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The Heaton Cooper Holding Company Ltd, LA22 9SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE HEATON COOPER HOLDING COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Heaton Cooper Holding Company Ltd. The company was founded 61 years ago and was given the registration number 00761600. The firm's registered office is in WESTMORLAND. You can find them at The Studio, Grasmere, Westmorland, Cumbria. This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:THE HEATON COOPER HOLDING COMPANY LTD
Company Number:00761600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:The Studio, Grasmere, Westmorland, Cumbria, LA22 9SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Cottage, Levens, Kendal, United Kingdom, LA8 8NX

Secretary-Active
Manor House, 23 Saint Helens Street, Cockermouth, CA13 9HX

Director-Active
The Howe, Loughrigg, Ambleside, England, LA22 9HQ

Director28 June 2017Active
Cherry Cottage, Levens, Kendal, England, LA8 8NX

Director25 May 2010Active
24, St. Johns Avenue, Silverdale, Carnforth, England, LA5 0SU

Director25 May 2010Active
Bracken Cottage, Little Docker Grayrigg, Kendal, LA8 9BN

Director-Active
The Studio, Grasmere, LA22 9SX

Director-Active
Cherry Cottage, Levens, Kendal, Uk, LA8 8NX

Director-Active
Scar Close, 13 The Row, Silverdale, Uk, LA5 0UG

Director-Active

People with Significant Control

Mrs Otalia Mary Johnson
Notified on:20 November 2023
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:Cherry Cottage, Cotes, Levens, England, LA8 8NX
Nature of control:
  • Significant influence or control as trust
Mrs Clare Ophelia Gordon Martin
Notified on:30 January 2023
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:24, St. Johns Avenue, Carnforth, England, LA5 0SU
Nature of control:
  • Significant influence or control as firm
Mrs Rebecca Anne Heaton Cooper
Notified on:11 January 2023
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:The Studio, Grasmere, Ambleside, England, LA22 9SX
Nature of control:
  • Significant influence or control as trust
Mrs Otalia Mary Johnson
Notified on:01 January 2017
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:Cherry Cottage, Cotes, Levens, England,
Nature of control:
  • Significant influence or control
Mrs Clare Ophelia Gordon Martin
Notified on:01 January 2017
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Scar Close, The Row, Carnforth, England, LA5 0UG
Nature of control:
  • Significant influence or control
Mr John Christian Heaton Cooper
Notified on:01 January 2017
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:Bracken Cottage, Grayrigg, Kendal, England, LA8 9BN
Nature of control:
  • Significant influence or control
Mr Julian Gordon Heaton Cooper
Notified on:01 January 2017
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:The Manor House, St. Helens Street, Cockermouth, England, CA13 9HX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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