COOPER HAVILL LIMITED (03004267)

COOPER HAVILL LIMITED

Company summary

Company number: 03004267
Status: ACTIVE
Incorporated / age: 21 December 199431 years
Registered office: Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ
Accounts due: 31 December 2026
Confirmation statement due: 17 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 21:25 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRETT, John Richard William ACTIVE	Secretary	21 May 2006				Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ, United Kingdom
COMPTON, Denia Wendy ACTIVE	Director	17 Feb 1997		England	April 1938	Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ, United Kingdom
GARRETT, Denia Victoria ACTIVE	Director	21 May 2006		United Kingdom	February 1965	Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ, United Kingdom
GARRETT, John Richard William ACTIVE	Director	12 Apr 2019		England	October 1957	Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ
COMPTON, Denia Wendy RESIGNED	Secretary	05 Dec 1997	22 Dec 1997			The Courtyard, Stoke Park, Stoke Bruerne, Northamptonshire, NN12 7RZ
WING, Clifford Donald RESIGNED	Secretary	21 Dec 1994	10 Jan 1995			253 Bury Street West, Edmonton, London, N9 9JN
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	10 Jan 1995	19 Mar 2006			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
COMPTON, Barry Harold RESIGNED	Director	17 Feb 1997	11 Dec 2005		March 1935	The Courtyard, Stoke Park, Stoke Bruerne, Northamptonshire, NN12 7RZ
COMPTON, Denia Victoria RESIGNED	Director	21 Dec 1994	17 Feb 1997		February 1965	2 Epping Close, Russell Street, Reading, Berkshire, RG1 7YD
BONUSWORTH LIMITED RESIGNED	Director	21 Dec 1994	24 Dec 1994			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

GARRETT, John Richard William ACTIVE
Role: Secretary
Appointed on: 21 May 2006
Address: Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ, United Kingdom

COMPTON, Denia Wendy ACTIVE
Role: Director
Appointed on: 17 Feb 1997
Country of Residence: England
Date of birth: April 1938
Address: Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ, United Kingdom

GARRETT, Denia Victoria ACTIVE
Role: Director
Appointed on: 21 May 2006
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ, United Kingdom

Created	Status	Filings
29 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRETT, John Richard William ACTIVE	Secretary	21 May 2006				Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ, United Kingdom
COMPTON, Denia Wendy ACTIVE	Director	17 Feb 1997		England	April 1938	Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ, United Kingdom
GARRETT, Denia Victoria ACTIVE	Director	21 May 2006		United Kingdom	February 1965	Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ, United Kingdom
GARRETT, John Richard William ACTIVE	Director	12 Apr 2019		England	October 1957	Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ
COMPTON, Denia Wendy RESIGNED	Secretary	05 Dec 1997	22 Dec 1997			The Courtyard, Stoke Park, Stoke Bruerne, Northamptonshire, NN12 7RZ
WING, Clifford Donald RESIGNED	Secretary	21 Dec 1994	10 Jan 1995			253 Bury Street West, Edmonton, London, N9 9JN
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	10 Jan 1995	19 Mar 2006			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
COMPTON, Barry Harold RESIGNED	Director	17 Feb 1997	11 Dec 2005		March 1935	The Courtyard, Stoke Park, Stoke Bruerne, Northamptonshire, NN12 7RZ
COMPTON, Denia Victoria RESIGNED	Director	21 Dec 1994	17 Feb 1997		February 1965	2 Epping Close, Russell Street, Reading, Berkshire, RG1 7YD
BONUSWORTH LIMITED RESIGNED	Director	21 Dec 1994	24 Dec 1994			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

GARRETT, John Richard William ACTIVE
Role: Secretary
Appointed on: 21 May 2006
Address: Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ, United Kingdom

COMPTON, Denia Wendy ACTIVE
Role: Director
Appointed on: 17 Feb 1997
Country of Residence: England
Date of birth: April 1938
Address: Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ, United Kingdom

GARRETT, Denia Victoria ACTIVE
Role: Director
Appointed on: 21 May 2006
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ, United Kingdom