Heart Biotech Holdings started in year 2014 as Private Limited Company with registration number 09001625. The Heart Biotech Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Winchester at 17 North Drive. Postal code: SO22 6QA. Since Wednesday 22nd October 2014 Heart Biotech Holdings Limited is no longer carrying the name Heart Bh.
The company has 5 directors, namely Magdy I., Mark R. and Samer K. and others. Of them, Magdy I., Mark R., Samer K., Ian R., Magdi Y. have been with the company the longest, being appointed on 17 April 2014. As of 10 May 2024, there were 2 ex directors - Shahira D., Salah D. and others listed below. There were no ex secretaries.
| Office Address | 17 North Drive |
| Office Address2 | Littleton |
| Town | Winchester |
| Post code | SO22 6QA |
| Country of origin | United Kingdom |
| Registration Number | 09001625 |
| Date of Incorporation | Thu, 17th Apr 2014 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 17 April 2014
Position: Director
Appointed: 17 April 2014
Position: Director
Appointed: 17 April 2014
Position: Director
Appointed: 17 April 2014
Position: Director
Appointed: 17 April 2014
The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Magdi Y. This PSC and has 25-50% shares.
Magdi Y.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Heart Bh | October 22, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 368 105 | ||
| Balance Sheet | |||
| Debtors | 1 214 248 | 1 415 938 | 1 527 464 |
| Net Assets Liabilities | 1 421 298 | 1 502 045 | |
| Reserves/Capital | |||
| Called Up Share Capital | 65 | ||
| Profit Loss Account Reserve | -73 368 | ||
| Shareholder Funds | 1 368 105 | ||
| Other | |||
| Creditors Due Within One Year | 1 578 | ||
| Investments Fixed Assets | 155 435 | 155 435 | 155 435 |
| Net Current Assets Liabilities | 1 212 670 | 1 340 048 | 1 436 136 |
| Number Shares Allotted | 6 500 | ||
| Par Value Share | 0 | 0 | |
| Share Capital Allotted Called Up Paid | 65 | ||
| Share Premium Account | 1 441 408 | ||
| Total Assets Less Current Liabilities | 1 368 105 | 1 495 483 | 1 591 571 |
| Accrued Liabilities | 1 703 | 1 800 | |
| Amounts Owed By Group Undertakings | 1 415 938 | 1 527 464 | |
| Amounts Owed To Group Undertakings | 2 | 2 | |
| Creditors | 74 185 | 89 526 | |
| Investments In Group Undertakings | 155 435 | 155 435 | |
| Number Shares Issued Fully Paid | 7 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023 |
accounts | Free Download (9 pages) |
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