THE HEATON COOPER HOLDING COMPANY LTD
Company details
- Registered name
- THE HEATON COOPER HOLDING COMPANY LTD
- Company number
- 00761600
- Registered office
- THE STUDIO, GRASMERE, AMBLESIDE, LA22 9SX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 May 1963
- Status
- Active
- Age
- 63 years
- Previous names
- HEATON COOPER STUDIO LIMITED(THE)(THE) (to 07 Jan 2009)
- Nature of business (SIC)
- 47781 — Retail sale in commercial art galleries
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Jan 2027
- Confirmation statement — last
- 10 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/11/2023 | Person with significant control ceased | Mrs Otalia Mary Johnson | — |
| 20/11/2023 | Person with significant control added | — | Mrs Otalia Mary Johnson |
| 17/11/2023 | Person with significant control ceased | Mrs Clare Ophelia Gordon Martin | — |
| 30/01/2023 | Person with significant control added | — | Mrs Clare Ophelia Gordon Martin |
| 11/01/2023 | Person with significant control added | — | Mrs Rebecca Anne Heaton Cooper |
| 20/11/2018 | Person with significant control ceased | Mr John Christian Heaton Cooper | — |
| 01/01/2017 | Person with significant control added | — | Mrs Otalia Mary Johnson |
| 01/01/2017 | Person with significant control added | — | Mrs Clare Ophelia Gordon Martin |
| 01/01/2017 | Person with significant control added | — | Mr Julian Gordon Heaton Cooper |
| 01/01/2017 | Person with significant control added | — | Mr John Christian Heaton Cooper |
| 07/01/2009 | Registered name changed | HEATON COOPER STUDIO LIMITED(THE)(THE) | THE HEATON COOPER HOLDING COMPANY LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 392 ▲ 4.7% | 375 |
| Employees (avg) | 0 | 0 |
Documents for THE HEATON COOPER HOLDING COMPANY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About THE HEATON COOPER HOLDING COMPANY LTD (00761600)
THE HEATON COOPER HOLDING COMPANY LTD is a private limited company incorporated on 21 May 1963 and registered in the United Kingdom under company number 00761600. Its registered office is at THE STUDIO, GRASMERE, AMBLESIDE, LA22 9SX, ENGLAND. The recorded nature of business is retail sale in commercial art galleries (SIC 47781). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr John Christian Heaton Cooper. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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