Heartflow U.k. Ltd. in LONDON

Heartflow U.k. Ltd. LONDON

Founded in 2016, Heartflow U.k, classified under reg no. 10018961 is an active company. Currently registered at 280 Bishopsgate EC2M 4RB, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has one director. Vikram V., appointed on 14 March 2024. There are currently no secretaries appointed. As of 28 May 2024, there were 8 ex directors - Charles T., Monica T. and others listed below. There were no ex secretaries.

Heartflow U.k. Ltd. Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10018961
Date of Incorporation	Mon, 22nd Feb 2016
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Vikram V.

Position: Director

Appointed: 14 March 2024

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 22 February 2016

Charles T.

Position: Director

Appointed: 25 August 2022

Resigned: 14 March 2024

Monica T.

Position: Director

Appointed: 23 August 2022

Resigned: 07 July 2023

John S.

Position: Director

Appointed: 24 February 2021

Resigned: 23 August 2022

Joseph D.

Position: Director

Appointed: 25 November 2020

Resigned: 31 March 2022

Dana M.

Position: Director

Appointed: 25 November 2020

Resigned: 24 February 2021

Rajindra G.

Position: Director

Appointed: 22 February 2016

Resigned: 21 November 2019

John S.

Position: Director

Appointed: 22 February 2016

Resigned: 25 November 2020

III R.

Position: Director

Appointed: 22 February 2016

Resigned: 17 January 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Heartflow Technology U.k. Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heartflow Technology U.K. Limited

280 Bishopsgate, London, EC2M 4RB, United Kingdom

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11107941
Notified on	22 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on March 14, 2024 filed on: 18th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on March 14, 2024 filed on: 18th, March 2024	officers	Free Download (1 page)
AP01	On March 14, 2024 new director was appointed. filed on: 18th, March 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 21, 2024 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on October 23, 2023 filed on: 21st, February 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, February 2024	accounts	Free Download (6 pages)
PSC05	Change to a person with significant control October 3, 2023 filed on: 3rd, October 2023	persons with significant control	Free Download (2 pages)
AD01	New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on October 3, 2023. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom. filed on: 3rd, October 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 7, 2023 filed on: 11th, July 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 1st, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 21, 2023 filed on: 22nd, February 2023	confirmation statement	Free Download (4 pages)
AP01	On August 25, 2022 new director was appointed. filed on: 1st, September 2022	officers	Free Download (2 pages)
AP01	On August 23, 2022 new director was appointed. filed on: 24th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 23, 2022 filed on: 24th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 18th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 21, 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement December 23, 2021 filed on: 23rd, December 2021	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control November 22, 2021 filed on: 23rd, December 2021	persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (6 pages)
AP01	On February 24, 2021 new director was appointed. filed on: 25th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 24, 2021 filed on: 25th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 21, 2021 filed on: 25th, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on November 25, 2020 filed on: 3rd, December 2020	officers	Free Download (1 page)
AP01	On November 25, 2020 new director was appointed. filed on: 3rd, December 2020	officers	Free Download (2 pages)
AP01	On November 25, 2020 new director was appointed. filed on: 3rd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 17, 2020 filed on: 9th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 21, 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 21, 2019 filed on: 22nd, November 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 21, 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 21, 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 21, 2017 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2016	incorporation	Free Download (41 pages)
AA01	Current accounting reference period shortened from February 28, 2017 to December 31, 2016 filed on: 22nd, February 2016	accounts	Free Download (1 page)

Heartflow U.k. Ltd. LONDON

Heartflow U.k. Ltd. Address / Contact

Company Information / Profile

Company staff

Vikram V.

Abogado Nominees Limited

Charles T.

Monica T.

John S.

Joseph D.

Dana M.

Rajindra G.

John S.

III R.

People with significant control

Company filings

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