HL

HEARTACHES LIMITED

Active

Company number 01003350

London, England · Incorporated 25 February 1971

40, Queen Anne Street, London, W1G 9EL, England

Last updated on 18 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

HEARTACHES LIMITED is an active private limited company incorporated on 25 February 1971 and registered in England and Wales. Its registered office is at 40, Queen Anne Street, London, W1G 9EL, England. Its principal activity is artistic creation (SIC 90030).

Mr Alexander Russell Parker is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr John Michael Roth Cohen is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Sir Timothy Miles Bindon Rice is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: RICE, Jane Artereta, Lady, RICE, Timothy Miles Bindon, Sir, RICE, Donald Alexander Hugh (appointed 12 September 2007) and RICE, Eva Jane Florence (appointed 12 September 2007). HEININK, Eileen Dorothy serves as company secretary (appointed 12 September 2007). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 28 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 23 August 2026. The next is due by 6 September 2027. 114 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 August 2026
Next due
6 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 18 September 2026
  • SIR TIMOTHY MILES BINDON RICE, JOHN MICHAEL ROTH COHEN AND ALEXANDER RUSSELL PARKER A/C H2025DS (100.0%)
  • TIMOTHY MILES BINDON RICE (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SIR TIMOTHY MILES BINDON RICE, JOHN MICHAEL ROTH COHEN AND ALEXANDER RUSSELL PARKER A/C H2025DS ORDINARY 100 100.00% 100 100.00%
TIMOTHY MILES BINDON RICE ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

HE
HEININK, Eileen Dorothy
Secretary
12 September 2007
RD
RICE, Donald Alexander Hugh
Director
12 September 2007
RE
RICE, Eva Jane Florence
Director
12 September 2007
RT
RICE, Timothy Miles Bindon, Sir
Director
—
RJ
RICE, Jane Artereta, Lady
Secretary · Resigned
—
GM
GREEN, Michael
Director · Resigned
—

Persons with significant control

PS
Mr John Michael Roth Cohen
Born February 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2025
PS
Mr Alexander Russell Parker
Born July 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2025
PS
Sir Timothy Miles Bindon Rice
Born November 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2019 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Accounts With Accounts Type Small
Accounts
5 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Small
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Small
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Small
Accounts
30 April 2013 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Small
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Small
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Small
Accounts
28 April 2010 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Small
Accounts
26 May 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Small
Accounts
3 June 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Small
Accounts
9 May 2006 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Small
Accounts
1 June 2005 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Small
Accounts
2 June 2004 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Small
Accounts
24 May 2003 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Small
Accounts
1 May 2002 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Annual Return
1 September 2000 View
Accounts With Accounts Type Full
Accounts
5 June 2000 View
Legacy
Annual Return
23 September 1999 View
Accounts With Accounts Type Full
Accounts
25 May 1999 View
Legacy
Annual Return
10 September 1998 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Annual Return
3 September 1997 View
Accounts With Accounts Type Full
Accounts
10 June 1997 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Full
Accounts
2 June 1996 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Small
Accounts
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 August 1994 View
Accounts With Accounts Type Small
Accounts
9 May 1994 View
Legacy
Address
10 March 1994 View
Legacy
Annual Return
27 September 1993 View
Accounts With Accounts Type Small
Accounts
25 January 1993 View
Legacy
Annual Return
18 September 1992 View
Legacy
Officers
24 August 1992 View
Accounts With Accounts Type Small
Accounts
9 July 1992 View
Accounts With Accounts Type Small
Accounts
19 January 1992 View
Legacy
Annual Return
27 September 1991 View
Legacy
Annual Return
27 September 1991 View
Legacy
Annual Return
5 September 1990 View
Accounts With Accounts Type Small
Accounts
15 August 1990 View
Legacy
Annual Return
8 December 1989 View
Accounts With Accounts Type Full
Accounts
8 December 1989 View
Accounts With Accounts Type Full
Accounts
4 January 1989 View
Legacy
Annual Return
4 January 1989 View
Accounts With Accounts Type Full
Accounts
11 April 1988 View
Legacy
Annual Return
11 April 1988 View
Legacy
Annual Return
25 June 1987 View
Accounts With Accounts Type Full
Accounts
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
25 February 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

TWO KNIGHTS RIGHTS LIMITED
#03202710
C/O Clintons, 2 St. Giles Square, London, WC2H 8AP
active
Show all related companies

Companies at this postcode

W1G 9EL

CLIENTS' NOMINEES LIMITED
#00713094
active
EVITA RECORDS LIMITED
#01033070
active
FORT ROCK PRODUCTIONS LIMITED
#01343117
active
64 SQUARES MUSIC LIMITED
#01489128
active
THREE KNIGHTS LIMITED
#01728083
active
See all companies at W1G 9EL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.