HEARTBREAK FINE ART LTD

Overview

Company Name	HEARTBREAK FINE ART LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04140977
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEARTBREAK FINE ART LTD?

Other manufacturing n.e.c. (32990) / Manufacturing
Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HEARTBREAK FINE ART LTD located?

Registered Office Address	5 New Cavendish Street W1G 8UT London England
Undeliverable Registered Office Address	No

What were the previous names of HEARTBREAK FINE ART LTD?

Previous Company Names
Company Name	From	Until
COUNTRY STAFF LTD	Jan 15, 2001	Jan 15, 2001

What are the latest accounts for HEARTBREAK FINE ART LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HEARTBREAK FINE ART LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for HEARTBREAK FINE ART LTD?

Filings
Date	Description	Document	Type
Sep 28, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Mar 24, 2024	Change of details for Miss Nathalie Philippa Martin as a person with significant control on Nov 20, 2022	2 pages	PSC04

Mar 24, 2024	Notification of Julian David Michael Lonergan as a person with significant control on Nov 20, 2022	2 pages	PSC01

Sep 15, 2023	Confirmation statement made on Sep 15, 2023 with updates	5 pages	CS01

Sep 07, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Aug 21, 2023	Statement of capital following an allotment of shares on Mar 31, 2023 Capital: GBP 100	3 pages	SH01

Aug 21, 2023	Statement of capital following an allotment of shares on Mar 31, 2023 Capital: GBP 51	3 pages	SH01

Jan 17, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Dec 11, 2022	Appointment of Mr Julian David Michael Lonergan as a director on Nov 28, 2022	2 pages	AP01

Jan 26, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Apr 22, 2021	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Mar 17, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jan 19, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jan 19, 2020	Registered office address changed from Tamburlaine Court 4 Marlowe Avenue Canterbury Kent CT1 2QN to 5 New Cavendish Street London W1G 8UT on Jan 19, 2020	1 pages	AD01

Jan 03, 2020	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Mar 06, 2019	Amended total exemption full accounts made up to Mar 31, 2018	13 pages	AAMD

Jan 26, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 15, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Micro company accounts made up to Mar 31, 2017	8 pages	AA

Jan 21, 2017	Confirmation statement made on Jan 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HEARTBREAK FINE ART LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPEED, Julien Peter Cherry Gardens Nouds Lane Lynsted ME9 0ES Sittingbourne Kent	Jan 14, 2008		Secretary	Cherry Gardens Nouds Lane Lynsted ME9 0ES Sittingbourne Kent		British		Pr Consultant	8102960003
LONERGAN, Julian David Michael Riseley Road SL6 6EP Maidenhead 43 England	Nov 28, 2022		Director	Riseley Road SL6 6EP Maidenhead 43 England	England	British	1967-8	Creative Director	118080830004
MARTIN, Nathalie Philippa Marne Street W10 4JF London 53 England	May 04, 2015		Director	Marne Street W10 4JF London 53 England	England	British	1966-8	Art Dealer	37555520002
SPEED, Julien Peter Cherry Gardens Nouds Lane Lynsted ME9 0ES Sittingbourne Kent	Jan 14, 2008		Director	Cherry Gardens Nouds Lane Lynsted ME9 0ES Sittingbourne Kent	England	British	1957-7	Pr Consultant	8102960003
MARTIN, Lionel Phillip, Dr Tamburlaine Court 4 Marlowe Avenue CT1 2QN Canterbury Kent	Jan 15, 2001	Jan 14, 2008	Secretary	Tamburlaine Court 4 Marlowe Avenue CT1 2QN Canterbury Kent		British		Doctor	65054560002
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Jan 15, 2001	Jan 15, 2001	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
MARTIN, Lionel Phillip, Dr Tamburlaine Court 4 Marlowe Avenue CT1 2QN Canterbury Kent	Sep 18, 2009	Aug 24, 2014	Director	Tamburlaine Court 4 Marlowe Avenue CT1 2QN Canterbury Kent	England	British	1936-5	Doctor	65054560002
SPEED, Benedicte Veronica Cherry Gardens Nouds Lane, Lynsted ME9 0ES Sittingbourne Kent	Jan 15, 2001	May 04, 2015	Director	Cherry Gardens Nouds Lane, Lynsted ME9 0ES Sittingbourne Kent	England	English	1963-9	Recruitment Consultant	65054490001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Jan 15, 2001	Jan 15, 2001	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEARTBREAK FINE ART LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian David Michael Lonergan Riseley Road SL6 6EP Maidenhead 43 England	Nov 20, 2022	Riseley Road SL6 6EP Maidenhead 43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Nathalie Philippa Martin Marne Street W10 4JF London 53 England	Jul 21, 2016	Marne Street W10 4JF London 53 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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