LITTLE HEARTS MATTER

Key Data

Status

Active

Company No.

06442071

Incorporation date

30/11/2007

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2007)

18/03/2026

Notification of Asha Marie Rupali Ghosh as a person with significant control on 2025-04-26

View PDF (2 pages)

18/03/2026

Notification of Vikki Christina King as a person with significant control on 2023-03-25

View PDF (2 pages)

10/03/2026

Cessation of Julie Rose Lube as a person with significant control on 2025-04-26

View PDF (1 pages)

10/03/2026

Cessation of Warren Allan Manger as a person with significant control on 2025-04-26

View PDF (1 pages)

10/03/2026

Cessation of Laura Ann Durkin as a person with significant control on 2024-12-31

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

26/08/2025

Termination of appointment of Lisa Marie Urbanic as a secretary on 2025-08-11

View PDF (1 pages)

26/08/2025

Termination of appointment of Laura Hewitt as a director on 2025-08-04

View PDF (1 pages)

26/08/2025

Appointment of Mr David Baumber as a secretary on 2025-08-11

View PDF (2 pages)

17/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (21 pages)

11/07/2025

Termination of appointment of Sophie Murphy as a director on 2025-07-09

View PDF (1 pages)

26/06/2025

Secretary's details changed for Ms Lisa Marie Davies on 2025-06-25

View PDF (1 pages)

12/05/2025

Termination of appointment of Julie Rose Lube as a director on 2025-04-26

View PDF (1 pages)

09/05/2025

Termination of appointment of Julie Rose Lube as a secretary on 2025-04-26

View PDF (1 pages)

09/05/2025

Termination of appointment of Warren Allan Manger as a director on 2025-04-26

View PDF (1 pages)

09/05/2025

Appointment of Ms Lisa Marie Davies as a secretary on 2025-04-26

View PDF (2 pages)

09/05/2025

Appointment of Miss Asha Marie Rupali Ghosh as a director on 2025-04-26

View PDF (2 pages)

27/01/2025

Memorandum and Articles of Association

View PDF (19 pages)

27/01/2025

Resolutions

View PDF (3 pages)

13/01/2025

Appointment of Mrs Vicky King as a director on 2023-03-25

View PDF (2 pages)

13/01/2025

Appointment of Mrs Sophie Murphy as a director on 2023-03-25

View PDF (2 pages)

13/01/2025

Appointment of Mrs Laura Hewitt as a director on 2024-09-07

View PDF (2 pages)

13/01/2025

Termination of appointment of Laura Ann Durkin as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (20 pages)

03/01/2024

Appointment of Mrs Julie Rose Lube as a secretary on 2023-11-18

View PDF (2 pages)

03/01/2024

Termination of appointment of Peter David Groves as a secretary on 2023-11-18

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

13/12/2023

Registered office address changed from 75 Harborne Road Fouth Floor Birmingham B15 3BU to 40 Floor One, Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 2023-12-13

View PDF (1 pages)

13/12/2023

Registered office address changed from 40 Floor One, Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ England to Floor One Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 2023-12-13

View PDF (1 pages)

08/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (22 pages)

25/04/2023

Cessation of Peter David Groves as a person with significant control on 2023-04-22

View PDF (1 pages)

25/04/2023

Cessation of Molly O'herlihy as a person with significant control on 2023-04-22

View PDF (1 pages)

25/04/2023

Cessation of Alexander William Pearce as a person with significant control on 2023-04-22

View PDF (1 pages)

25/04/2023

Termination of appointment of Peter David Groves as a director on 2023-04-22

View PDF (1 pages)

25/04/2023

Termination of appointment of Molly O'herlihy as a director on 2023-04-22

View PDF (1 pages)

25/04/2023

Termination of appointment of Alexander William Pearce as a director on 2023-04-22

View PDF (1 pages)

25/04/2023

Appointment of Ms Kimberley Botham as a director on 2023-04-22

View PDF (2 pages)

25/04/2023

Notification of Kimberley Botham as a person with significant control on 2023-04-22

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

05/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (21 pages)

