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HEARTACHES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heartaches Limited. The company was founded 53 years ago and was given the registration number 01003350. The firm's registered office is in LONDON. You can find them at 40, Queen Anne Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HEARTACHES LIMITED
Company Number:01003350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:40, Queen Anne Street, London, England, W1G 9EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Old Windmill Way, Long Crendon, Aylesbury, HP18 9BQ

Secretary12 September 2007Active
C/O Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL

Director12 September 2007Active
C/O Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL

Director12 September 2007Active
C/O Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL

Director-Active
C/O Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL

Director-Active
39 Oregon Avenue, Tilehurst, Reading, RG31 6RZ

Secretary29 June 1992Active
18 St James Gardens, London, W11 4RE

Secretary-Active
39 Oregon Avenue, Tilehurst, Reading, RG31 6RZ

Director-Active

People with Significant Control

Sir Timothy Miles Bindon Rice
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:40, Queen Anne Street, London, W1G 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Change account reference date company previous shortened.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-19Officers

Change person director company with change date.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-03Officers

Change person director company with change date.

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2018-09-03Officers

Change person director company with change date.

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2018-09-03Officers

Change person director company with change date.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-07-04Officers

Change person director company with change date.

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2017-07-04Persons with significant control

Change to a person with significant control.

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2017-05-05Accounts

Accounts with accounts type small.

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2016-12-16Address

Change registered office address company with date old address new address.

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2016-09-29Officers

Change person director company with change date.

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2016-09-29Officers

Change person director company with change date.

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