Heartaches Limited

Active01003350 Private limited company
Incorporated
25 February 1971 (55 years)
Industry
Artistic creation (90030)
Owned by
Alexander Russell Parker
John Michael Roth Cohen
Timothy Miles Bindon Rice
Accounts type
Total exemption full
Region
Greater London
Address
40
Queen Anne Street
London
W1G 9EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rice, Eva Jane Florence
Director · Appointed 12 September 2007
British
Born February 1975 (51)
Director · Appointed 12 September 2007
British
Born March 1977 (49)
Secretary · Appointed 12 September 2007
British
Director
British
Born September 1946 (80)
Director
British
Born November 1944
Officer history (3 former)
12 September 2007
Appointed Rice, Eva Jane Florence as Director
12 September 2007
Appointed Rice, Donald Alexander Hugh as Director
12 September 2007
Appointed Heinink, Eileen Dorothy as Secretary
12 September 2007
Resigned Green, Michael as Secretary
12 September 2007
Resigned Green, Michael as Director
29 June 1992
Appointed Green, Michael as Secretary
29 June 1992
Resigned Rice, Jane Artereta, Lady as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alexander Russell Parker
Individual · Notified 26 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)
John Michael Roth Cohen
Individual · Notified 26 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1946 (80)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1944

Holdings 4

Companies where Heartaches Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£16,185,625
Cash
£3,025,058
Employees
10
Current Ratio
20.1x
Balance sheet detail
2025
Fixed Assets£268,942
Current Assets£16,751,281
Cash£3,025,058
Creditors (< 1 year)£834,598
Net Current Assets£15,916,683
Net Assets£16,185,625
Shareholder Funds£16,185,625

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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