.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Hld Goc Holdings Limited (United Kingdom reg. 11961170). Notified 2021-01-20. Ceased 2021-03-15.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-04-26. Ceased 2021-01-20.

Previous names

HEARTBEAT GROUP LIMITED has previously traded as:

  • AJWGSW SLAND LIMITED (until 2021-03-16)

Similar UK companies

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

Other companies registered in Prestwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC628805.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.