Little Hearts Matter in Fouth Floor BIRMINGHAM

Little Hearts Matter BIRMINGHAM

Founded in 2007, Little Hearts Matter, classified under reg no. 06442071 is an active company. Currently registered at 75 Harborne Road B15 3BU, Birmingham the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 7 directors in the the firm, namely Kimberley B., Laura D. and Hannah P. and others. In addition one secretary - Julie L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter G. who worked with the the firm until 18 November 2023.

Little Hearts Matter Address / Contact

Office Address	75 Harborne Road
Office Address2	Fouth Floor
Town	Birmingham
Post code	B15 3BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06442071
Date of Incorporation	Fri, 30th Nov 2007
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Julie L.

Position: Secretary

Appointed: 18 November 2023

Kimberley B.

Position: Director

Appointed: 22 April 2023

Laura D.

Position: Director

Appointed: 08 May 2021

Hannah P.

Position: Director

Appointed: 08 May 2021

Warren M.

Position: Director

Appointed: 21 November 2020

Julie L.

Position: Director

Appointed: 14 May 2018

Isabel B.

Position: Director

Appointed: 30 November 2007

David B.

Position: Director

Appointed: 30 November 2007

Alexander P.

Position: Director

Appointed: 08 May 2021

Resigned: 22 April 2023

Molly O.

Position: Director

Appointed: 20 November 2020

Resigned: 22 April 2023

Hannah P.

Position: Director

Appointed: 04 February 2019

Resigned: 02 January 2020

Glenn W.

Position: Director

Appointed: 14 May 2018

Resigned: 08 May 2021

Margaret T.

Position: Director

Appointed: 02 March 2013

Resigned: 30 November 2016

Jonathan C.

Position: Director

Appointed: 02 March 2013

Resigned: 28 June 2018

Ian F.

Position: Director

Appointed: 14 March 2010

Resigned: 12 November 2012

Julie F.

Position: Director

Appointed: 13 March 2010

Resigned: 21 November 2020

Ian A.

Position: Director

Appointed: 30 November 2007

Resigned: 03 March 2012

Colin B.

Position: Director

Appointed: 30 November 2007

Resigned: 13 March 2010

Peter T.

Position: Director

Appointed: 30 November 2007

Resigned: 14 March 2020

Valerie H.

Position: Director

Appointed: 30 November 2007

Resigned: 05 January 2018

Louise H.

Position: Director

Appointed: 30 November 2007

Resigned: 25 January 2019

Peter G.

Position: Secretary

Appointed: 30 November 2007

Resigned: 18 November 2023

Carol S.

Position: Director

Appointed: 30 November 2007

Resigned: 14 August 2008

Peter G.

Position: Director

Appointed: 30 November 2007

Resigned: 22 April 2023

People with significant control

The register of PSCs that own or control the company is made up of 16 names. As BizStats discovered, there is Julie L. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Kimberley B. This PSC has significiant influence or control over the company,. The third one is Warren M., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Julie L.

Notified on	14 May 2018
Nature of control:	significiant influence or control

Kimberley B.

Notified on	22 April 2023
Nature of control:	significiant influence or control

Warren M.

Notified on	21 November 2020
Nature of control:	significiant influence or control

Isabel B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Hannah P.

Notified on	8 May 2021
Nature of control:	significiant influence or control

Laura D.

Notified on	8 May 2021
Nature of control:	significiant influence or control

Molly O.

Notified on	21 November 2020
Ceased on	22 April 2023
Nature of control:	significiant influence or control

Alexander P.

Notified on	8 May 2021
Ceased on	22 April 2023
Nature of control:	significiant influence or control

Peter G.

Notified on	6 April 2016
Ceased on	22 April 2023
Nature of control:	significiant influence or control

Glenn W.

Notified on	14 May 2018
Ceased on	8 May 2021
Nature of control:	significiant influence or control

Jonathan C.

Notified on	6 April 2016
Ceased on	20 November 2020
Nature of control:	significiant influence or control

Julie F.

Notified on	6 April 2016
Ceased on	20 November 2020
Nature of control:	significiant influence or control

Peter T.

Notified on	6 April 2016
Ceased on	20 November 2020
Nature of control:	significiant influence or control

Louise H.

Notified on	6 April 2016
Ceased on	20 November 2020
Nature of control:	significiant influence or control

Valarie H.