16/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (20 pages)

21/05/2021

Notification of Hannah Kate Palmer as a person with significant control on 2021-05-08

View PDF (2 pages)

21/05/2021

Appointment of Miss Hannah Kate Palmer as a director on 2021-05-08

View PDF (2 pages)

21/05/2021

Notification of Alexander William Pearce as a person with significant control on 2021-05-08

View PDF (2 pages)

21/05/2021

Appointment of Mr Alexander William Pearce as a director on 2021-05-08

View PDF (2 pages)

21/05/2021

Notification of Laura Ann Durkin as a person with significant control on 2021-05-08

View PDF (2 pages)

21/05/2021

Appointment of Mrs Laura Ann Durkin as a director on 2021-05-08

View PDF (2 pages)

21/05/2021

Termination of appointment of Glenn Peter Wallis as a director on 2021-05-08

View PDF (1 pages)

21/05/2021

Cessation of Glenn Peter Wallis as a person with significant control on 2021-05-08

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

11/01/2021

Notification of Molly O'herlihy as a person with significant control on 2020-11-21

View PDF (2 pages)

11/01/2021

Notification of Warren Allan Manger as a person with significant control on 2020-11-21

View PDF (2 pages)

11/01/2021

Notification of Julie Rose Lube as a person with significant control on 2018-05-14

View PDF (2 pages)

11/01/2021

Notification of Glenn Peter Wallis as a person with significant control on 2018-05-14

View PDF (2 pages)

04/12/2020

Appointment of Ms Molly O'herlihy as a director on 2020-11-20

View PDF (2 pages)

03/12/2020

Appointment of Mr Warren Allan Manger as a director on 2020-11-21

View PDF (2 pages)

03/12/2020

Cessation of Peter Brian Turner as a person with significant control on 2020-11-20

View PDF (1 pages)

03/12/2020

Cessation of Louise Elaine Carney Hall as a person with significant control on 2020-11-20

View PDF (1 pages)

03/12/2020

Cessation of Julie Elizabeth Fairman as a person with significant control on 2020-11-20

View PDF (1 pages)

03/12/2020

Cessation of Jonathan James Carter as a person with significant control on 2020-11-20

View PDF (1 pages)

03/12/2020

Termination of appointment of Julie Elizabeth Fairman as a director on 2020-11-21

View PDF (1 pages)

09/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (19 pages)

16/03/2020

Termination of appointment of Peter Brian Turner as a director on 2020-03-14

View PDF (1 pages)

08/01/2020

Termination of appointment of Hannah Kate Palmer as a director on 2020-01-02

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (18 pages)

08/02/2019

Termination of appointment of Louise Elaine Carney Hall as a director on 2019-01-25

View PDF (1 pages)

04/02/2019

Appointment of Miss Hannah Kate Palmer as a director on 2019-02-04

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

04/07/2018

Director's details changed for Mrs Isabel Bridget Baumber on 2018-07-04

View PDF (2 pages)

04/07/2018

Termination of appointment of Jonathan James Carter as a director on 2018-06-28

View PDF (1 pages)

04/07/2018

Director's details changed for Mr David Charles Adrian Baumber on 2018-07-04

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Peter David Groves on 2018-07-04

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Peter Brian Turner on 2018-07-04

View PDF (2 pages)

04/07/2018

Director's details changed for Mrs Louise Elaine Carney Hall on 2018-07-04

View PDF (2 pages)

04/07/2018

Secretary's details changed for Mr Peter David Groves on 2018-07-04

View PDF (1 pages)

18/05/2018

Appointment of Mrs Julie Rose Lube as a director on 2018-05-14

View PDF (2 pages)

14/05/2018

Appointment of Mr Glenn Peter Wallis as a director on 2018-05-14

View PDF (2 pages)

14/05/2018

Director's details changed for Mrs Julie Elizabeth Fairman on 2018-05-14

View PDF (2 pages)

11/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (18 pages)

18/01/2018

Cessation of Valarie Georgina Howarth as a person with significant control on 2018-01-05

View PDF (1 pages)

