Menna Overview

Here’s a quick overview of THE HEATON COOPER HOLDING COMPANY LTD 👀 — a Ambleside based business that started in 1963.

THE HEATON COOPER HOLDING COMPANY LTD

  • Company statusactive
  • Company No00761600
  • Age63 years 2 months Incorporated 21 May 1963
  • Officers5

Address

The Studio, Grasmere, Ambleside, LA22 9SX, England

THE HEATON COOPER HOLDING COMPANY LTD is an active company incorporated on 21 May 1963 and based in Ambleside, England. The company was registered 63 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47781 Retail sale in commercial art galleries

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

11 Months Ago on 19 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Jan 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 24 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Feb 2024

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Notification Of A Person With Significant Control

2 Years Ago on 20 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 20 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 20 Nov 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 14 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 16 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 30 Jan 2023

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Notification Of A Person With Significant Control

3 Years Ago on 30 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 30 Jan 2023

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Notification Of A Person With Significant Control

3 Years Ago on 11 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 11 Jan 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 16 Jun 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 07 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Jun 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 11 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 01 Jun 2020

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 17 Jul 2019

event
Confirmation Statement With No Updates

7 Years Ago on 05 Jun 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 20 Nov 2018

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Termination Director Company With Name Termination Date

7 Years Ago on 20 Nov 2018

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 01 Aug 2018

People

Officers5

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
JOHNSON, Otalia Marysecretary 01 Jan 1970
COOPER, Julian Gordon Heatondirector Jun 194701 Jan 1970
HEATON COOPER, Rebecca Annedirector Jun 197028 Jun 2017
JOHNSON, Otalia Marydirector Feb 194325 May 2010
MARTIN, Clare Ophelia Gordondirector Aug 194925 May 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Otalia Mary Johnson Feb 194320 Nov 2023
Mrs Clare Ophelia Gordon Martin Aug 194930 Jan 2023
Mrs Rebecca Anne Heaton Cooper Jun 197011 Jan 2023
Mrs Otalia Mary Johnson Feb 194201 Jan 2017
Mrs Clare Ophelia Gordon Martin Aug 194801 Jan 2017
Mr John Christian Heaton Cooper Dec 194401 Jan 2017
Mr Julian Gordon Heaton Cooper Jun 194701 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.