Heartbeat Holdings Limited
- Company number
- 15360593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2023
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- HLD Number 110 Limited (until 26 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENRICE, Stephen John | Director | 19 Dec 2023 | |
| HLD GOC HOLDINGS LIMITED | Corporate-Director | 19 Dec 2023 | 8 May 2026 |
| RF SECRETARIES LIMITED | Corporate-Secretary | 22 Dec 2023 | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Imogen Grace Liggins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2024 | |
| Mr James Dean Liggins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2024 | |
| Mrs Claire Jameeran Postins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2024 | |
| Mr David Arthur Thomas Postins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2024 | |
| Hld Goc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2023 | 5 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £129,548 | 0 |
| 30 Jun 2024 Dormant | £100 | - |
Connections
Controls
- Heartbeat Group Limited (SC628805)
Directors’ other companies
- PENRICE, Stephen John - Director at Cebron Motors Limited
- PENRICE, Stephen John - Director at Kold 010 Limited
- PENRICE, Stephen John - Director at C Brown Services Limited
- PENRICE, Stephen John - Director at C. Brown & Sons (Steel) Limited
- PENRICE, Stephen John - Director at Charlie Brown Steel Holdings Ltd
- PENRICE, Stephen John - Director at Morvanta Limited
- PENRICE, Stephen John - Director at HLD Number 120 Limited
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