Heartaches Limited

Company Name	Heartaches Limited
Company Status	Active
Company Number	01003350
Category	Private Limited Company
Incorporation Date	25 February 1971(53 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Sir Timothy Miles Bindon Rice
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 August 1991(20 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Lyricist
Country of Residence	England
Correspondence Address	C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Lady Jane Artereta Rice
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 August 1991(20 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Mr Donald Alexander Hugh Rice
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(36 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Eva Jane Florence Rice
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(36 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Musician / Writer
Country of Residence	England
Correspondence Address	C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Secretary Name	Eileen Dorothy Heinink
Nationality	British
Status	Current
Appointed	12 September 2007(36 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	21 Old Windmill Way Long Crendon Aylesbury Buckinghamshire HP18 9BQ

Director Name	Michael Green
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(20 years, 6 months after company formation)
Appointment Duration	16 years (resigned 12 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Oregon Avenue Tilehurst Reading Berkshire RG31 6RZ

Secretary Name	Lady Jane Artereta Rice
Nationality	British
Status	Resigned
Appointed	23 August 1991(20 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	18 St James Gardens London W11 4RE

Secretary Name	Michael Green
Nationality	British
Status	Resigned
Appointed	29 June 1992(21 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Oregon Avenue Tilehurst Reading Berkshire RG31 6RZ

Contact

Website	heartaches.co.uk
Telephone	07 917034057
Telephone region	Mobile

Location

Registered Address	40, Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Timothy Miles Bindon Rice 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,418,205
Cash	£7,868,221
Current Liabilities	£107,122

