IRIS Accounts Production v24.2.0.383 00761600 Board of Directors 1.1.23 31.12.23 31.12.23 0 0 false true false false false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh007616002022-12-31007616002023-12-31007616002023-01-012023-12-31007616002021-12-31007616002022-01-012022-12-31007616002022-12-3100761600ns15:EnglandWales2023-01-012023-12-3100761600ns14:PoundSterling2023-01-012023-12-3100761600ns10:Director12023-01-012023-12-3100761600ns10:PrivateLimitedCompanyLtd2023-01-012023-12-3100761600ns10:Micro-entities2023-01-012023-12-3100761600ns10:AuditExempt-NoAccountantsReport2023-01-012023-12-3100761600ns10:FullAccounts2023-01-012023-12-3100761600ns10:Director22023-01-012023-12-3100761600ns10:Director32023-01-012023-12-3100761600ns10:Director42023-01-012023-12-3100761600ns10:CompanySecretary12023-01-012023-12-3100761600ns10:RegisteredOffice2023-01-012023-12-3100761600ns5:CurrentFinancialInstruments2023-12-3100761600ns5:CurrentFinancialInstruments2022-12-31
REGISTERED NUMBER: 00761600 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

The Heaton Cooper
Holding Company Ltd

The Heaton Cooper
Holding Company Ltd (by shares) (Registered number: 00761600)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2


The Heaton Cooper
Holding Company Ltd (by shares)

Company Information
for the Year Ended 31 December 2023







DIRECTORS: J.G. Heaton Cooper
O.M. Johnson
C.O.G Martin
R. A. Heaton Cooper



SECRETARY: O.M. Johnson



REGISTERED OFFICE: The Heaton Cooper Studio
Grasmere
Cumbria
LA22 9SX



REGISTERED NUMBER: 00761600 (England and Wales)



ACCOUNTANTS: A.F.McGhee & Co.
Chartered Accountants
1st Floor Offices,
54 Main Road
Windermere
Cumbria
LA23 1DX



BANKERS: Barclays Bank plc
Highgate,
Kendal,
Cumbria
LA9 4DF

The Heaton Cooper
Holding Company Ltd (by shares) (Registered number: 00761600)

Balance Sheet
31 December 2023

31.12.23 31.12.22
£    £    £    £   
FIXED ASSETS 315,889 202,124

CURRENT ASSETS 89,537 176,400

CREDITORS
Amounts falling due within one year (30,849 ) (17,553 )
NET CURRENT ASSETS 58,688 158,847
TOTAL ASSETS LESS CURRENT
LIABILITIES

374,577

360,971

CAPITAL AND RESERVES 374,577 360,971

NOTE TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was NIL (2022 - NIL).



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 24 September 2024 and were signed on its behalf by:




R. A. Heaton Cooper - Director