HEART BIOTECH HOLDINGS LIMITED

HEART BIOTECH HOLDINGS LIMITED is an active private limited company, incorporated on 17 April 2014. The nature of the business is Activities of head offices. The company's registered office is on North Drive, Winchester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HEART BIOTECH HOLDINGS LIMITED previously had the company name HEART BH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09001625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 117 NORTH DRIVE
Address Line 2LITTLETON
Post TownWINCHESTER
CountryENGLAND
PostcodeSO22 6QA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 22/10/2014 onwards:
HEART BIOTECH HOLDINGS LIMITED
Prior to 22/10/2014:
HEART BH LIMITED

Directors

(The company's officers)
DR MAGDY ADIB ISHAK-HANNA
(~76 year old British national)
17 NORTH DRIVE, LITTLETON, WINCHESTER, SO22 6QA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/04/2014
MR SAMER SAID KHOURI
(~63 year old Lebanese national)
17 NORTH DRIVE, LITTLETON, WINCHESTER, SO22 6QA, ENGLAND
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in LEBANON
Appointed on 17/04/2014
MR MARK CHRISTOPHER RADFORD
(~60 year old British national)
17 NORTH DRIVE, LITTLETON, WINCHESTER, SO22 6QA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/04/2014
MR IAN ASHLEY RICHARDSON
(~65 year old British national)
17 NORTH DRIVE, LITTLETON, WINCHESTER, SO22 6QA, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 17/04/2014
PROFESSOR SIR MAGDI HABIB YACOUB
(~88 year old British national)
17 NORTH DRIVE, LITTLETON, WINCHESTER, SO22 6QA, ENGLAND
  • Current Director
  • Gives occupation as CLINCIAN / SCIENTIST
  • Usually resident in ENGLAND
Appointed on 17/04/2014

Shareholders

(Persons of Significant Control)
Professor Sir Magdi Habib Yacoub
(~88 year old British national)
17, North Drive, Littleton, Winchester, SO22 6QA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BARE FEET LIMITED
  • MR IAN ASHLEY RICHARDSON
  • DR MAGDY ADIB ISHAK-HANNA
  • MR MARK CHRISTOPHER RADFORD
  • PROFESSOR SIR MAGDI HABIB YACOUB
CAROL JOY LONDON LIMITED
  • DR MAGDY ADIB ISHAK-HANNA
CHAIN OF HOPE
  • PROFESSOR SIR MAGDI HABIB YACOUB
FOUNDATIONS FOR HOPE
  • DR MAGDY ADIB ISHAK-HANNA
  • DR MAGDY ADIB ISHAK-HANNA
  • MR MARK CHRISTOPHER RADFORD
  • MR IAN ASHLEY RICHARDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEART BIOTECH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO22 6QA.

Map of HEART BIOTECH HOLDINGS LIMITED at local scale
Map of HEART BIOTECH HOLDINGS LIMITED at local scale
Map of HEART BIOTECH HOLDINGS LIMITED at district scale
Map of HEART BIOTECH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO22 6QA

Other companies with registered offices in SO22 6QA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)