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Coopers Hill Limited

Coopers Hill Limited is an active company incorporated on 18 August 2000 with the registered office located in Barnet, Greater London. Coopers Hill Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04055451
Private limited company
Age
25 years
Incorporated 18 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
First Floor, Woodgate Studios 2 - 8 Games Road
Cockfosters
Barnet
Hertfordshire
EN4 9HN
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
Telephone
02077297989
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Danish • Lives in United States • Born in Jul 1966
Director • British • Lives in England • Born in Dec 1965
Director • Singaporean • Lives in Singapore • Born in Aug 1965
Director • British • Lives in Singapore • Born in Apr 1971
Hba International Limited
PSC
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Mutual Companies
Angelspool Investment Ltd
Philip Andrew Jaffa is a mutual person.
Active
Hba Design Limited
Christopher Godfrey is a mutual person.
Active
Hba UK Properties Limited
Rene Gross Kaerskov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£209.97K
Increased by £7.63K (+4%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£642.24K
Increased by £168.13K (+35%)
Total Liabilities
-£209.79K
Increased by £53.72K (+34%)
Net Assets
£432.45K
Increased by £114.41K (+36%)
Debt Ratio (%)
33%
Decreased by 0.25% (-1%)
Latest Activity
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Mr Ian Simon Carr Appointed
1 Year 5 Months Ago on 30 May 2024
Mr Christopher Godfrey Appointed
1 Year 5 Months Ago on 30 May 2024
Mr Rene Gross Kaerskov Appointed
1 Year 5 Months Ago on 30 May 2024
Hba International Limited (PSC) Appointed
1 Year 5 Months Ago on 30 May 2024
Philip Andrew Jaffa (PSC) Resigned
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 11 Sep 2024
Certificate of change of name
Submitted on 23 Jul 2024
Appointment of Mr Ian Simon Carr as a director on 30 May 2024
Submitted on 4 Jul 2024
Appointment of Mr Rene Gross Kaerskov as a director on 30 May 2024
Submitted on 1 Jul 2024
Appointment of Mr Christopher Godfrey as a director on 30 May 2024
Submitted on 1 Jul 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 20 Jun 2024
Cessation of Philip Andrew Jaffa as a person with significant control on 30 May 2024
Submitted on 20 Jun 2024
Notification of Hba International Limited as a person with significant control on 30 May 2024
Submitted on 20 Jun 2024
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to First Floor, Woodgate Studios 2 - 8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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