Heartbeat Group Limited

ActiveSC628805 Private limited company
Incorporated
26 April 2019 (7 years)
Previously known as
Ajwgsw Sland Limited (until 16 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Owned by
Lindsay Kamal Khan
Demis Armen Ohandjanian
Accounts type
Group
Region
Scotland
Address
C/o Wallace Mcdowall Bld 11C Spirit Aerosystems Tarbolton Road
Monkton
Prestwick
KA9 2RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 27 February 2026
Director · Appointed 1 February 2026
British
Born July 1982 (44)
Officer history (4 former)
27 February 2026
Appointed Demlin LLP as Corporate Director
1 February 2026
Appointed Mashava, Luckmore as Director
1 December 2025
Resigned Myles, David Anthony as Director
16 September 2024
Appointed Myles, David Anthony as Director
16 September 2024
Resigned Ohandjanian, Demis Armen as Director
15 March 2021
Appointed Ohandjanian, Demis Armen as Director
15 March 2021
Resigned Hld Goc Holdings Limited as Corporate Director
15 March 2021
Resigned Clements, Adam as Director
8 March 2021
Appointed Hld Goc Holdings Limited as Corporate Director
26 April 2019
Appointed Clements, Adam as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 15360593
Lindsay Kamal Khan
Individual · Notified 15 March 2021
Owns 25–50% of shares
British
Born April 1962 (64)
Individual · Notified 15 March 2021
Owns 25–50% of shares
British
Born May 1978 (48)
Former controllers (1)
15 March 2021
Ceased HLD Goc Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Heartbeat Group Limited This company Owns 25–50% of shares
Heartbeat Manufacturing Co. (Redditch) Limited(the) In a voluntary arrangementOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£0
Profit
(£125,225)
Current Ratio
1.0x
Return on Equity
-29%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2022 2023 2024 2025 £1,000 (£202,047) £272,946 £554,100 £428,875
Balance sheet detail
20252024202320222020
Fixed Assets£2,601,116
Current Assets£3,816,609£698,338£339,203£568,854
Debtors£3,816,609£362,240£338,787£563,337
Cash£0£336,098£416£5,517
Creditors (< 1 year)£3,737,214£493,718£415,737£1,120,381
Creditors (> 1 year)£60,154
Net Current Assets£79,395
Net Assets£1,000
Shareholder Funds£428,875£554,100£272,946(£202,047)£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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