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Company number
06442071

LITTLE HEARTS MATTER

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LITTLE HEARTS MATTER
Company number
06442071
Registered office
FLOOR ONE HAGLEY COURT 40 VICARAGE ROAD, EDGBASTON, BIRMINGHAM, B15 3EZ, UNITED KINGDOM · 206 other companies at this postcode
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated on
30 November 2007
Status
Active
Age
18 years
Nature of business (SIC)
94990 — Activities of other membership organisations n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Dec 2026
Confirmation statement — last
30 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Baroness Valarie Georgina Howarth
has significant influence or control
Notified 06/04/2016
Miss Hannah Kate Palmer
has significant influence or control
Notified 08/05/2021
Mr Alexander William Pearce
has significant influence or control
Notified 08/05/2021
Mr David Charles Adrian Baumber
has significant influence or control
Notified 06/04/2016
Mr Glenn Peter Wallis
has significant influence or control (through a trust)
Notified 14/05/2018
Mr Jonathan James Carter
has significant influence or control
Notified 06/04/2016
Mr Peter Brian Turner
has significant influence or control
Notified 06/04/2016
Mr Peter David Groves
has significant influence or control
Notified 06/04/2016
Mrs Isabel Bridget Baumber
has significant influence or control
Notified 06/04/2016
Mrs Julie Elizabeth Fairman
has significant influence or control
Notified 06/04/2016
Mrs Julie Rose Lube
has significant influence or control (through a trust)
Notified 14/05/2018
Mrs Laura Ann Durkin
has significant influence or control
Notified 08/05/2021
Mrs Louise Elaine Carney Hall
has significant influence or control
Notified 06/04/2016
Mrs Vikki Christina King
can appoint and remove directors (through a trust)
Notified 25/03/2023
Mr Warren Allan Manger
has significant influence or control (through a trust)
Notified 21/11/2020
Ms Asha Marie Rupali Ghosh
can appoint and remove directors (through a trust)
Notified 26/04/2025
Ms Kimberley Kean
has significant influence or control
Notified 22/04/2023
Ms Molly O'Herlihy
has significant influence or control (through a trust)
Notified 21/11/2020

Corporate structure

Who controls this company, and who they control in turn

18 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Hannah Kate Palmer
born 07/1994 · Wales has significant influence or control Notified 08/05/2021
Mr David Charles Adrian Baumber
born 07/1974 · England has significant influence or control Notified 06/04/2016
Mrs Isabel Bridget Baumber
born 05/1973 · England has significant influence or control Notified 06/04/2016
Mrs Vikki Christina King
born 04/1979 · England can appoint and remove directors Notified 25/03/2023
Ms Asha Marie Rupali Ghosh
born 02/1976 · England can appoint and remove directors Notified 26/04/2025
Ms Kimberley Kean
born 12/1988 · England has significant influence or control Notified 22/04/2023
Baroness Valarie Georgina Howarth
born 09/1940 · England has significant influence or control Control ended 05/01/2018
Mr Alexander William Pearce
born 01/1984 · United Kingdom has significant influence or control Control ended 22/04/2023
Mr Glenn Peter Wallis
born 09/1966 · England has significant influence or control Control ended 08/05/2021 Controls 3 companies
Mr Jonathan James Carter
born 05/1968 · Wales has significant influence or control Control ended 20/11/2020 Controls 2 companies
Mr Peter Brian Turner
born 12/1974 · Wales has significant influence or control Control ended 20/11/2020
Mr Peter David Groves
born 04/1965 · England has significant influence or control Control ended 22/04/2023 Controls 3 companies
Mrs Julie Elizabeth Fairman
born 02/1967 · England has significant influence or control Control ended 20/11/2020
Mrs Julie Rose Lube
born 05/1977 · England has significant influence or control Control ended 26/04/2025
Mrs Laura Ann Durkin
born 04/1975 · England has significant influence or control Control ended 31/12/2024
Mrs Louise Elaine Carney Hall
born 10/1966 · England has significant influence or control Control ended 20/11/2020 Controls 2 companies
Mr Warren Allan Manger
born 09/1982 · England has significant influence or control Control ended 26/04/2025
Ms Molly O'Herlihy
born 10/1994 · England has significant influence or control Control ended 22/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/04/2025 Person with significant control ceased Mr Warren Allan Manger
26/04/2025 Person with significant control ceased Mrs Julie Rose Lube
26/04/2025 Person with significant control added Ms Asha Marie Rupali Ghosh
31/12/2024 Person with significant control ceased Mrs Laura Ann Durkin
22/04/2023 Person with significant control ceased Ms Molly O'Herlihy
22/04/2023 Person with significant control ceased Mr Peter David Groves
22/04/2023 Person with significant control ceased Mr Alexander William Pearce
22/04/2023 Person with significant control added Ms Kimberley Kean
25/03/2023 Person with significant control added Mrs Vikki Christina King
08/05/2021 Person with significant control ceased Mr Glenn Peter Wallis
08/05/2021 Person with significant control added Mrs Laura Ann Durkin
08/05/2021 Person with significant control added Mr Alexander William Pearce
08/05/2021 Person with significant control added Miss Hannah Kate Palmer
21/11/2020 Person with significant control added Ms Molly O'Herlihy
21/11/2020 Person with significant control added Mr Warren Allan Manger
20/11/2020 Person with significant control ceased Mrs Louise Elaine Carney Hall
20/11/2020 Person with significant control ceased Mrs Julie Elizabeth Fairman
20/11/2020 Person with significant control ceased Mr Peter Brian Turner
20/11/2020 Person with significant control ceased Mr Jonathan James Carter
14/05/2018 Person with significant control added Mrs Julie Rose Lube

Documents for LITTLE HEARTS MATTER

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LITTLE HEARTS MATTER?
According to the official registry, the company number of LITTLE HEARTS MATTER is 06442071.
Where is LITTLE HEARTS MATTER registered?
The registered office is FLOOR ONE HAGLEY COURT 40 VICARAGE ROAD, EDGBASTON, BIRMINGHAM, B15 3EZ, UNITED KINGDOM.
What is the SIC code of LITTLE HEARTS MATTER?
The nature of business is recorded under SIC code 94990 — Activities of other membership organisations n.e.c..
Who controls LITTLE HEARTS MATTER?
Baroness Valarie Georgina Howarth is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LITTLE HEARTS MATTER due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LITTLE HEARTS MATTER (06442071)

LITTLE HEARTS MATTER is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 30 November 2007 and registered in the United Kingdom under company number 06442071. Its registered office is at FLOOR ONE HAGLEY COURT 40 VICARAGE ROAD, EDGBASTON, BIRMINGHAM, B15 3EZ, UNITED KINGDOM. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Baroness Valarie Georgina Howarth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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