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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Cooper, David Alan Irwin
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Cooper, David Alan Irwin
    Chartered Accountant born in June 1967
    Individual (9 offsprings)
    2002-06-20 ~ 2011-04-30
    OF - Director → CIF 0
    Cooper, David Alan Irwin
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2002-06-20 ~ 2011-04-30
    OF - Secretary → CIF 0
    Mr David Alan Irwin Cooper
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    2023-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hathaway, Simon Charles
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hathaway, Simon Charles
    Certified Accountant born in June 1965
    Individual (16 offsprings)
    2002-06-20 ~ 2023-05-22
    OF - Director → CIF 0
    Mr Simon Charles Hathaway
    Born in June 1965
    Individual (16 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
  • 4
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOPER HATHAWAY LIMITED

Period: 2002-06-20 ~ now
Company number: 04465818
Registered name
COOPER HATHAWAY LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Debtors
21,179 GBP2025-04-30
Net Current Assets/Liabilities
-21,463 GBP2025-04-30
-8,180 GBP2024-04-30
Total Assets Less Current Liabilities
-21,463 GBP2025-04-30
-8,180 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-21,563 GBP2025-04-30
-8,280 GBP2024-04-30
Equity
-21,463 GBP2025-04-30
-8,180 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,179 GBP2025-04-30
Bank Borrowings/Overdrafts
Current
26,836 GBP2025-04-30
Other Taxation & Social Security Payable
Current
15,806 GBP2025-04-30
8,180 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • COOPER HATHAWAY LIMITED
    Info
    Registered number 04465818
    C/o Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.