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Home > England & Wales Companies > HEARTACHES LIMITED
Company Information for

HEARTACHES LIMITED

40, QUEEN ANNE STREET, LONDON, W1G 9EL,
Company Registration Number
01003350
Private Limited Company
Active

Company Overview

About Heartaches Ltd
HEARTACHES LIMITED was founded on 1971-02-25 and has its registered office in London. The organisation's status is listed as "Active". Heartaches Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEARTACHES LIMITED
 
Legal Registered Office
40, QUEEN ANNE STREET
LONDON
W1G 9EL
Other companies in SW13
 
Filing Information
Company Number 01003350
Company ID Number 01003350
Date formed 1971-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB348917024  
Last Datalog update: 2024-03-06 07:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTACHES LIMITED
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Companies with same name HEARTACHES LIMITED
The following companies were found which have the same name as HEARTACHES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEARTACHES PRODUCTIONS LIMITED 40, QUEEN ANNE STREET LONDON W1G 9EL Active Company formed on the 1983-07-27
HEARTACHES TO HEARTBEATS FOUNDATION 1021 EMBER CREST DR ROCKWALL TX 75087 Active Company formed on the 2016-03-06
HEARTACHES INC. 1157 EAST 55TH STREET Kings BROOKLYN NY 11234 Active Company formed on the 2018-01-10

Company Officers of HEARTACHES LIMITED

Current Directors
Officer Role Date Appointed
EILEEN DOROTHY HEININK
Company Secretary 2007-09-12
DONALD ALEXANDER HUGH RICE
Director 2007-09-12
EVA JANE FLORENCE RICE
Director 2007-09-12
JANE ARTERETA RICE
Director 1991-08-23
TIMOTHY MILES BINDON RICE
Director 1991-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GREEN
Company Secretary 1992-06-29 2007-09-12
MICHAEL GREEN
Director 1991-08-23 2007-09-12
JANE ARTERETA RICE
Company Secretary 1991-08-23 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN DOROTHY HEININK JAMODU LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Dissolved 2016-05-17
EILEEN DOROTHY HEININK 12TH CENTURY FOX LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Active
DONALD ALEXANDER HUGH RICE ARTS TAUNTON Director 2017-03-02 CURRENT 2015-11-18 Active
DONALD ALEXANDER HUGH RICE DUNDONNELL ESTATES LTD. Director 1998-06-09 CURRENT 1998-04-01 Active
JANE ARTERETA RICE DUNDONNELL ESTATES LTD. Director 1998-06-09 CURRENT 1998-04-01 Active
JANE ARTERETA RICE HEARTACHES PRODUCTIONS LIMITED Director 1992-01-15 CURRENT 1983-07-27 Active
JANE ARTERETA RICE 64 SQUARES MUSIC LIMITED Director 1991-12-28 CURRENT 1980-04-02 Active
TIMOTHY MILES BINDON RICE 12TH CENTURY FOX LIMITED Director 2006-08-08 CURRENT 2006-08-08 Active
TIMOTHY MILES BINDON RICE FEUDAL PRODUCTIONS LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
TIMOTHY MILES BINDON RICE ETERNITY PRODUCTIONS LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
TIMOTHY MILES BINDON RICE ZOBO LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
TIMOTHY MILES BINDON RICE DUNDONNELL ESTATES LTD. Director 1998-06-09 CURRENT 1998-04-01 Active
TIMOTHY MILES BINDON RICE EVADON LIMITED Director 1993-12-17 CURRENT 1993-09-08 Active
TIMOTHY MILES BINDON RICE EVITA RECORDS LIMITED Director 1992-03-06 CURRENT 1971-11-30 Active
TIMOTHY MILES BINDON RICE FORT ROCK PRODUCTIONS LIMITED Director 1992-01-18 CURRENT 1977-12-09 Active
TIMOTHY MILES BINDON RICE 64 SQUARES MUSIC LIMITED Director 1991-12-28 CURRENT 1980-04-02 Active
TIMOTHY MILES BINDON RICE THREE KNIGHTS LIMITED Director 1991-07-26 CURRENT 1983-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06Previous accounting period shortened from 31/07/23 TO 31/03/23
2023-04-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-11-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CH01Director's details changed for Lady Jane Artereta Rice on 2020-11-16
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-01-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-01-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER HUGH RICE / 23/08/2018
2018-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA JANE FLORENCE RICE / 23/08/2018
2018-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA JANE FLORENCE RICE / 23/08/2018
2018-03-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-07-04CH01Director's details changed for Timothy Miles Bindon Rice on 2017-07-03
2017-07-04PSC04Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 2017-07-03
2017-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM 31 the Terrace Barnes London SW13 0NR
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILES BINDON RICE / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER HUGH RICE / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA JANE FLORENCE RICE / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY JANE ARTERETA RICE / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY JANE ARTERETA RICE / 29/09/2016
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0123/08/15 ANNUAL RETURN FULL LIST
2015-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0123/08/14 ANNUAL RETURN FULL LIST
2014-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-09-17AR0123/08/13 ANNUAL RETURN FULL LIST
2013-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-09-24AR0123/08/12 ANNUAL RETURN FULL LIST
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA JANE FLORENCE RICE / 24/09/2012
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-09-13AR0123/08/11 FULL LIST
2011-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-09-14AR0123/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA JANE FLORENCE RICE / 23/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER HUGH RICE / 23/08/2010
2010-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-16363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-27363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-10-28288aNEW DIRECTOR APPOINTED
2007-10-28288aNEW DIRECTOR APPOINTED
2007-10-28288aNEW SECRETARY APPOINTED
2007-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-07363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-15363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-14363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-23363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-09-17363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-30363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-13363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-01363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-23363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-05-25AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-10363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-08-24AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-03363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-06-10AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-10-17363sRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-06-02AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-10-09363sRETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
1995-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-26363sRETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
1994-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-09SMALL COMPANY ACCOUNTS MADE UP TO 31/07/93
1994-03-10287REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 11 DE WALDEN COURT 85 NEW CAVENDISH ST LONDON W1M 7RA
1994-03-10Registered office changed on 10/03/94 from:\11 de walden court 85 new cavendish st london W1M 7RA
1993-09-27363sRETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
1993-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-01-25SMALL COMPANY ACCOUNTS MADE UP TO 31/07/92
1992-09-18363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-09-18363sRETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
1992-08-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-07-09SMALL COMPANY ACCOUNTS MADE UP TO 31/07/91
1992-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1992-01-19SMALL COMPANY ACCOUNTS MADE UP TO 31/07/90
1991-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/91
1991-09-27363bRETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
1990-09-05363RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
1990-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-08-15SMALL COMPANY ACCOUNTS MADE UP TO 31/07/89
1989-12-08363RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1989-01-04Return made up to 15/12/88; full list of members
1988-04-11Return made up to 24/12/87; full list of members
1987-06-25Return made up to 01/01/87; full list of members
1987-06-25FULL ACCOUNTS MADE UP TO 31/07/85
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to HEARTACHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEARTACHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARTACHES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEARTACHES LIMITED

Intangible Assets
Patents
We have not found any records of HEARTACHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTACHES LIMITED
Trademarks
We have not found any records of HEARTACHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTACHES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as HEARTACHES LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where HEARTACHES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTACHES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARTACHES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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