18/01/2018

Termination of appointment of Valerie Georgina Howarth as a director on 2018-01-05

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

29/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

11/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (11 pages)

11/12/2016

Termination of appointment of Margaret Turner as a director on 2016-11-30

View PDF (1 pages)

10/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (20 pages)

14/12/2015

Annual return made up to 2015-11-30 no member list

View PDF (10 pages)

14/12/2015

Registered office address changed from 75 Harborne Road Fourth Floor Birmingham B15 3BU England to 75 Harborne Road Fouth Floor Birmingham B15 3BU on 2015-12-14

View PDF (1 pages)

14/12/2015

Registered office address changed from 11 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3AU to 75 Harborne Road Fouth Floor Birmingham B15 3BU on 2015-12-14

View PDF (1 pages)

08/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (17 pages)

31/12/2014

Annual return made up to 2014-11-30 no member list

View PDF (10 pages)

07/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (17 pages)

31/12/2013

Annual return made up to 2013-11-30 no member list

View PDF (10 pages)

24/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (18 pages)

20/03/2013

Appointment of Dr Jonathan James Carter as a director

View PDF (2 pages)

20/03/2013

Appointment of Margaret Turner as a director

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-11-30 no member list

View PDF (9 pages)

17/12/2012

Termination of appointment of Ian Flavell as a director

View PDF (1 pages)

05/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (18 pages)

05/03/2012

Termination of appointment of Ian Ash as a director

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-11-30 no member list

View PDF (10 pages)

27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (17 pages)

13/01/2011

Annual return made up to 2010-11-30 no member list

View PDF (10 pages)

28/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (16 pages)

23/06/2010

Appointment of Mr Ian Joseph Flavell as a director

View PDF (2 pages)

04/05/2010

Appointment of Mrs Julie Elizabeth Fairman as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Colin Barrett as a director

View PDF (1 pages)

30/12/2009

Annual return made up to 2009-11-30 no member list

View PDF (6 pages)

30/12/2009

Director's details changed for Mr Peter David Groves on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Peter Brian Turner on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for David Charles Adrian Baumber on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Louise Elaine Carney Hall on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Colin Barrett on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Valerie Georgina Howarth on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Ian William Ash on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Isabel Bridget Baumber on 2009-10-01

View PDF (2 pages)

18/09/2009

Partial exemption accounts made up to 2008-12-31

View PDF (16 pages)

17/12/2008

Annual return made up to 30/11/08

View PDF (4 pages)

01/10/2008

Appointment terminated director carol shanahan

View PDF (1 pages)

27/02/2008

Curr ext from 30/11/2008 to 31/12/2008

View PDF (1 pages)

18/12/2007

Registered office changed on 18/12/07 from: 11 greenfield crescent edgebaston birmingham B15 3AU

View PDF (1 pages)

30/11/2007

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearce, Alexander William	Director	08/05/2021 - 22/04/2023	2
Wallis, Glenn Peter	Director	14/05/2018 - 08/05/2021	6
Turner, Margaret	Director	02/03/2013 - 30/11/2016	3
Hewitt, Laura	Director	07/09/2024 - 04/08/2025	2
O'herlihy, Molly	Director	20/11/2020 - 22/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LITTLE HEARTS MATTER

LITTLE HEARTS MATTER is an(a) Active company incorporated on 30/11/2007 with the registered office located at Floor One Hagley Court 40 Vicarage Road, Edgbaston, Birmingham B15 3EZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE HEARTS MATTER?

LITTLE HEARTS MATTER is currently Active. It was registered on 30/11/2007 .

Where is LITTLE HEARTS MATTER located?

LITTLE HEARTS MATTER is registered at Floor One Hagley Court 40 Vicarage Road, Edgbaston, Birmingham B15 3EZ.

What does LITTLE HEARTS MATTER do?

LITTLE HEARTS MATTER operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for LITTLE HEARTS MATTER?

The latest filing was on 18/03/2026: Notification of Asha Marie Rupali Ghosh as a person with significant control on 2025-04-26.