The Heaton Cooper Holding Company Ltd in Ambleside, LA22 9SX

Description

Data updated on: 01-11-2023

1963 marks the launching of The Heaton Cooper Holding Company Ltd, a firm that is situated at The Studio, Grasmere, Ambleside. This means it's been sixty one years The Heaton Cooper Holding Company has existed in the United Kingdom, as it was registered on 1963-05-21. The reg. no. is 00761600 and the company post code is LA22 9SX. The registered name of the company was changed in the year 2009 to The Heaton Cooper Holding Company Ltd. This company previous registered name was Heaton Cooper Studio (the)(the). The enterprise's Standard Industrial Classification Code is 47781 which stands for Retail sale in commercial art galleries. The business most recent annual accounts describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Wednesday 11th January 2023.

The following limited company owes its success and permanent improvement to a group of four directors, who are Rebecca H., Otalia J., Clare M. and Julian C., who have been guiding the company for 7 years. In order to support the directors in their duties, this specific limited company has been utilizing the skillset of Otalia J. as a secretary.

Previous company's names
The Heaton Cooper Holding Company Ltd 2009-01-07
Heaton Cooper Studio Limited(the)(the) 1963-05-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	280 264	269 814	278 647	283 219	286 774

Balance Sheet
Cash Bank In Hand	6 091	3 802	7 007	11 265	9 612
Current Assets	126 364	114 226	118 232	119 985	119 859	123 208	133 897	147 176	161 701	159 007	189 643	176 400
Debtors	120 273	110 424	111 225	108 720	110 247
Tangible Fixed Assets	169 219	181 274	177 930	176 281	179 209

Capital & Reserves
Called Up Share Capital	6 100	6 100	6 100	6 100	6 100
Profit Loss Account Reserve	274 164	263 714	272 547	277 119	280 674
Shareholder Funds	280 264	269 814	278 647	283 219	286 774

Other Financial Data
Creditors					12 394	17 361	14 347	12 007	11 374	8 452	17 180	17 553
Creditors Due Within One Year	15 419	25 786	17 615	13 147	12 394
Debtors Due After One Year	-119 537	-109 519	-109 519	-108 720	-108 821
Fixed Asset Investments Cost Or Valuation		100	100	100	100
Fixed Assets	169 319	181 374	178 030	176 381	179 309	191 846	190 162	189 162	187 478	192 012	189 230	202 124
Investments Fixed Assets	100	100	100	100	100
Net Current Assets Liabilities	110 945	88 440	100 617	106 838	107 465	105 848	119 550	135 169	150 327	150 555	172 463	158 847
Number Shares Allotted		6 100	6 100	6 100	6 100
Par Value Share		1	1	1	1
Tangible Fixed Assets Additions		14 673
Tangible Fixed Assets Cost Or Valuation	179 299	193 972	193 972	195 967	202 539
Tangible Fixed Assets Depreciation	10 080	12 698	16 042	19 686	23 330
Tangible Fixed Assets Depreciation Charged In Period		2 618
Total Assets Less Current Liabilities	280 264	269 814	278 647	283 219	286 774	297 693	309 712	324 331	337 805	342 567	361 693	360 971
Value Shares Allotted	6 100	6 100	6 100	6 100	6 100

Resigned: 25 May 2010

Latest update: 14 March 2024

Clare M.

Role: Director

Appointed: 24 May 1991

Resigned: 25 May 2010

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Clare M. has substantial control or influence over the company. Otalia J. has substantial control or influence over the company. Rebecca H. has substantial control or influence over the company.

Clare M.

Notified on 30 January 2023

Nature of control:

substantial control or influence

Otalia J.

Notified on 20 November 2023

Nature of control:

substantial control or influence

Rebecca H.

Notified on 11 January 2023

Nature of control:

substantial control or influence

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts 2 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	2 July 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	2 June 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	7 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 11 June 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	11 June 2013

The Heaton Cooper Holding Company Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Otalia J.

Rebecca H.

Otalia J.

Clare M.

Julian C.

John C.

William C.

Otalia J.

Clare M.

People with significant control

Clare M.

Otalia J.

Rebecca H.

Julian H.

Otalia J.

Clare M.

John H.

Accounts Documents

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