Ltd Facts The UK company register, as filed

Register entry · No. 00761600

THE HEATON COOPER HOLDING COMPANY LTD

Active Private Limited Company Incorporated 21 May 1963

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 24 Jan 2027.

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    Owners

    4 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £410,249.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 21 May 1963 (63 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE STUDIO, GRASMERE, AMBLESIDE, ENGLAND, LA22 9SX

    As filed with Companies House.

  2. Nature of business

    • 47781 Retail sale in commercial art galleries

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. THE HEATON COOPER HOLDING COMPANY LTD current
    2. HEATON COOPER STUDIO LIMITED(THE)(THE) earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £410,249 0
31 Dec 2024 not published not published — £392,031 0
31 Dec 2023 not published not published — £374,577 0
31 Dec 2022 not published not published — £360,971 0
31 Dec 2021 not published not published — £361,693 0
31 Dec 2020 * not published not published — £342,567 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R A Heaton Cooper · Director, named in the accounts to 31 Dec 2025
  • O.M. Johnson · Director, named in the accounts to 31 Dec 2025
  • J.G. Heaton Cooper · Director, named in the accounts to 31 Dec 2025
  • C.O.G Martin · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Julian Gordon Heaton Cooper Significant influence or control 1 Jan 2017 — June 1947 British · England
Mrs Rebecca Anne Heaton Cooper Significant influence or control as trust 11 Jan 2023 — June 1970 British · England
Mrs Clare Ophelia Gordon Martin Significant influence or control as firm 30 Jan 2023 — August 1949 British · England
Mrs Otalia Mary Johnson Significant influence or control as trust 20 Nov 2023 — February 1943 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE HEATON COOPER HOLDING COMPANY LTD still trading?

The register shows THE HEATON COOPER HOLDING COMPANY LTD as active.

What does THE HEATON COOPER HOLDING COMPANY LTD do?

It files the industry code 47781 (Retail sale in commercial art galleries).

When was THE HEATON COOPER HOLDING COMPANY LTD set up?

It was incorporated on 21 May 1963.

When are THE HEATON COOPER HOLDING COMPANY LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE HEATON COOPER HOLDING COMPANY LTD's next confirmation statement due?

By 24 January 2027.

Similar companies

Same industry code (47781), active, set up around the same time. More in this industry →

  1. 00742569 RICHARD GREEN (FINE PAINTINGS) Active Private Unlimited Company Inc. 30 Nov 1962 47781 · Retail sale in commercial art galleries

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House