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Cooper & Hawkins Limited

08256397

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK9 1FD
Incorporated 17/10/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

68310
Real estate agencies

Officers

Mrs Lucy Ann Hill

director · Since 17/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Simon George Cooper Hill

director · Since 17/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr Richard Irlam

director · Since 17/10/2012

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Stuart Wayne Headland

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mr Richard Charles Banks

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Charles Simon Cooper Hill

director · Since 03/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 17 other boards

Megan Alexandra Wright

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 29

Also on 13 other boards

Richard Irlam

director · Since 17/10/2012

British · United Kingdom · Age 52

Simon George Cooper Hill

director · Since 17/10/2012

British · United Kingdom · Age 61

Lucy Ann Hill

director · Since 17/10/2012

British · United Kingdom · Age 60

Stuart Wayne Headland

director · Since 01/01/2020

British · United Kingdom · Age 63

Richard Charles Banks

director · Since 01/01/2020

British · United Kingdom · Age 65

Charles Simon Cooper Hill

director · Since 03/08/2023

British · United Kingdom · Age 34

Megan Alexandra Wright

director · Since 01/12/2025

British · United Kingdom · Age 29

Former

Claire Moss

director · Resigned 20/06/2015

Robert James Lawrence Fitzjohn

director · Resigned 28/03/2023

Carly Freestone

director · Resigned 17/04/2025

Persons with Significant Control

Michael Graham Estate Agents (Towcester) Limited

75–100% shares
75–100% votes

The Pinnacle, Building A, Milton Keynes, MK9 1FD

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1The Pinnacle Building A
2026-07-25

THE PINNACLE BUILDING A

post townMilton Keynes
2026-07-25

MILTON KEYNES

officer appointedBANKS, Richard Charles
2026-07-25
officer appointedHEADLAND, Stuart Wayne
2026-07-25
officer appointedHILL, Charles Simon Cooper
2026-07-25
officer appointedHILL, Lucy Ann
2026-07-25
officer appointedHILL, Simon George Cooper
2026-07-25
officer appointedIRLAM, Richard
2026-07-25
officer appointedWRIGHT, Megan Alexandra
2026-07-25