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Home > England & Wales Companies > LITTLE HEARTS MATTER
Company Information for LITTLE HEARTS MATTER
FLOOR ONE HAGLEY COURT 40 VICARAGE ROAD, EDGBASTON, BIRMINGHAM, B15 3EZ,
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Company Registration Number
 06442071 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Little Hearts Matter
LITTLE HEARTS MATTER was founded on 2007-11-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Little Hearts Matter is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM 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 | |
|---|---|
| LITTLE HEARTS MATTER | |
| Legal Registered Office | |
| FLOOR ONE HAGLEY COURT 40 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3EZ Other companies in B15 | |
Filing Information
| Company Number | 06442071 | |
|---|---|---|
| Company ID Number | 06442071 | |
| Date formed | 2007-11-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-12-05 09:43:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE HEARTS MATTER
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Companies with same name LITTLE HEARTS MATTER
The following companies were found which have the same name as LITTLE HEARTS MATTER. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LITTLE HEARTS LIMITED | 6 CAMBORNE DRIVE NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG8 5LN | Dissolved | Company formed on the 2012-03-28 | |
| LITTLE HEARTS NURSERY LTD | 24 PEARSON LANE BRADFORD BD9 6BE | Active | Company formed on the 2012-07-06 | |
| LITTLE HEARTS PRE SCHOOL LIMITED | 12 BESSEMER COURT HOWNSGILL INDUSTRIAL PARK KNITSLEY LANE CONSETT COUNTY DURHAM DH8 7BL | Active | Company formed on the 2009-06-11 | |
| LITTLE HEARTS CREATIONS LIMITED | 20 SEVENOAKS ROAD EARLEY READING UNITED KINGDOM RG6 7NT | Dissolved | Company formed on the 2013-08-22 | |
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LITTLE HEARTS CHILD CARE CENTER OF MONROE COUNTY, INC. | 152 LILY STREET Monroe ROCHESTER NY 14615 | Active | Company formed on the 2001-10-29 |
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LITTLE HEARTS GROUP DAY CARE INC | 91-40 LAMONT AVENUE SUITE 2-A ELMHURST NY 11373 | Active | Company formed on the 2014-02-11 |
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LITTLE HEARTS GROUP FAMILY DAY CARE INC. | 1475 WYTHE PLACE BRONX BRONX NEW YORK 10452 | Active | Company formed on the 2012-03-02 |
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LITTLE HEARTS MARKS FAMILY LIMITED PARTNERSHIP | 331 MADISON AVENUE New York NEW YORK NY 10017 | Active | Company formed on the 2010-02-03 |
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LITTLE HEARTS OF JOY, INC. | 3 BIRCHWOOD DRIVE W Nassau VALLEY STREAM NY 11580 | Active | Company formed on the 2012-04-04 |
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LITTLE HEARTS INTERNATIONAL, INC. | P.O. BOX 403 Nassau SEA CLIFF NY 11579 | Active | Company formed on the 1991-10-18 |
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Little Hearts Therapy, LLC | 847 MEEKER STREET DELTA CO 81416 | Delinquent | Company formed on the 2014-03-07 |
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Little Hearts Learning Center, LLC | 3165 Woodland Hills Dr #1002 Colorado Springs CO 80918 | Voluntarily Dissolved | Company formed on the 2014-07-11 |
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LITTLE HEARTS, INC. | 14109 NE 76TH ST VANCOUVER WA 98682 | Dissolved | Company formed on the 2003-09-08 |
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LITTLE HEARTS, INC. | 6314 NE 137TH AVE VANCOUVER WA 98682 | Dissolved | Company formed on the 2010-01-26 |
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LITTLE HEARTS CHILDCARE LLC | 9315 NE 125TH PL KIRKLAND WA 980342793 | Active | Company formed on the 2012-09-06 |
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LITTLE HEARTS MEDICAL | 17014 NE 212TH AVE BRUSH PRAIRIE WA 986068000 | Delinquent | Company formed on the 2013-02-19 |
| LITTLE HEARTS LIMITED | EVERGLADES WELLEY ROAD WRAYSBURY STAINES-UPON-THAMES MIDDLESEX TW19 5HQ | Active - Proposal to Strike off | Company formed on the 2015-07-30 | |
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LITTLE HEARTS DAYCARE CENTER, INC. | 163-36 PHROANE AVE. Queens JAMAICA NY 11433 | Active | Company formed on the 2015-08-18 |
