OpenCompanies

Heartbeat Manufacturing Co (Redditch) Limited(the)

Company number
01282568
Status
Voluntary Arrangement
Type
Private Limited Company
Incorporated
20 Oct 1976
Nature of business
Manufacture of other fabricated metal products n.e.c.
Manufacture of office and shop furniture
Corporate group
Heartbeat Holdings Limited (2 companies)

Registered office

Arthur Street
Redditch
Worcestershire
B98 8JY

Officers

NameRoleAppointedResigned
STUBBINGS, Charles Walter Director 2 Jan 2001 7 Nov 2003
STUBBINGS, Audrey Director 26 Nov 1996 9 Sep 2018
STUBBINGS, Maureen Bernadette Secretary - 12 Mar 2021
PRITCHARD, Patricia Mary Director - 12 Mar 2021
STUBBINGS, David Walter Director - 12 Mar 2021
STUBBINGS, Allison Leigh Director 10 Sep 2020 12 Mar 2021
BACHE, Rachel Louise Director 1 Oct 2014 12 Mar 2021
STUBBINGS, Edward Kingsley Director 1 Oct 2014 12 Mar 2021
PRITCHARD, James Victor Director 1 Jul 2008 12 Mar 2021
STUBBINGS, Charles Walter Director 2 Aug 2004 12 Mar 2021
OHANDJANIAN, Demis Armen Director 12 Mar 2021 18 Aug 2022
MYLES, David Anthony Director 18 Aug 2022 1 Feb 2026
MASHAVA, Luckmore Director 1 Feb 2026
HEARTBEAT GROUP LIMITED Corporate-Director 12 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Charles Walter Stubbings Significant Influence Or Control 6 Apr 2016 12 Mar 2021
Mr James Victor Pritchard Significant Influence Or Control 6 Apr 2016 12 Mar 2021
Patricia Mary Pritchard Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control		 6 Apr 2016 12 Mar 2021
David Walter Stubbings Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control		 6 Apr 2016 12 Mar 2021
Heartbeat Group Limited Ownership Of Shares 75 To 100 Percent 12 Mar 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £6,070,986 £472,229 1
31 Mar 2024 - £5,345,199 £2,458,810 69
31 Mar 2023 - £4,670,767 £2,043,569 72
31 Mar 2022 £13,663,079 £3,943,364 £1,184,221 81
31 Mar 2021 - - - -
31 Dec 2019 £16,430,971 £5,244,169 £2,350,879 94
31 Dec 2018 £18,561,318 £6,375,898 £1,934,648 97
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
28 Feb 2005 - - - -
29 Feb 2004 - - - -
28 Feb 2003 - - - -
28 Feb 2002 - - - -
28 Feb 2001 - - - -
29 Feb 2000 - - - -
28 Feb 1999 - - - -
28 Feb 1998 - - - -
28 Feb 1997 - - - -
29 Feb 1996 - - - -
28 Feb 1995 - - - -
28 Feb 1994 - - - -
28 Feb 1993 - - - -
29 Feb 1992 - - - -
1 Mar 1991 - - - -
2 Mar 1990 - - - -
28 Feb 1989 - - - -
29 Feb 1988 - - - -
28 Feb 1987 - - - -
28 Feb 1986 - - - -

Connections

Owned by

Heartbeat Manufacturing Co (Redditch) Limited(the) → Heartbeat Group Limited → Heartbeat Holdings Limited

Companies at the same address

Data