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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- CCJs0
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
Accounts With Accounts Type Micro Entity
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 01 Aug 2018
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Otalia Mary | secretary | 01 Jan 1970 | |
| COOPER, Julian Gordon Heaton | director | Jun 1947 | 01 Jan 1970 |
| HEATON COOPER, Rebecca Anne | director | Jun 1970 | 28 Jun 2017 |
| JOHNSON, Otalia Mary | director | Feb 1943 | 25 May 2010 |
| MARTIN, Clare Ophelia Gordon | director | Aug 1949 | 25 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Otalia Mary Johnson | Feb 1943 | 20 Nov 2023 |
| Mrs Clare Ophelia Gordon Martin | Aug 1949 | 30 Jan 2023 |
| Mrs Rebecca Anne Heaton Cooper | Jun 1970 | 11 Jan 2023 |
| Mrs Otalia Mary Johnson | Feb 1942 | 01 Jan 2017 |
| Mrs Clare Ophelia Gordon Martin | Aug 1948 | 01 Jan 2017 |
| Mr John Christian Heaton Cooper | Dec 1944 | 01 Jan 2017 |
| Mr Julian Gordon Heaton Cooper | Jun 1947 | 01 Jan 2017 |
Related Companies
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JOHNSON, Otalia Mary, HEATON COOPER, Rebecca Anne, MARTIN, Clare Ophelia Gordon are mutual persons.
HEATON COOPER, Rebecca Anne are mutual persons.
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.
Menna Overview
Here’s a quick overview of THE HEATON COOPER HOLDING COMPANY LTD 👀 — a Ambleside based business that started in 1963.