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Cooper Hathaway Limited

Cooper Hathaway Limited is an active company incorporated on 20 June 2002 with the registered office located in Potters Bar, Hertfordshire. Cooper Hathaway Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
04465818
Private limited company
Age
23 years
Incorporated 20 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (15 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Cooper Hathaway Limited Maple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
England
Address changed on 16 Oct 2025 (16 days ago)
Previous address was Cooper Hathaway Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS
Telephone
02072334879
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Jun 1965
Director • Accountant • British • Lives in England • Born in Jun 1967
Mr Simon Charles Hathaway
PSC • British • Lives in England • Born in Jun 1965
Mr David Alan Irwin Cooper
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
00359466 Limited
Simon Charles Hathaway is a mutual person.
Active
DC Accountancy Services Limited
David Alan Irwin Cooper is a mutual person.
Active
SCH Consultancy Limited
Simon Charles Hathaway is a mutual person.
Active
Eac Asset Finance Limited
Simon Charles Hathaway is a mutual person.
Active
Abofa Ltd
David Alan Irwin Cooper is a mutual person.
Active
Alpha Cooling Professional UK Ltd
Simon Charles Hathaway is a mutual person.
Active
Nomolos Investments Limited
Simon Charles Hathaway is a mutual person.
Active
CH London Limited
David Alan Irwin Cooper is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£8.18K
Decreased by £13.74K (-63%)
Net Assets
-£8.18K
Increased by £13.74K (-63%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
15 Days Ago on 17 Oct 2025
Registered Address Changed
16 Days Ago on 16 Oct 2025
Mr Simon Charles Hathaway (PSC) Details Changed
17 Days Ago on 15 Oct 2025
Mr David Alan Irwin Cooper (PSC) Details Changed
17 Days Ago on 15 Oct 2025
Mr David Alan Irwin Cooper Details Changed
1 Month Ago on 1 Oct 2025
Mr Simon Charles Hathaway Appointed
1 Month Ago on 1 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 16 Aug 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Mr David Alan Irwin Cooper (PSC) Details Changed
3 Months Ago on 26 Jul 2025
Mr David Alan Irwin Cooper Details Changed
3 Months Ago on 26 Jul 2025
Get Credit Report
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Documents
Change of details for Mr David Alan Irwin Cooper as a person with significant control on 15 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Change of details for Mr Simon Charles Hathaway as a person with significant control on 15 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Simon Charles Hathaway as a director on 1 October 2025
Submitted on 16 Oct 2025
Director's details changed for Mr David Alan Irwin Cooper on 1 October 2025
Submitted on 16 Oct 2025
Registered office address changed from Cooper Hathaway Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to C/O Cooper Hathaway Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 16 October 2025
Submitted on 16 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Aug 2025
Registered office address changed from PO Box 4385 04465818 - Companies House Default Address Cardiff CF14 8LH to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 14 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr David Alan Irwin Cooper on 26 July 2025
Submitted on 14 Aug 2025
Change of details for Mr David Alan Irwin Cooper as a person with significant control on 26 July 2025
Submitted on 14 Aug 2025
Repayment History
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