Cooper Hathaway Limited

Active04465818 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Directors
David Alan Irwin Cooper
Owned by
David Alan Irwin Cooper
Simon Charles Hathaway
Accounts type
Total exemption full
Address
C/o Cooper Hathaway Limited Maple House
High Street
Potters Bar
EN6 5BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born June 1965 (61)
Cooper, David Alan Irwin
Director · Appointed 22 May 2023
British
Born June 1967 (59)
Officer history (5 former)
1 October 2025
Appointed Hathaway, Simon Charles as Director
22 May 2023
Appointed Cooper, David Alan Irwin as Director
22 May 2023
Resigned Hathaway, Simon Charles as Director
30 April 2011
Resigned Cooper, David Alan Irwin as Secretary
30 April 2011
Resigned Cooper, David Alan Irwin as Director
20 June 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
20 June 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
20 June 2002
Appointed Luciene James Limited as Corporate Nominee Director
20 June 2002
Resigned Luciene James Limited as Corporate Nominee Director
20 June 2002
Appointed Cooper, David Alan Irwin as Secretary
20 June 2002
Appointed Cooper, David Alan Irwin as Director
20 June 2002
Appointed Hathaway, Simon Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Alan Irwin Cooper
Individual · Notified 21 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Individual · Notified 21 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born June 1965 (61)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Employees
4

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£21,915) (£21,915) (£21,915) (£8,180) (£21,463)
Balance sheet detail
202520242023202220212020
Current Assets£19,218£19,218£19,218
Debtors£21,179
Creditors (< 1 year)£42,642£8,180£21,915£41,133£41,133£41,133
Net Current Assets(£21,463)(£8,180)(£21,915)(£21,915)(£21,915)
Shareholder Funds(£21,463)(£8,180)(£21,915)(£21,915)(£21,915)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates17 October 2026
8 January 2026Total exemption full accounts30 April 2025
17 October 2025Change of details for a person with significant control
17 October 2025Change of details for a person with significant control
17 October 2025Confirmation statement with updates17 October 2025
Show all recent filings

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