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THE HEATON COOPER HOLDING COMPANY LTD

Active
00761600·incorporated 1963-05-21

THE HEATON COOPER HOLDING COMPANY LTD is an active UK private limited company, incorporated on 21 May 1963 at Companies House (number 00761600; OpenRegistry canonical ID GB-00761600-the-heaton-cooper-holding-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 47781 (Retail sale in commercial art galleries), one of 2,562 active UK entities in that code and one of 376 active companies registered in Ambleside (postcode LA22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-05-21
Registered Address
THE STUDIO, GRASMERE, AMBLESIDE, LA22 9SX, ENGLAND
SIC
47781 — Retail sale in commercial art galleries
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE HEATON COOPER HOLDING COMPANY LTD has 4 persons with significant control on file:

  • Mrs Rebecca Anne Heaton Cooper born 1970 resident in England, British national. Notified 2023-01-11.
    • Significant Influence Or Control As Trust
  • Mrs Clare Ophelia Gordon Martin born 1949 resident in England, British national. Notified 2023-01-30.
    • Significant Influence Or Control As Firm
  • Mrs Otalia Mary Johnson born 1943 resident in England, British national. Notified 2023-11-20.
    • Significant Influence Or Control As Trust
  • Mr Julian Gordon Heaton Cooper born 1947 resident in England, British national. Notified 2017-01-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr John Christian Heaton Cooper born 1944 resident in England, British national. Notified 2017-01-01. Ceased 2018-11-20.
    • Has significant influence or control
  • Mrs Otalia Mary Johnson born 1942 resident in England, British national. Notified 2017-01-01. Ceased 2023-11-20.
    • Has significant influence or control
  • Mrs Clare Ophelia Gordon Martin born 1948 resident in England, British national. Notified 2017-01-01. Ceased 2023-11-17.
    • Has significant influence or control

Previous names

THE HEATON COOPER HOLDING COMPANY LTD has previously traded as:

  • HEATON COOPER STUDIO LIMITED(THE)(THE) (until 2009-01-07)

Similar UK companies

Other companies registered under SIC 47781 (Retail sale in commercial art galleries):

Other companies registered in Ambleside: