THE HEATON COOPER HOLDING COMPANY LTD
THE STUDIO, GRASMERE, AMBLESIDE LA22 9SX- Active
- Private Limited Company
- Company No. 00761600
- Last Updated: 01 Mar 2024
Company Profile
THE HEATON COOPER HOLDING COMPANY LTD was incorporated on Tuesday, May 21, 1963 as a Private Limited Company with registered address in AMBLESIDE. THE HEATON COOPER HOLDING COMPANY LTD has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 61 years 5 months and 18 days.
| Name | THE HEATON COOPER HOLDING COMPANY LTD |
|---|---|
| Company number | 00761600 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STUDIO GRASMERE AMBLESIDE LA22 9SX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Otalia Mary Johnson Nationality: British |
Dates: Monday, November 20, 2023 - present
significant influence or control as trust
|
| Mrs Clare Ophelia Gordon Martin Nationality: British |
Dates: Monday, January 30, 2023 - present
significant influence or control as firm
|
| Mrs Rebecca Anne Heaton Cooper Nationality: British |
Dates: Wednesday, January 11, 2023 - present
significant influence or control as trust
|
| Mr Julian Gordon Heaton Cooper Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
| Mrs Clare Ophelia Gordon Martin Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, November 17, 2023
significant influence or control
|
| Mrs Otalia Mary Johnson Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, November 20, 2023
significant influence or control
|
| Mr John Christian Heaton Cooper Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, November 20, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE HEATON COOPER HOLDING COMPANY LTD | 21 May 1963 |
| HEATON COOPER STUDIO LIMITED(THE)(THE) | 07 Jan 2009 |