• UK
  • 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

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 .
More information

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 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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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  • accounts-with-accounts-type-total-exemption-small (2005-05-23) - AA

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  • legacy (2004-03-16) - 395

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  • legacy (2004-06-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-28) - AA

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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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  • accounts-with-accounts-type-small (2000-04-11) - AA

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  • legacy (2000-05-31) - 363s

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  • legacy (1999-06-08) - 363s

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  • accounts-with-accounts-type-small (1999-04-23) - AA

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  • legacy (1998-06-09) - 363s

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  • accounts-with-accounts-type-small (1998-06-09) - AA

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  • accounts-with-accounts-type-small (1997-07-16) - AA

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  • legacy (1997-05-23) - 363s

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  • legacy (1996-05-21) - 363s

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  • accounts-with-accounts-type-small (1996-05-10) - AA

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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 (1995-06-07) - AA

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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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  • accounts-with-accounts-type-small (1992-07-06) - AA

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  • legacy (1992-07-06) - 363s

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  • accounts-with-accounts-type-small (1991-06-19) - AA

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  • legacy (1991-06-19) - 363b

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  • accounts-with-accounts-type-small (1990-07-27) - AA

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  • legacy (1990-07-27) - 363

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  • legacy (1989-08-21) - 363

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  • accounts-with-accounts-type-small (1989-08-21) - AA

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  • legacy (1988-07-25) - 363

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  • accounts-with-accounts-type-small (1988-07-25) - AA

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  • legacy (1987-06-03) - 363

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  • accounts-with-accounts-type-small (1987-05-28) - 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

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