UK Companies House feature
HEART RESEARCH UK
Profile
- Company number
- 03026813
- Status
- Active
- Incorporation
- 1995-02-27
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- HRUK Helping Hearts Limited · 100% held · England and Wales
- Heart Research Limited · The company has not traded during the year and the initial share capital remains unpaid.
Significant events
- “At the period end the charity had been notified of 14 residual legacies (2023: 14) which could not be measured reliably, these have not been included in the financial statements and are expected to be material income.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANNING, Ruth | Secretary | 2025-11-06 | — | — |
| ANDREWS, James Scott | Director | 2022-06-30 | Oct 1980 | British |
| BOUVET, Jean Pierre | Director | 2016-12-08 | Jul 1953 | British |
| BRAIDLEY, Peter Charles | Director | 2026-03-12 | Oct 1963 | British |
| BREEZE, James | Director | 2020-11-26 | Jun 1979 | British |
| FENWICK, Julie | Director | 2016-09-29 | Apr 1957 | British |
| GOSTELOW, Andrew James | Director | 2024-06-20 | Apr 1972 | British |
| MUSONZA, Linda | Director | 2021-10-20 | Sep 1976 | British |
| O'DONNELL, Mark | Director | 2023-03-23 | May 1971 | British |
| ROBINSON, Ian James | Director | 2023-03-23 | Apr 1968 | British |
| SKIPP, Rebecca Kate, Dr | Director | 2026-02-12 | May 1981 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Michael Lowther | Secretary | 2004-01-12 | 2016-07-04 |
| JENKINS, Rosalind Mary | Secretary | 1995-03-29 | 2003-12-31 |
| NEWBY, Philip Simon, Dr | Secretary | 2020-11-18 | 2025-11-06 |
| WELLS, Samantha Jane | Secretary | 2017-06-15 | 2020-11-18 |
| SIMCO COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-02-27 | 1995-03-29 |
| BLACKMORE, Edward Anthony | Director | 1995-03-29 | 2007-05-21 |
| BONE, David Leonard Paterson | Director | 1997-09-08 | 1998-05-11 |
| BRAIDLEY, Peter Charles | Director | 2012-12-12 | 2026-02-12 |
| BROWN, Kairen | Director | 1997-09-08 | 2000-09-27 |
| BROWN, Richard John | Director | 2007-08-13 | 2023-03-09 |
| DICKINSON, Catherine Jane, Dr | Director | 2007-02-12 | 2025-11-28 |
| DICKINSON, David Frederick, Doctor | Director | 1995-03-29 | 2024-06-20 |
| EASTHAM, David George, Dr | Director | 2002-03-11 | 2006-08-14 |
| HAMILTON, Fabian, Councillor | Director | 1999-01-11 | 2012-06-13 |
| HEMSLEY, Richard Colwyn | Director | 1995-03-29 | 2021-06-24 |
| HILL, Jean Margaret | Director | 2006-08-14 | 2014-03-18 |
| HOMER VANNIASINKAM, Shervanthi, Professor | Director | 2002-07-08 | 2010-02-01 |
| HOOPER, Timothy Lloyd | Director | 1995-08-07 | 2000-05-15 |
| JOCKEL, David Ian | Director | 1997-09-08 | 1998-09-14 |
| KILNER, Anthony Roger | Director | 2008-06-09 | 2021-06-24 |
| KNIGHT, Anthony David | Director | 2024-01-01 | 2025-11-28 |
| KNIGHT, Anthony David | Director | 2000-09-11 | 2024-03-21 |
| LOUDON, Keith | Director | 1996-01-15 | 2019-12-12 |
| MCGOLDRICK, Joseph Patrick | Director | 1995-03-29 | 1997-05-19 |
| MORTIMER, Christine | Director | 2003-11-10 | 2017-12-13 |
| NAIR, Unnikrishnan | Director | 1999-01-11 | 2002-04-10 |
| NEWMAN, Christopher Mark Howard, Prof | Director | 2016-12-08 | 2025-05-30 |
| OXLEY, Antony Gregg | Director | 2005-01-10 | 2017-12-13 |
| O`RIORDAN, Patrick John | Director | 1995-03-29 | 2001-07-29 |
| PERRINS, Edward John, Dr | Director | 1996-01-15 | 1998-04-16 |
| PROCTOR, John | Director | 2001-11-12 | 2002-07-08 |
| RICHENS, David | Director | 1995-08-07 | 1999-09-13 |
| ROBERTSON, Derek Arthur | Director | 2000-09-11 | 2003-09-08 |
| ROGERSON, Paul | Director | 2012-06-13 | 2023-06-22 |
| SHUTTLEWORTH, Dennis | Director | 1997-09-08 | 2001-03-12 |
| SMITH, Paul Wilson | Director | 2007-08-13 | 2022-03-07 |
| STEWART, Heather Margaret | Director | 1998-05-11 | 2016-06-23 |
| TOMLINSON, Melissa Clare | Director | 2023-03-23 | 2026-04-28 |
| VILLIERS, Joan | Director | 1999-11-29 | 2014-06-04 |
| WATSON, David Anthony | Director | 1995-03-29 | 2006-11-13 |
| WATTERSON, Kevin Gerard | Director | 1995-03-29 | 2024-03-21 |
| WHITE, Nigel Philip | Director | 2005-01-10 | 2012-06-13 |
| WILLIAMSON, Trevor John | Director | 1997-09-08 | 1998-11-09 |
| WOOD, Brian John | Director | 1995-03-29 | 2001-01-15 |
| SIMCO DIRECTOR A LIMITED | Corporate Nominee Director | 1995-02-27 | 1995-03-29 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-26 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-19 | AP01 | officers | appoint person director company with name date |
| 2026-02-19 | CH01 | officers | change person director company with change date |
| 2026-01-27 | CH01 | officers | change person director company with change date |
| 2025-12-23 | AA | accounts | accounts with accounts type group |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-11-20 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-20 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-22 | AA01 | accounts | change account reference date company current extended |
| 2024-09-05 | RESOLUTIONS | resolution | resolution |
| 2024-08-05 | MA | incorporation | memorandum articles |
| 2024-07-23 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.