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COOPER & HAWKINS LIMITED

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COOPER & HAWKINS LIMITED

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Key Data

Status

Active

Company No.

08256397

Incorporation date

17/10/2012

Size

Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FDCopy
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Latest events (Record since 17/10/2012)
dot icon01/12/2025
Appointment of Megan Alexandra Wright as a director on 2025-12-01
View PDF (2 pages)
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon09/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon24/04/2025
Termination of appointment of Carly Freestone as a director on 2025-04-17
View PDF (1 pages)
dot icon20/12/2024
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-20
View PDF (1 pages)
dot icon20/12/2024
Director's details changed for Charles Simon Cooper Hill on 2024-12-20
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Mr Richard Charles Banks on 2024-12-20
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Ms Carly Freestone on 2024-12-20
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Mr Stuart Wayne Headland on 2024-12-20
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Mrs Lucy Ann Hill on 2024-12-20
View PDF (2 pages)
dot icon20/12/2024
Change of details for Michael Graham Estate Agents (Towcester) Limited as a person with significant control on 2024-12-20
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Simon George Cooper Hill on 2024-12-20
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Mr Richard Irlam on 2024-12-20
View PDF (2 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon14/09/2023
Director's details changed for Simon Simon Cooper Hill on 2023-08-03
View PDF (2 pages)
dot icon07/08/2023
Appointment of Charles Simon Hill as a director on 2023-08-03
View PDF (2 pages)
dot icon28/03/2023
Termination of appointment of Robert James Lawrence Fitzjohn as a director on 2023-03-28
View PDF (1 pages)
dot icon09/01/2023
Director's details changed for Mrs Carly O'brien on 2023-01-06
View PDF (2 pages)
dot icon22/12/2022
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-12-22
View PDF (1 pages)
dot icon22/12/2022
Director's details changed for Robert James Lawrence Fitzjohn on 2022-12-22
View PDF (2 pages)
dot icon22/12/2022
Director's details changed for Mr Richard Charles Banks on 2022-12-22
View PDF (2 pages)
dot icon22/12/2022
Director's details changed for Mr Stuart Wayne Headland on 2022-12-22
View PDF (2 pages)
dot icon22/12/2022
Director's details changed for Mrs Carly O'brien on 2022-12-22
View PDF (2 pages)
dot icon22/12/2022
Director's details changed for Mrs Lucy Ann Hill on 2022-12-22
View PDF (2 pages)
dot icon22/12/2022
Director's details changed for Simon George Cooper Hill on 2022-12-22
View PDF (2 pages)
dot icon22/12/2022
Change of details for Michael Graham Estate Agents (Towcester) Limited as a person with significant control on 2022-12-22
View PDF (2 pages)
dot icon22/12/2022
Director's details changed for Mr Richard Irlam on 2022-12-22
View PDF (2 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with updates
View PDF (5 pages)
dot icon10/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon22/12/2021
Appointment of Robert James Lawrence Fitzjohn as a director on 2021-12-20
View PDF (2 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-17 with updates
View PDF (5 pages)
dot icon05/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon25/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon17/01/2020
Appointment of Mr Richard Charles Banks as a director on 2020-01-01
View PDF (2 pages)
dot icon17/01/2020
Appointment of Stuart Wayne Headland as a director on 2020-01-01
View PDF (2 pages)
dot icon17/01/2020
Appointment of Mrs Carly O'brien as a director on 2020-01-01
View PDF (2 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon15/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon05/02/2018
Director's details changed for Simon George Cooper Hill on 2018-02-05
View PDF (2 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon18/10/2017
Notification of Michael Graham Estate Agents (Towcester) Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon26/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (6 pages)
dot icon12/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon15/04/2016
Director's details changed for Mrs Lucy Ann Hill on 2016-04-15
View PDF (2 pages)
dot icon24/11/2015
Auditor's resignation
View PDF (2 pages)
dot icon30/10/2015
Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2015-10-30
View PDF (1 pages)
dot icon27/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon22/06/2015
Termination of appointment of Claire Moss as a director on 2015-06-20
View PDF (1 pages)
dot icon12/01/2015
Resolutions
View PDF (36 pages)
dot icon31/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon25/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2012
Appointment of Mrs Lucy Ann Hill as a director
View PDF (2 pages)
dot icon23/10/2012
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon17/10/2012
Incorporation
View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fitzjohn, Robert James Lawrence
Director
20/12/2021 - 28/03/2023
14
O'brien, Carly
Director
01/01/2020 - 17/04/2025
9
Headland, Stuart Wayne
Director
01/01/2020 - Present
14
Irlam, Richard
Director
17/10/2012 - Present
28
Hill, Simon George Cooper
Director
17/10/2012 - Present
46

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COOPER & HAWKINS LIMITED

COOPER & HAWKINS LIMITED is an(a) Active company incorporated on 17/10/2012 with the registered office located at The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER & HAWKINS LIMITED?

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COOPER & HAWKINS LIMITED is currently Active. It was registered on 17/10/2012 .

Where is COOPER & HAWKINS LIMITED located?

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COOPER & HAWKINS LIMITED is registered at The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD.

What does COOPER & HAWKINS LIMITED do?

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COOPER & HAWKINS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for COOPER & HAWKINS LIMITED?

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The latest filing was on 01/12/2025: Appointment of Megan Alexandra Wright as a director on 2025-12-01.