Heartaches Limited in LONDON

Heartaches Limited LONDON

Founded in 1971, Heartaches, classified under reg no. 01003350 is an active company. Currently registered at 40, Queen Anne Street W1G 9EL, London the company has been in the business for fifty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-07-31.

At the moment there are 4 directors in the the company, namely Jane R., Donald R. and Eva R. and others. In addition one secretary - Eileen H. - is with the firm. At the moment there is one former director listed by the company - Michael G., who left the company on 12 September 2007. In addition, the company lists several former secretaries whose names might be found in the box below.

Heartaches Limited Address / Contact

Office Address	40, Queen Anne Street
Town	London
Post code	W1G 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01003350
Date of Incorporation	Thu, 25th Feb 1971
Industry	Artistic creation
End of financial Year	31st March
Company age	53 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Jane R.

Position: Director

Resigned:

Eileen H.

Position: Secretary

Appointed: 12 September 2007

Donald R.

Position: Director

Appointed: 12 September 2007

Eva R.

Position: Director

Appointed: 12 September 2007

Timothy R.

Position: Director

Appointed: 23 August 1991

Michael G.

Position: Secretary

Appointed: 29 June 1992

Resigned: 12 September 2007

Jane R.

Position: Secretary

Appointed: 23 August 1991

Resigned: 29 June 1992

Michael G.

Position: Director

Appointed: 23 August 1991

Resigned: 12 September 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Timothy R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy R.

Notified on	6 April 2016
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
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2023-07-31 to 2023-03-31 filed on: 6th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 3rd, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 27th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 30th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 2nd, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 22nd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 21st, March 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-07-31 filed on: 5th, May 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2015-07-31 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-23 with full list of members filed on: 2nd, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-02: 100.00 GBP	capital
AA	Accounts for a small company made up to 2014-07-31 filed on: 11th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-23 with full list of members filed on: 29th, August 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-07-31 filed on: 10th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-23 with full list of members filed on: 17th, September 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-07-31 filed on: 30th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-23 with full list of members filed on: 24th, September 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-07-31 filed on: 1st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-23 with full list of members filed on: 13th, September 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-07-31 filed on: 30th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-23 with full list of members filed on: 14th, September 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-07-31 filed on: 28th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-16 filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-07-31 filed on: 26th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-27 filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 30th, May 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-09-07 filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-07-31 filed on: 3rd, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-09-15 filed on: 15th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-07-31 filed on: 9th, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-09-14 filed on: 14th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-07-31 filed on: 1st, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-09-17 filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-07-31 filed on: 24th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-08-30 filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-07-31 filed on: 1st, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-09-13 filed on: 13th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 1st, June 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-09-01 filed on: 1st, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 5th, June 2000	accounts	Free Download (17 pages)
363s	Annual return made up to 1999-09-23 filed on: 23rd, September 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 25th, May 1999	accounts	Free Download (16 pages)
363s	Annual return made up to 1998-09-10 filed on: 10th, September 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 24th, August 1998	accounts	Free Download (16 pages)
363s	Annual return made up to 1997-09-03 filed on: 3rd, September 1997	annual return	Free Download (5 pages)
363(288)	Annual return made up to 1997-09-03 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1996-07-31 filed on: 10th, June 1997	accounts	Free Download (16 pages)
363s	Annual return made up to 1996-10-17 filed on: 17th, October 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1995-07-31 filed on: 2nd, June 1996	accounts	Free Download (16 pages)
363s	Annual return made up to 1995-10-09 filed on: 9th, October 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-07-31 filed on: 31st, May 1995	accounts	Free Download (5 pages)
363s	Annual return made up to 1994-08-26 filed on: 26th, August 1994	annual return
AA	Accounts for a small company made up to 1993-07-31 filed on: 9th, May 1994	accounts
363s	Annual return made up to 1993-09-27 filed on: 27th, September 1993	annual return
363(288)	Annual return made up to 1993-09-27 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1992-07-31 filed on: 25th, January 1993	accounts
363s	Annual return made up to 1992-09-18 filed on: 18th, September 1992	annual return
AA	Accounts for a small company made up to 1991-07-31 filed on: 9th, July 1992	accounts
AA	Accounts for a small company made up to 1990-07-31 filed on: 19th, January 1992	accounts
363(287)	Registered office changed on 27/09/91 filed on: 27th, September 1991	annual return
363b	Annual return made up to 1991-09-27 with full list of members filed on: 27th, September 1991	annual return
363	Return made up to 23/08/90; full list of members filed on: 5th, September 1990	annual return
AA	Accounts for a small company made up to 1989-07-31 filed on: 15th, August 1990	accounts
AA	Full accounts data made up to 1988-07-31 filed on: 8th, December 1989	accounts
363	Return made up to 09/11/89; full list of members filed on: 8th, December 1989	annual return
AA	Full accounts data made up to 1987-07-31 filed on: 4th, January 1989	accounts
363	Return made up to 15/12/88; full list of members filed on: 4th, January 1989	annual return
AA	Full accounts data made up to 1986-07-31 filed on: 11th, April 1988	accounts
363	Return made up to 24/12/87; full list of members filed on: 11th, April 1988	annual return
AA	Full accounts data made up to 1985-07-31 filed on: 25th, June 1987	accounts
363	Return made up to 01/01/87; full list of members filed on: 25th, June 1987	annual return

Heartaches Limited LONDON

Heartaches Limited Address / Contact

Company Information / Profile

Company staff

Jane R.

Eileen H.

Donald R.

Eva R.

Timothy R.

Michael G.

Jane R.

Michael G.

People with significant control

Company filings

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