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LITTLE HEARTS OF SAN ANTONIO, LLC | 13703 RIDGE CHASE SAN ANTONIO TX 78230 | ACTIVE | Company formed on the 2013-06-20 |
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LITTLE HEARTS OF HOPE | 9720 COIT RD STE 220 PLANO TX 75025 | ACTIVE | Company formed on the 2014-08-04 |
Company Officers of LITTLE HEARTS MATTER
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER DAVID GROVES |
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DAVID CHARLES ADRIAN BAUMBER |
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ISABEL BRIDGET BAUMBER |
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JULIE ELIZABETH FAIRMAN |
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PETER DAVID GROVES |
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LOUISE ELAINE CARNEY HALL |
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JULIE ROSE LUBE |
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PETER BRIAN TURNER |
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GLENN PETER WALLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN JAMES CARTER |
Director | ||
VALERIE GEORGINA HOWARTH |
Director | ||
MARGARET TURNER |
Director | ||
IAN JOSEPH FLAVELL |
Director | ||
IAN WILLIAM ASH |
Director | ||
COLIN BARRETT |
Director | ||
CAROL ANN SHANAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| E.ON UK HEAT LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
| E.ON UK HOLDING COMPANY LIMITED | Director | 2016-12-31 | CURRENT | 1977-05-13 | Active | |
| POWERGEN HOLDINGS B.V. | Director | 2016-10-12 | CURRENT | 2002-06-21 | Active | |
| VISIONCASH | Director | 2016-08-15 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
| ERGON OVERSEAS HOLDINGS | Director | 2016-08-15 | CURRENT | 1988-08-26 | Liquidation | |
| POWERGEN UK INVESTMENTS | Director | 2016-08-15 | CURRENT | 2000-11-24 | Active | |
| POWERGEN INTERNATIONAL | Director | 2016-08-15 | CURRENT | 1998-04-17 | Liquidation | |
| POWERGEN LIMITED | Director | 2016-08-15 | CURRENT | 1998-06-19 | Active | |
| E.ON UK ENERGY MARKETS LIMITED | Director | 2016-06-01 | CURRENT | 2015-11-23 | Active | |
| TOTAL VIRTUAL ASSISTANCE LTD | Director | 2009-05-06 | CURRENT | 2009-05-06 | Active - Proposal to Strike off | |
| P.D. GROVES LTD | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| THE TALENTED PERFORMER LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
| WALLIS PARTNERSHIP LTD | Director | 2011-01-01 | CURRENT | 2002-06-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Replacement filing of PSC01 for Miss Hannah Kate Palmer | ||
| Director's details changed for Mrs Vicky King on 2026-07-21 | ||
| Change of details for Ms Kimberley Botham as a person with significant control on 2026-05-01 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHA MARIE RUPALI GHOSH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKKI CHRISTINA KING | ||
| CESSATION OF JULIE ROSE LUBE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF WARREN ALLAN MANGER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF LAURA ANN DURKIN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 30/11/25, WITH NO UPDATES | ||
| Termination of appointment of Lisa Marie Urbanic on 2025-08-11 | ||
| APPOINTMENT TERMINATED, DIRECTOR LAURA HEWITT | ||
| Appointment of Mr David Baumber as company secretary on 2025-08-11 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Re: articles amended / general meeting/agm / company business / directors / 11/01/2025</ul> | ||
| DIRECTOR APPOINTED MRS VICKY KING | ||
| DIRECTOR APPOINTED MRS SOPHIE MURPHY | ||
| DIRECTOR APPOINTED MRS LAURA HEWITT | ||
| APPOINTMENT TERMINATED, DIRECTOR LAURA ANN DURKIN | ||
| CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Appointment of Mrs Julie Rose Lube as company secretary on 2023-11-18 | ||
| Termination of appointment of Peter David Groves on 2023-11-18 | ||
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 13/12/23 FROM 75 Harborne Road Fouth Floor Birmingham B15 3BU | ||
| REGISTERED OFFICE CHANGED ON 13/12/23 FROM 40 Floor One, Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ England | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF PETER DAVID GROVES AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MOLLY O'HERLIHY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ALEXANDER WILLIAM PEARCE AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER DAVID GROVES | ||
| APPOINTMENT TERMINATED, DIRECTOR MOLLY O'HERLIHY | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM PEARCE | ||
