The Heaton Cooper Studio Ltd

Active06662927 Private limited company
Incorporated
4 August 2008 (18 years)
Previously known as
The Heaton Cooper Holding Company Limited (until 7 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Retail sale in commercial art galleries (47781)
Unlicensed restaurants and cafes (56102)
Accounts type
Total exemption full
Region
North West
Address
The Studio
Grasmere
LA22 9SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2010
British
Born February 1943 (83)
Director · Appointed 26 May 2010
British
Born August 1949 (77)
Director · Appointed 4 November 2008
British
Born June 1970 (56)
Director · Appointed 4 November 2008
British
Born June 1947 (79)
Officer history (5 former)
20 November 2018
Resigned Heaton Cooper, John Christian as Director
20 November 2018
Resigned Heaton Cooper, John Christian as Secretary
26 May 2010
Resigned Martin, Clare Ophelia Gordon as Director
26 May 2010
Appointed Martin, Clare Ophelia Gordon as Director
26 May 2010
Appointed Johnson, Otalia Mary as Director
26 May 2010
Resigned Johnson, Otalia Mary as Director
4 November 2008
Appointed Heaton Cooper, Julian Gordon as Director
4 November 2008
Appointed Martin, Clare Ophelia Gordon as Director
4 November 2008
Appointed Heaton Cooper, John Christian as Secretary
4 November 2008
Appointed Johnson, Otalia Mary as Director
4 November 2008
Appointed Heaton Cooper, John Christian as Director
4 November 2008
Appointed Heaton Cooper, Rebecca Anne as Director
4 November 2008
Resigned York Place Company Nominees Limited as Corporate Director
4 August 2008
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00761600

Financials

Cash
£221,628
Employees
27
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £112,197 £185,519 £308,554 £343,006 £340,895 £363,597
Balance sheet detail
202420232022202120202019
Fixed Assets£114,908£100,547£82,546£63,774£50,653£48,558
Current Assets£414,777£443,054£445,733£457,858£317,075£277,201
Debtors£3,738£22,690£19,168£13,999
Cash£221,628£208,884£234,167£272,445
Creditors (< 1 year)£166,088£202,706£185,273£152,349£121,480£102,387
Creditors (> 1 year)£60,729£60,729£111,175
Net Current Assets£248,689£240,348£260,460£305,509£195,595£174,814
Net Assets£308,554£185,519£112,197
Shareholder Funds£363,597£340,895£343,006£308,554£185,519£112,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
11 August 2026Confirmation statement with updates1 August 2026
19 August 2025Total exemption full accounts31 December 2024
13 August 2025Confirmation statement with no updates1 August 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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