Cooper Hathaway Limited

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Cooper Hathaway Limited

04465818•Private Limited With Share Capital

C/O Cooper Hathaway Limited, Maple House, Potters Bar, EN65BS

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Incorporated

20/06/2002

Company Age

23 years

Directors

2

Employees

4

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Cooper Hathaway Limited (04465818) is a private limited with share capital incorporated on 20/06/2002 (23 years old) and registered in potters bar, EN65BS. The company operates under SIC code 69201 and is classified as Micro.

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Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 20/06/2002
EN65BS
4 employees

Financial Overview

Total Assets

£21.2K

Liabilities

£42.6K

Net Assets

£-21.5K

Cash

£0

Key Metrics

4

Employees

2

Directors

4

Shareholders

1

CCJs

Board of Directors

2
S
simon charles hathaway
director
D
david alan irwin cooper
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:17-06-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:17-06-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Secretary Company With Name
Category:Officers
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Mortgage
Date:12-08-2004
Legacy
Category:Address
Date:13-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2004
Legacy
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:26-07-2003
Legacy
Category:Capital
Date:28-06-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Address
Date:27-06-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Officers
Date:27-06-2002
Incorporation Company
Category:Incorporation
Date:20-06-2002

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date08/01/2026
Latest Accounts30/04/2025

Trading Addresses

C/O Cooper Hathaway Limited, Maple House, Potters Bar, Hertfordshire En6 5Bs, EN65BSRegistered

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Contact

C/O Cooper Hathaway Limited, Maple House, Potters Bar, EN65BS