COOPER HATHAWAY LIMITED

Key Data

Status

Active

Company No.

04465818

Incorporation date

20/06/2002

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

08/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

17/10/2025

Change of details for Mr David Alan Irwin Cooper as a person with significant control on 2025-10-15

View PDF (2 pages)

17/10/2025

Change of details for Mr Simon Charles Hathaway as a person with significant control on 2025-10-15

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (5 pages)

16/10/2025

Appointment of Mr Simon Charles Hathaway as a director on 2025-10-01

View PDF (2 pages)

16/10/2025

Director's details changed for Mr David Alan Irwin Cooper on 2025-10-01

View PDF (2 pages)

16/10/2025

Registered office address changed from Cooper Hathaway Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to C/O Cooper Hathaway Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2025-10-16

View PDF (1 pages)

16/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2025

Registered office address changed from PO Box 4385 04465818 - Companies House Default Address Cardiff CF14 8LH to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2025-08-14

View PDF (3 pages)

14/08/2025

Director's details changed for Mr David Alan Irwin Cooper on 2025-07-26

View PDF (2 pages)

14/08/2025

Change of details for Mr David Alan Irwin Cooper as a person with significant control on 2025-07-26

View PDF (5 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

17/06/2025

Registered office address changed to PO Box 4385, 04465818 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-17

View PDF (1 pages)

17/06/2025

Address of officer Mr David Alan Irwin Cooper changed to 04465818 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-06-17

View PDF (1 pages)

17/06/2025

Address of person with significant control Mr David Alan Irwin Cooper changed to 04465818 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-06-17

View PDF (1 pages)

23/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

09/01/2025

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

15/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

29/06/2023

Change of details for Mr Simon Charles Hathaway as a person with significant control on 2023-06-21

View PDF (2 pages)

29/06/2023

Notification of David Alan Irwin Cooper as a person with significant control on 2023-06-21

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

06/06/2023

Appointment of Mr David Alan Irwin Cooper as a director on 2023-05-22

View PDF (2 pages)

06/06/2023

Termination of appointment of Simon Charles Hathaway as a director on 2023-05-22

View PDF (1 pages)

17/02/2023

Registered office address changed from , 3000 C/O Sch Consultancy Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, United Kingdom to Maple House C/O Sch Consultancy Limited High Street Potters Bar Hertfordshire EN6 5BS on 2023-02-17

View PDF (1 pages)

25/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

23/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

24/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

27/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

09/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

04/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

27/06/2019

Registered office address changed from , Alexander House 21 Station Approach, Virginia Water, Surrey, GU25 4DW to Maple House C/O Sch Consultancy Limited High Street Potters Bar Hertfordshire EN6 5BS on 2019-06-27

View PDF (1 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

25/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

19/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

03/07/2017

Notification of Simon Charles Hathaway as a person with significant control on 2016-06-21

View PDF (2 pages)

19/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

20/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

28/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

08/07/2014

Registered office address changed from , the Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE on 2014-07-08

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

24/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

05/09/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (3 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

18/07/2011

Previous accounting period extended from 2010-10-31 to 2011-04-30

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

03/05/2011

Termination of appointment of David Cooper as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of David Cooper as a secretary

View PDF (1 pages)

06/09/2010

Director's details changed for Mr Simon Charles Hathaway on 2010-07-01

View PDF (2 pages)

06/09/2010

Director's details changed for Mr David Alan Irwin Cooper on 2010-07-01

View PDF (2 pages)

06/09/2010

Secretary's details changed for David Alan Irwin Cooper on 2010-07-01

View PDF (1 pages)

26/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

09/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

21/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

14/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

19/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

10/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

25/10/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

21/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

15/08/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

07/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

19/08/2005

Return made up to 20/06/05; full list of members

View PDF (8 pages)

19/08/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/07/2004

Registered office changed on 13/07/04 from:\rooms 405-410 radnor house, 93-97 regent street, london, W1B 4ES

View PDF (1 pages)

23/04/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (5 pages)

23/04/2004

Accounting reference date extended from 30/06/03 to 31/10/03

View PDF (1 pages)

26/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

28/06/2002

Ad 20/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Registered office changed on 27/06/02 from:\280 gray's inn road, london, WC1X 8EB

View PDF (1 pages)

27/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
21.92K
-
0.00
-
-

2022
0
21.92K
-
0.00
-
-

2022
0
21.92K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

21.92K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hathaway, Simon Charles	Director	20/06/2002 - 22/05/2023	23
Hathaway, Simon Charles	Director	01/10/2025 - Present	23
Cooper, David Alan Irwin	Director	22/05/2023 - Present	16
Cooper, David Alan Irwin	Director	20/06/2002 - 30/04/2011	16

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About COOPER HATHAWAY LIMITED

COOPER HATHAWAY LIMITED is an(a) Active company incorporated on 20/06/2002 with the registered office located at C/O Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER HATHAWAY LIMITED?

COOPER HATHAWAY LIMITED is currently Active. It was registered on 20/06/2002 .

Where is COOPER HATHAWAY LIMITED located?

COOPER HATHAWAY LIMITED is registered at C/O Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does COOPER HATHAWAY LIMITED do?

COOPER HATHAWAY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for COOPER HATHAWAY LIMITED?

The latest filing was on 08/01/2026: Total exemption full accounts made up to 2025-04-30.