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Company Information for

HEARTBEET LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
06435047
Private Limited Company
Active

Company Overview

About Heartbeet Ltd
HEARTBEET LIMITED was founded on 2007-11-22 and has its registered office in Esher. The organisation's status is listed as "Active". Heartbeet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEARTBEET LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in IP6
 
Filing Information
Company Number 06435047
Company ID Number 06435047
Date formed 2007-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979142285  
Last Datalog update: 2024-03-06 07:49:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTBEET LIMITED
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Companies with same name HEARTBEET LIMITED
The following companies were found which have the same name as HEARTBEET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEARTBEET CAFE LLC 20 HICKORY AVENUE, SUITE 2 FARMINGVILLE NY 11738 Active Company formed on the 2013-06-10
HEARTBEET HEALTHY INC. 6030 CALIFORNIA AVE SW SEATTLE WA 981363610 Active Company formed on the 2013-02-21
HEARTBEET VEGGIE LOVE LTD British Columbia Dissolved Company formed on the 2013-03-01
HEARTBEET FARMS LLC 20 HICKORY AVENUE SUFFOLK FARMINGVILLE NEW YORK 11738 Active Company formed on the 2017-02-13
HEARTBEET MOBILE CAFE, LLC 7691 GEORGIAN BAY CIR FT. MYERS FL 33912 Inactive Company formed on the 2017-07-01
HEARTBEET LIFESHARING CORPORATION 218 TOWN FARM ROAD HARDWICK VT 05843 Active Company formed on the 2001-05-18
HEARTBEET KITCHEN INC. 2902 US ROUTE 9W Orange NEW WINDSOR NY 12553 Active Company formed on the 2019-05-24
HEARTBEET 9907 NE 124TH ST APT 802 KIRKLAND WA 980343751 Dissolved Company formed on the 2017-09-26
HEARTBEET FARMS NY INC. 20 HICKORY AVENUE Suffolk FARMINGVILLE NY 11738 Active Company formed on the 2019-10-11
HEARTBEET FOR HEALTHY 13223 IGNATIUS DR FRISCO TX 75035 Forfeited Company formed on the 2021-08-28
HEARTBEET WINE AND BEVERAGES LLC 202 longview drive Monroe WEBSTER NY 14580 Active Company formed on the 2021-12-01
HEARTBEETS NUTRITION LLC Georgia Unknown
HEARTBEETS NUTRITION LLC Georgia Unknown

Company Officers of HEARTBEET LIMITED

Current Directors
Officer Role Date Appointed
AMRITA AHLUWALIA
 Director 2007-11-22
NIGEL BENJAMIN
 Director 2007-11-22
JON LUNDBERG
 Director 2007-11-22
LAWRENCE STUART MALLINSON
 Director 2010-03-31
EDDIE WEITZBERG
 Director 2007-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHOAIB ALAM
 Company Secretary 2012-03-17 2016-01-11
HAFIZ MUHAMMAD ARSLAN
 Company Secretary 2011-06-15 2012-03-17
HELEN HEPBURN
 Company Secretary 2007-11-22 2011-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE STUART MALLINSON STAIBANO LTD Director 2015-07-03 CURRENT 2015-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-09-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05PSC08Notification of a person with significant control statement
2019-03-05PSC07CESSATION OF AMRITA AHLUWALIA AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 100a High Street Hampton TW12 2st England
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 2520
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-08-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28AA01Current accounting period shortened from 31/10/17 TO 30/10/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2520
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM Whites Fruit Farm Helmingham Road Ashbocking Ipswich Suffolk IP6 9JS
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2520
2016-02-01AR0101/02/16 FULL LIST
2016-02-01AR0122/11/15 FULL LIST
2016-02-01TM02Termination of appointment of Shoaib Alam on 2016-01-11
2016-01-11CH01Director's details changed for Benjamin Nigel on 2016-01-11
2016-01-11TM02Termination of appointment of Shoaib Alam on 2016-01-11
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2520
2015-02-05AR0122/11/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20AR0122/11/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0122/11/12 ANNUAL RETURN FULL LIST
2013-02-03AP03Appointment of Mr Shoaib Alam as company secretary
2013-02-03CH01Director's details changed for Mr Lawrence Stuart Mallinson on 2012-01-01
2013-02-03TM02APPOINTMENT TERMINATED, SECRETARY HAFIZ ARSLAN
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-08AR0122/11/11 FULL LIST
2011-07-11AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-16AP03SECRETARY APPOINTED MR HAFIZ MUHAMMAD ARSLAN
2011-06-16TM02APPOINTMENT TERMINATED, SECRETARY HELEN HEPBURN
2010-12-20AR0122/11/10 FULL LIST
2010-12-19AP01DIRECTOR APPOINTED MR LAWRENCE STUART MALLINSON
2010-12-19AA01PREVSHO FROM 30/11/2010 TO 31/10/2010
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-08AR0122/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE WEITZBERG / 05/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NIGEL / 05/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JON LUNDBERG / 05/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AMRITA AHLUWALIA / 05/12/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN HEPBURN / 10/10/2009
2009-10-17SH02CONSOLIDATION 10/10/09
2009-10-17SH02CONSOLIDATION 10/10/09
2009-10-17SH0110/10/09 STATEMENT OF CAPITAL GBP 2000
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / AMRITA AHLUWALIA / 11/10/2009
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 1 RIVERSIDE HOUSE, HERON WAY TRURO CORNWALL TR1 2XN
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-15363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEARTBEET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEARTBEET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARTBEET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEARTBEET LIMITED

Intangible Assets
Patents
We have not found any records of HEARTBEET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTBEET LIMITED
Trademarks
We have not found any records of HEARTBEET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTBEET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEARTBEET LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HEARTBEET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
HEARTBEET LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 24,750

CategoryAward Date Award/Grant
Feasibility study to convert that beetroot into a standardised dried powder extract : Feasibility Study 2011-11-01 £ 24,750

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded HEARTBEET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT10 9QY