LITTLE HEARTS MATTER
FLOOR ONE HAGLEY COURT 40 VICARAGE ROAD, EDGBASTON, BIRMINGHAM B15 3EZ- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 06442071
- Last Updated: 01 Mar 2024
Company Profile
LITTLE HEARTS MATTER was incorporated on Friday, November 30, 2007 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in BIRMINGHAM. LITTLE HEARTS MATTER has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 16 years 11 months and 15 days.
| Name | LITTLE HEARTS MATTER |
|---|---|
| Company number | 06442071 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 30 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR ONE HAGLEY COURT 40 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Kimberley Botham Nationality: British |
Dates: Saturday, April 22, 2023 - present
significant influence or control
|
| Mr Alexander William Pearce Nationality: English |
Dates: Saturday, May 8, 2021 - Saturday, April 22, 2023
significant influence or control
|
| Mrs Laura Ann Durkin Nationality: Scottish |
Dates: Saturday, May 8, 2021 - present
significant influence or control
|
| Miss Hannah Kate Palmer Nationality: Welsh |
Dates: Saturday, May 8, 2021 - present
significant influence or control
|
| Ms Molly O'Herlihy Nationality: British |
Dates: Saturday, November 21, 2020 - Saturday, April 22, 2023
significant influence or control as trust
|
| Mr Warren Allan Manger Nationality: British |
Dates: Saturday, November 21, 2020 - present
significant influence or control as trust
|
| Mr Glenn Peter Wallis Nationality: British |
Dates: Monday, May 14, 2018 - Saturday, May 8, 2021
significant influence or control as trust
|
| Mrs Julie Rose Lube Nationality: British |
Dates: Monday, May 14, 2018 - present
significant influence or control as trust
|
| Mrs Julie Elizabeth Fairman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
significant influence or control
|
| Baroness Valarie Georgina Howarth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 5, 2018
significant influence or control
|
| Mr Peter Brian Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
significant influence or control
|
| Mr David Charles Adrian Baumber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Isabel Bridget Baumber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Peter David Groves Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 22, 2023
significant influence or control
|
| Mrs Louise Elaine Carney Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
significant influence or control
|
| Mr Jonathan James Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against LITTLE HEARTS MATTER.
Previous Names
| Name | Change Date |
|---|---|
| LITTLE HEARTS MATTER | 30 Nov 2007 |