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

8 January 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
29 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
6 June 2023	Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page)
3 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
5 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
1 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
19 November 2020	Director's details changed for Lady Jane Artereta Rice on 16 November 2020 (2 pages)
3 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
2 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
3 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
3 September 2018	Director's details changed for Eva Jane Florence Rice on 23 August 2018 (2 pages)
3 September 2018	Director's details changed for Eva Jane Florence Rice on 23 August 2018 (2 pages)
3 September 2018	Director's details changed for Donald Alexander Hugh Rice on 23 August 2018 (2 pages)
21 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
4 July 2017	Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 3 July 2017 (2 pages)
4 July 2017	Director's details changed for Timothy Miles Bindon Rice on 3 July 2017 (2 pages)
4 July 2017	Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 3 July 2017 (2 pages)
4 July 2017	Director's details changed for Timothy Miles Bindon Rice on 3 July 2017 (2 pages)
5 May 2017	Accounts for a small company made up to 31 July 2016 (8 pages)
5 May 2017	Accounts for a small company made up to 31 July 2016 (8 pages)
16 December 2016	Registered office address changed from 31 the Terrace Barnes London SW13 0NR to 40, Queen Anne Street London W1G 9EL on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from 31 the Terrace Barnes London SW13 0NR to 40, Queen Anne Street London W1G 9EL on 16 December 2016 (1 page)
29 September 2016	Director's details changed for Donald Alexander Hugh Rice on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Lady Jane Artereta Rice on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Eva Jane Florence Rice on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Lady Jane Artereta Rice on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Timothy Miles Bindon Rice on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Lady Jane Artereta Rice on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Eva Jane Florence Rice on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Donald Alexander Hugh Rice on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Lady Jane Artereta Rice on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Timothy Miles Bindon Rice on 29 September 2016 (2 pages)
19 September 2016	Confirmation statement made on 23 August 2016 with updates (27 pages)
19 September 2016	Confirmation statement made on 23 August 2016 with updates (27 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
2 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (7 pages)
2 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (7 pages)
11 March 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
11 March 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
10 March 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
10 March 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
17 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (7 pages)
17 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (7 pages)
30 April 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
30 April 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
24 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
24 September 2012	Director's details changed for Eva Jane Florence Rice on 24 September 2012 (2 pages)
24 September 2012	Director's details changed for Eva Jane Florence Rice on 24 September 2012 (2 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
13 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
30 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
30 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
14 September 2010	Director's details changed for Donald Alexander Hugh Rice on 23 August 2010 (2 pages)
14 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Eva Jane Florence Rice on 23 August 2010 (2 pages)
14 September 2010	Director's details changed for Eva Jane Florence Rice on 23 August 2010 (2 pages)
14 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Donald Alexander Hugh Rice on 23 August 2010 (2 pages)
28 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
28 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
16 September 2009	Return made up to 23/08/09; full list of members (4 pages)
16 September 2009	Return made up to 23/08/09; full list of members (4 pages)
26 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
26 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
27 August 2008	Return made up to 23/08/08; full list of members (4 pages)
27 August 2008	Return made up to 23/08/08; full list of members (4 pages)
30 May 2008	Full accounts made up to 31 July 2007 (15 pages)
30 May 2008	Full accounts made up to 31 July 2007 (15 pages)
28 October 2007	New director appointed (3 pages)
28 October 2007	New director appointed (3 pages)
28 October 2007	New director appointed (3 pages)
28 October 2007	Secretary resigned;director resigned (1 page)
28 October 2007	New secretary appointed (2 pages)
28 October 2007	New secretary appointed (2 pages)
28 October 2007	Secretary resigned;director resigned (1 page)
28 October 2007	New director appointed (3 pages)
7 September 2007	Return made up to 23/08/07; full list of members (2 pages)
7 September 2007	Return made up to 23/08/07; full list of members (2 pages)
3 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
3 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
15 September 2006	Return made up to 23/08/06; full list of members (2 pages)
15 September 2006	Return made up to 23/08/06; full list of members (2 pages)
9 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
9 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
14 September 2005	Return made up to 23/08/05; full list of members (2 pages)
14 September 2005	Return made up to 23/08/05; full list of members (2 pages)
1 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
1 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
23 September 2004	Return made up to 23/08/04; full list of members (7 pages)
23 September 2004	Return made up to 23/08/04; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
17 September 2003	Return made up to 23/08/03; full list of members (7 pages)
17 September 2003	Return made up to 23/08/03; full list of members (7 pages)
24 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
24 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
30 August 2002	Return made up to 23/08/02; full list of members (7 pages)
30 August 2002	Return made up to 23/08/02; full list of members (7 pages)
1 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
1 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
13 September 2001	Return made up to 23/08/01; full list of members (7 pages)
13 September 2001	Return made up to 23/08/01; full list of members (7 pages)
1 June 2001	Full accounts made up to 31 July 2000 (15 pages)
1 June 2001	Full accounts made up to 31 July 2000 (15 pages)
1 September 2000	Return made up to 23/08/00; full list of members (7 pages)
1 September 2000	Return made up to 23/08/00; full list of members (7 pages)
5 June 2000	Full accounts made up to 31 July 1999 (17 pages)
5 June 2000	Full accounts made up to 31 July 1999 (17 pages)
23 September 1999	Return made up to 23/08/99; full list of members (7 pages)
23 September 1999	Return made up to 23/08/99; full list of members (7 pages)
25 May 1999	Full accounts made up to 31 July 1998 (16 pages)
25 May 1999	Full accounts made up to 31 July 1998 (16 pages)
10 September 1998	Return made up to 23/08/98; no change of members (5 pages)
10 September 1998	Return made up to 23/08/98; no change of members (5 pages)
24 August 1998	Full accounts made up to 31 July 1997 (16 pages)
24 August 1998	Full accounts made up to 31 July 1997 (16 pages)
3 September 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 September 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 June 1997	Full accounts made up to 31 July 1996 (16 pages)
10 June 1997	Full accounts made up to 31 July 1996 (16 pages)
17 October 1996	Return made up to 23/08/96; full list of members (7 pages)
17 October 1996	Return made up to 23/08/96; full list of members (7 pages)
2 June 1996	Full accounts made up to 31 July 1995 (16 pages)
2 June 1996	Full accounts made up to 31 July 1995 (16 pages)
9 October 1995	Return made up to 23/08/95; no change of members (6 pages)
9 October 1995	Return made up to 23/08/95; no change of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
26 August 1994	Return made up to 23/08/94; no change of members (5 pages)
9 May 1994	Accounts for a small company made up to 31 July 1993 (5 pages)
10 March 1994	Registered office changed on 10/03/94 from: 11 de walden court 85 new cavendish st london W1M 7RA (1 page)
27 September 1993	Return made up to 23/08/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1993	Accounts for a small company made up to 31 July 1992 (3 pages)
18 September 1992	Return made up to 23/08/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
24 August 1992	Secretary resigned;new secretary appointed (2 pages)
9 July 1992	Accounts for a small company made up to 31 July 1991 (3 pages)
19 January 1992	Accounts for a small company made up to 31 July 1990 (3 pages)
27 September 1991	Registered office changed on 27/09/91 (7 pages)
27 September 1991	Return made up to 23/08/91; no change of members (10 pages)
5 September 1990	Return made up to 23/08/90; full list of members (5 pages)
15 August 1990	Accounts for a small company made up to 31 July 1989 (4 pages)
8 December 1989	Return made up to 09/11/89; full list of members (5 pages)
4 January 1989	Return made up to 15/12/88; full list of members (6 pages)
11 April 1988	Return made up to 24/12/87; full list of members (6 pages)
25 June 1987	Return made up to 01/01/87; full list of members (5 pages)
25 June 1987	Full accounts made up to 31 July 1985 (11 pages)
25 February 1971	Incorporation (13 pages)
25 February 1971	Incorporation (13 pages)

Heartaches Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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