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The Heaton Cooper Holding Company Ltd

The Heaton Cooper Holding Company Ltd is an active company incorporated on 21 May 1963 with the registered office located in Ambleside, Cumbria. The Heaton Cooper Holding Company Ltd was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00761600
Private limited company
Age
62 years
Incorporated 21 May 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about The Heaton Cooper Holding Company Ltd
Contact Update Details
Address
The Studio
Grasmere
Ambleside
LA22 9SX
England
Address changed on 16 Aug 2023 (2 years 3 months ago)
Previous address was The Studio Grasmere Westmorland Cumbria LA22 9SZ
Telephone
01539435280
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
4
Otalia Mary Johnson
Director • Teacher • British • Lives in England • Born in Feb 1943
Rebecca Anne Heaton Cooper
Director • British • Lives in England • Born in Jun 1970
Julian Gordon Heaton Cooper
Director • Artist • British • Lives in England • Born in Jun 1947
Clare Ophelia Gordon Martin
Director • Social Worker • British • Lives in England • Born in Aug 1949
Mr Julian Gordon Heaton Cooper
PSC • British • Lives in England • Born in Jun 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Heaton Cooper Studio Ltd
Rebecca Anne Heaton Cooper, Otalia Mary Johnson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£397.23K
Decreased by £8.2K (-2%)
Total Liabilities
-£5.2K
Decreased by £25.65K (-83%)
Net Assets
£392.03K
Increased by £17.45K (+5%)
Debt Ratio (%)
1%
Decreased by 6.3% (-83%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Otalia Mary Johnson (PSC) Resigned
2 Years Ago on 20 Nov 2023
Otalia Mary Johnson (PSC) Appointed
2 Years Ago on 20 Nov 2023
Clare Ophelia Gordon Martin (PSC) Resigned
2 Years Ago on 17 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 16 Aug 2023
Mrs Otalia Mary Johnson Details Changed
2 Years 10 Months Ago on 30 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 7 Feb 2024
Notification of Otalia Mary Johnson as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Cessation of Clare Ophelia Gordon Martin as a person with significant control on 17 November 2023
Submitted on 20 Nov 2023
Cessation of Otalia Mary Johnson as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Registered office address changed from The Studio Grasmere Westmorland Cumbria LA22 9SZ to The Studio Grasmere Ambleside LA22 9SX on 16 August 2023
Submitted on 16 Aug 2023
Director's details changed for Mrs Clare Ophelia Gordon Martin on 30 January 2023
Submitted on 30 Jan 2023
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Repayment History
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