Heafield Cooper Limited

General information

Name:

Heafield Cooper Ltd

Office Address:

4 Cannock Road Chase Terrace WS7 1JP Burntwood

Number: 06214621

Incorporation date: 2007-04-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heafield Cooper started conducting its operations in 2007 as a Private Limited Company with reg. no. 06214621. This particular business has been active for 17 years and the present status is active. This firm's headquarters is situated in Burntwood at 4 Cannock Road. You could also find the company utilizing the postal code, WS7 1JP. The firm currently known as Heafield Cooper Limited was known under the name Keelex 320 until Tue, 20th Nov 2007 when the business name got changed. This business's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Heafield Cooper Ltd released its latest accounts for the financial period up to Monday 31st October 2022. Its most recent annual confirmation statement was submitted on Sunday 16th April 2023.

We have a single managing director this particular moment leading the limited company, namely Mary H. who's been doing the director's tasks since Mon, 16th Apr 2007. That limited company had been supervised by Clarence R. until 15 years ago. As a follow-up a different director, including Kenneth K. gave up the position in April 2009. To help the directors in their tasks, the limited company has been utilizing the skillset of Martin H. as a secretary for the last 15 years.

  • Previous company's names
  • Heafield Cooper Limited 2007-11-20
  • Keelex 320 Limited 2007-04-16

Financial data based on annual reports

Company staff

Martin H.

Role: Secretary

Appointed: 08 April 2009

Latest update: 3 March 2024

Mary H.

Role: Director

Appointed: 08 April 2009

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Cooper Holdings (Tamworth And Burton Limited) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burton On Trent at Faraday Court, Centrum One Hundred, DE14 2WX, Staffordshire and was registered as a PSC under the reg no 06214376.

Cooper Holdings (Tamworth And Burton Limited)
Address: 7 Faraday Court, Centrum One Hundred, Burton On Trent, Staffordshire, DE14 2WX, England
Legal authority Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 06214376
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 15 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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