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THE HEATON COOPER STUDIO LTD

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

This company is commonly known as The Heaton Cooper Studio Ltd. The company was founded 15 years ago and was given the registration number 06662927. The firm's registered office is in GRASMERE. You can find them at The Studio, , Grasmere, Cumbria. This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:THE HEATON COOPER STUDIO LTD
Company Number:06662927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2008
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, Cumbria, LA22 9SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor, House, 23 St Helen`S Street, Cockermouth, United Kingdom, CA13 9HX

Director04 November 2008Active
The Studio, Grasmere, Uk, LA22 9SX

Director04 November 2008Active
The Studio, Grasmere, Uk, LA22 9SX

Director26 May 2010Active
The Studio, Grasmere, Uk, LA22 9SX

Director26 May 2010Active
Bracken Hall Cottage, Grayrigg, Kendal, United Kingdom, LA8 9BN

Secretary04 November 2008Active
Bracken Hall Cottage, Grayrigg, Kendal, United Kingdom, LA8 9BN

Director04 November 2008Active
Cherry Cottage, Levens, Kendal, Uk, LA8 8NX

Director04 November 2008Active
Scar Close, 13 The Row, Silverdale, Uk, LA5 0UG

Director04 November 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Director04 August 2008Active

People with Significant Control

The Heaton Cooper Holding Company Limited
Notified on:26 February 2024
Status:Active
Country of residence:England
Address:The Studio, The Heaton Cooper Studio, Grasmere, England, LA22 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-11-20Officers

Termination secretary company with name termination date.

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2018-11-20Officers

Termination director company with name termination date.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-06-02Officers

Change person director company with change date.

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