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THE HEATON COOPER HOLDING COMPANY LTD - The Studio, Grasmere, Westmorland, Cumbria, United Kingdom
Company Information
- Company registration number
- 00761600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Studio
- Grasmere
- Westmorland
- Cumbria
- LA22 9SZ The Studio, Grasmere, Westmorland, Cumbria, LA22 9SZ UK
Management
- Managing Directors
- COOPER, Julian Gordon Heaton
- HEATON COOPER, Rebecca Anne
- Company secretaries
- JOHNSON, Otalia Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-05-21
- Age Of Company 1963-05-21 61 years
- SIC/NACE
- 47781
Ownership
- Beneficial Owners
- -
- Mr Julian Gordon Heaton Cooper
- Mrs Clare Ophelia Gordon Martin
- Mrs Otalia Mary Johnson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEATON COOPER STUDIO LIMITED(THE)(THE)
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
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THE HEATON COOPER HOLDING COMPANY LTD Company Description
- THE HEATON COOPER HOLDING COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 00761600. Its current trading status is "live". It was registered 1963-05-21. It was previously called HEATON COOPER STUDIO LIMITED(THE)(THE). It has declared SIC or NACE codes as "47781". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at The Studio .
Get THE HEATON COOPER HOLDING COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Heaton Cooper Holding Company Ltd - The Studio, Grasmere, Westmorland, Cumbria, United Kingdom
- 1963-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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cessation-of-a-person-with-significant-control (2018-11-20) - PSC07
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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accounts-with-accounts-type-micro-entity (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-12) - AA
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-09) - CH01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-director-company-with-name (2010-05-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-01-06) - CERTNM
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memorandum-articles (2009-01-13) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2009-05-04) - AA
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legacy (2009-06-03) - 363a
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legacy (2009-02-09) - 403a
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legacy (2008-06-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-10) - AA
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legacy (2007-06-22) - 363a
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legacy (2007-06-22) - 353
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
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accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA
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legacy (2006-07-21) - 363a
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legacy (2005-08-02) - 363s
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legacy (2004-06-15) - 363s
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-10) - AA
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legacy (2002-06-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-08) - AA
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legacy (2001-05-25) - 363s
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accounts-with-accounts-type-small (2001-05-01) - AA
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resolution (2001-04-19) - RESOLUTIONS
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legacy (2000-05-31) - 363s
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legacy (1997-05-23) - 363s
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legacy (1995-06-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1994-05-27) - AA
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legacy (1994-05-27) - 363s
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legacy (1993-06-18) - 363s
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accounts-with-accounts-type-small (1993-06-18) - AA
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legacy (1992-07-06) - 363s
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legacy (1991-06-19) - 363b
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legacy (1990-07-27) - 363
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accounts-with-accounts-type-small (1989-08-21) - AA
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accounts-with-accounts-type-small (1986-09-10) - AA
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legacy (1986-09-10) - 363
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accounts-with-accounts-type-small (1986-05-03) - AA