Notified on	6 April 2016
Ceased on	5 January 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM02	2023/11/18 - the day secretary's appointment was terminated filed on: 3rd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	2023/11/18 - the day secretary's appointment was terminated filed on: 3rd, January 2024	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/11/18 filed on: 3rd, January 2024	officers	Free Download (2 pages)
AD01	Address change date: 2023/12/13. New Address: Floor One Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ. Previous address: 40 Floor One, Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ England filed on: 13th, December 2023	address	Free Download (1 page)
AD01	Address change date: 2023/12/13. New Address: 40 Floor One, Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ. Previous address: 75 Harborne Road Fouth Floor Birmingham B15 3BU filed on: 13th, December 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, July 2023	accounts	Free Download (22 pages)
TM01	2023/04/22 - the day director's appointment was terminated filed on: 25th, April 2023	officers	Free Download (1 page)
TM01	2023/04/22 - the day director's appointment was terminated filed on: 25th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/22. filed on: 25th, April 2023	officers	Free Download (2 pages)
TM01	2023/04/22 - the day director's appointment was terminated filed on: 25th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, August 2022	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (20 pages)
TM01	2021/05/08 - the day director's appointment was terminated filed on: 21st, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/08. filed on: 21st, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/08. filed on: 21st, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/08. filed on: 21st, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/20. filed on: 4th, December 2020	officers	Free Download (2 pages)
TM01	2020/11/21 - the day director's appointment was terminated filed on: 3rd, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/21. filed on: 3rd, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, September 2020	accounts	Free Download (19 pages)
TM01	2020/03/14 - the day director's appointment was terminated filed on: 16th, March 2020	officers	Free Download (1 page)
TM01	2020/01/02 - the day director's appointment was terminated filed on: 8th, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (18 pages)
TM01	2019/01/25 - the day director's appointment was terminated filed on: 8th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/04. filed on: 4th, February 2019	officers	Free Download (2 pages)
CH03	On 2018/07/04 secretary's details were changed filed on: 4th, July 2018	officers	Free Download (1 page)
CH01	On 2018/07/04 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
TM01	2018/06/28 - the day director's appointment was terminated filed on: 4th, July 2018	officers	Free Download (1 page)
CH01	On 2018/07/04 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
CH01	On 2018/07/04 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
CH01	On 2018/07/04 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
CH01	On 2018/07/04 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/14. filed on: 18th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/14 director's details were changed filed on: 14th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/14. filed on: 14th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, April 2018	accounts	Free Download (18 pages)
TM01	2018/01/05 - the day director's appointment was terminated filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, June 2017	accounts	Free Download (17 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 11th, December 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 10th, June 2016	accounts	Free Download (20 pages)
AD01	Address change date: 2015/12/14. New Address: 75 Harborne Road Fouth Floor Birmingham B15 3BU. Previous address: 11 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3AU filed on: 14th, December 2015	address	Free Download (1 page)
AD01	Address change date: 2015/12/14. New Address: 75 Harborne Road Fouth Floor Birmingham B15 3BU. Previous address: 75 Harborne Road Fourth Floor Birmingham B15 3BU England filed on: 14th, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/30, no shareholders list filed on: 14th, December 2015	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 8th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/11/30, no shareholders list filed on: 31st, December 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 7th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/11/30, no shareholders list filed on: 31st, December 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 24th, April 2013	accounts	Free Download (18 pages)
AP01	New director appointment on 2013/03/20. filed on: 20th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/20. filed on: 20th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/30, no shareholders list filed on: 17th, December 2012	annual return	Free Download (9 pages)
TM01	2012/12/17 - the day director's appointment was terminated filed on: 17th, December 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 5th, March 2012	accounts	Free Download (18 pages)
TM01	2012/03/05 - the day director's appointment was terminated filed on: 5th, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/30, no shareholders list filed on: 14th, December 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/11/30, no shareholders list filed on: 13th, January 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 28th, July 2010	accounts	Free Download (16 pages)
AP01	New director appointment on 2010/06/23. filed on: 23rd, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/04. filed on: 4th, May 2010	officers	Free Download (2 pages)
TM01	2010/04/29 - the day director's appointment was terminated filed on: 29th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/30, no shareholders list filed on: 30th, December 2009	annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
AA	Partial exemption accounts for the period ending 2008/12/31 filed on: 18th, September 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008	annual return	Free Download (4 pages)
288b	On 2008/10/01 Appointment terminated director filed on: 1st, October 2008	officers	Free Download (1 page)
225	Curr ext from 30/11/2008 to 31/12/2008 filed on: 27th, February 2008	accounts	Free Download (1 page)
287	Registered office changed on 18/12/07 from: 11 greenfield crescent edgebaston birmingham B15 3AU filed on: 18th, December 2007	address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: 11 greenfield crescent edgebaston birmingham B15 3AU filed on: 18th, December 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2007	incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 30th, November 2007	incorporation	Free Download (34 pages)

Little Hearts Matter BIRMINGHAM

Little Hearts Matter Address / Contact

Company Information / Profile

Company staff

Julie L.

Kimberley B.

Laura D.

Hannah P.

Warren M.

Julie L.

Isabel B.

David B.

Alexander P.

Molly O.

Hannah P.

Glenn W.

Margaret T.

Jonathan C.

Ian F.

Julie F.

Ian A.

Colin B.

Peter T.

Valerie H.

Louise H.

Peter G.

Carol S.

Peter G.

People with significant control

Company filings

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