HEARTBEAT GROUP LIMITED

SC628805
Active Prestwick

Activities of production holding companies

68 employees website.com
Property, infrastructure and construction Building materials & components Activities of production holding companies
H

HEARTBEAT GROUP LIMITED

SC628805

Activities of production holding companies

Founded 26 Apr 2019 Active Prestwick, Scotland 68 employees website.com
Property, infrastructure and construction Building materials & components Activities of production holding companies

Previous Company Names

AJWGSW SLAND LIMITED 26 Apr 2019 — 16 Mar 2021
Accounts Submitted 1 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation
Net assets £6M £2M 2024 year on year
Total assets £12M £3M 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road Monkton Prestwick KA9 2RR Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HEARTBEAT GROUP LIMITED (SC628805), an active property, infrastructure and construction company based in Prestwick, Scotland. Incorporated 26 Apr 2019. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2020–2024)

Cash in Bank

£472.23k

Decreased by £1.57M (-77%)

Net Assets

£6.30M

Increased by £1.56M (+33%)

Total Liabilities

£6.15M

Increased by £1.33M (+28%)

Turnover

£9.83M

Decreased by £7.20M (-42%)

Employees

68

Decreased by 1 (-1%)

Debt Ratio

49%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mashava, LuckmoreDirectorBritishEngland431 Feb 2026Active

Shareholders

Shareholders (3)

Hld Number 110 Limited
49.0%
490
Lindsay Khan
25.5%
255

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Hld Number 110 Limited

United Kingdom

Active
Notified 5 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Lindsay Kamal Khan

British

Active
Notified 15 Mar 2021
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hld Number 110 Limited

Unknown

Active
Notified 5 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Lindsay Kamal Khan

British

Active
Notified 15 Mar 2021
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Demis Armen Ohandjanian

British

Active
Notified 15 Mar 2021
Residence United Kingdom
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lindsay Kamal Khan

British

Active
Notified 15 Mar 2021
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Demis Armen Ohandjanian

British

Active
Notified 15 Mar 2021
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hld Goc Holdings Limited

Ceased 15 Mar 2021

Ceased

Group Structure

Group Structure

HLD NUMBER 110 LIMITED united kingdom
HEARTBEAT GROUP LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Persons With Significant ControlChange to Mr Lindsay Kamal Khan as a person with significant control on 7 May 2026
8 May 2026Persons With Significant ControlChange to Hld Number 110 Limited as a person with significant control on 7 May 2026
8 May 2026OfficersChange to director Mr Luckmore Mashava on 7 May 2026
8 May 2026OfficersChange Corporate Director Company With Change Date
8 May 2026OfficersChange Corporate Director Company With Change Date
8 May 2026 Persons With Significant Control

Change to Mr Lindsay Kamal Khan as a person with significant control on 7 May 2026

8 May 2026 Persons With Significant Control

Change to Hld Number 110 Limited as a person with significant control on 7 May 2026

8 May 2026 Officers

Change to director Mr Luckmore Mashava on 7 May 2026

8 May 2026 Officers

Change Corporate Director Company With Change Date

8 May 2026 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Change to Mr Lindsay Kamal Khan as a person with significant control on 7 May 2026

1 months ago on 8 May 2026

Change to Hld Number 110 Limited as a person with significant control on 7 May 2026

1 months ago on 8 May 2026

Change to director Mr Luckmore Mashava on 7 May 2026

1 months ago on 8 May 2026

Change Corporate Director Company With Change Date

1 months ago on 8 May 2026

Change Corporate Director Company With Change Date

1 months ago on 8 May 2026