| DIRECTOR APPOINTED MS KIMBERLEY BOTHAM | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY BOTHAM | ||
| CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ANN DURKIN | |
| AP01 | DIRECTOR APPOINTED MRS LAURA ANN DURKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN PETER WALLIS | |
| PSC07 | CESSATION OF GLENN PETER WALLIS AS A PERSON OF SIGNIFICANT CONTROL | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH KATE PALMER | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN PETER WALLIS | |
| AP01 | DIRECTOR APPOINTED MS MOLLY O'HERLIHY | |
| AP01 | DIRECTOR APPOINTED MR WARREN ALLAN MANGER | |
| PSC07 | CESSATION OF JONATHAN JAMES CARTER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH FAIRMAN | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH KATE PALMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH KATE PALMER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ELAINE CARNEY HALL | |
| AP01 | DIRECTOR APPOINTED MISS HANNAH KATE PALMER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Peter Brian Turner on 2018-07-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES CARTER | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER DAVID GROVES on 2018-07-04 | |
| AP01 | DIRECTOR APPOINTED MRS JULIE ROSE LUBE | |
| AP01 | DIRECTOR APPOINTED MR GLENN PETER WALLIS | |
| CH01 | Director's details changed for Mrs Julie Elizabeth Fairman on 2018-05-14 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF VALARIE GEORGINA HOWARTH AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE GEORGINA HOWARTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TURNER | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 75 HARBORNE ROAD FOURTH FLOOR BIRMINGHAM B15 3BU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 11 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AU | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| AR01 | 30/11/14 NO MEMBER LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AR01 | 30/11/13 NO MEMBER LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DR JONATHAN JAMES CARTER | |
| AP01 | DIRECTOR APPOINTED MARGARET TURNER | |
| AR01 | 30/11/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FLAVELL | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ASH | |
| AR01 | 30/11/11 NO MEMBER LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/11/10 NO MEMBER LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR IAN JOSEPH FLAVELL | |
| AP01 | DIRECTOR APPOINTED MRS JULIE ELIZABETH FAIRMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRETT | |
| AR01 | 30/11/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID GROVES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN TURNER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GEORGINA HOWARTH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELAINE CARNEY HALL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL BRIDGET BAUMBER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ADRIAN BAUMBER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARRETT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM ASH / 01/10/2009 | |
| AA | 31/12/08 PARTIAL EXEMPTION | |
| 363a | ANNUAL RETURN MADE UP TO 30/11/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROL SHANAHAN | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 11 GREENFIELD CRESCENT EDGEBASTON BIRMINGHAM B15 3AU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LITTLE HEARTS MATTER or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LITTLE HEARTS MATTER Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LITTLE HEARTS MATTER does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Intangible Assets
Patents
We have not found any records of LITTLE HEARTS MATTER registering or being granted any patents Domain Names
We do not have the domain name information for LITTLE HEARTS MATTER
Income
Government Income
We have not found government income sources for LITTLE HEARTS MATTER. 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 (94990 - Activities of other membership organizations n.e.c.) as LITTLE HEARTS MATTER are:
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE HEARTS MATTER 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 LITTLE HEARTS MATTER 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 LITTLE HEARTS MATTER any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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