Heartbeet Limited
Company Profile
live
MicroHeartbeet Limited
06435047•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
Get Full Access
Incorporated
22/11/2007
Company Age
18 years
Directors
5
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Heartbeet Limited (06435047) is a private limited with share capital incorporated on 22/11/2007 (18 years old) and registered in london, EC2A4NE. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/11/2007
EC2A4NE
Financial Overview
Total Assets
£95.4K
Liabilities
£53.4K
Net Assets
£42.0K
Cash
£91.3K
Key Metrics
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2013
Termination Secretary Company With Name
Category:Officers
Date:03-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2011
Termination Secretary Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Capital Alter Shares Consolidation
Category:Capital
Date:17-10-2009
Capital Alter Shares Consolidation
Category:Capital
Date:17-10-2009
Capital Allotment Shares
Category:Capital
Date:17-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:15-12-2008
Incorporation Company
Category:Incorporation
Date:22-11-2007
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/07/2026
Filing Date30/10/2025
Latest Accounts31/10/2024
Trading Addresses
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA
Related Companies
6
Contact
www.heartbeetfoods.com
3Rd Floor 86-90 Paul Street, London, EC2A4NE