Website & contact details
- Group website
- The site of this company’s group or brand.
The Heaton Cooper Holding Company Ltd
- Incorporated
- 21 May 1963 (63 years)
- Previously known as
- Heaton Cooper Studio Limited(the)(the) (until 7 January 2009)
- Industry
- Retail sale in commercial art galleries (47781)
- Controlled by
- Otalia Mary JohnsonClare Ophelia Gordon MartinRebecca Anne Heaton Cooper
- Accounts type
- Micro entity
- Region
- North West
- Address
- The StudioGrasmereAmblesideLA22 9SX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2017
Also at The Heaton Cooper Studio Ltd · more companies
British
Born June 1970 (56)
British
Born February 1943 (83)
British
Born August 1949 (77)
British
Cooper, Julian Gordon Heaton
Director
British
Born June 1947 (79)
Officer history (4 former)
20 November 2018
Resigned Cooper, John Christian Heaton as Director
28 June 2017
25 May 2010
25 May 2010
25 May 2010
25 May 2010
26 July 1995
Resigned Cooper, William Heaton as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 November 2023
Has significant influence or control (as a trust)
British
Born February 1943 (83)
Individual · Notified 30 January 2023
Has significant influence or control (as a firm)
British
Born August 1949 (77)
Individual · Notified 11 January 2023
Has significant influence or control (as a trust)
British
Born June 1970 (56)
Julian Gordon Heaton Cooper
Individual · Notified 1 January 2017
Has significant influence or control
British
Born June 1947 (79)
Holdings 1
Companies where The Heaton Cooper Holding Company Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
20 November 2023
Ceased Otalia Mary Johnson — Has significant influence or control
17 November 2023
Ceased Clare Ophelia Gordon Martin — Has significant influence or control
20 November 2018
Ceased John Christian Heaton Cooper — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 10.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £340,441 | £315,889 | £202,124 | £189,230 | £192,012 | £187,478 |
| Current Assets | £56,786 | £89,537 | £176,400 | £189,643 | £159,007 | £161,701 |
| Creditors (< 1 year) | £5,196 | £30,849 | £17,553 | £17,180 | £8,452 | £11,374 |
| Net Current Assets | £51,590 | £58,688 | £158,847 | £172,463 | £150,555 | £150,327 |
| Shareholder Funds | £392,031 | £374,577 | £360,971 | £361,693 | £342,567 | £337,805 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Micro company accounts | 31 December 2025 |
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