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H.L.AUSTIN & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.l.austin & Son Limited. The company was founded 66 years ago and was given the registration number 00602022. The firm's registered office is in LONDON. You can find them at 60-62 West Hill Road, , London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:H.L.AUSTIN & SON LIMITED
Company Number:00602022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1958
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:60-62 West Hill Road, London, SW18 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaktree House, Wheelers Lane, Brockham, Betchworth, England, RH3 7LA

Corporate Secretary10 February 2022Active
60a West Hill Road, Southfields, London, SW18 5HT

Director-Active
8 Evelyn Avenue, Rustington, BN16 2EJ

Secretary19 February 2007Active
60 West Hill Road, Southfields, London, SW18 5HT

Secretary-Active
60a West Hill Road, Southfields, London, SW18 5HT

Secretary28 January 1994Active
60 West Hill Road, Southfields, London, SW18 5HT

Director-Active
8 Evelyn Avenue, Rustington, Littlehampton, BN16 2EJ

Director-Active
87 Colborne Way, Worcester Park, KT4 8NG

Director-Active

People with Significant Control

Mr Michael David Herbert Austin
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:60a, West Hill Road, London, United Kingdom, SW18 5HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-11-06Address

Change registered office address company with date old address new address.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-16Officers

Appoint corporate secretary company with name date.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-05-22Officers

Termination secretary company with name termination date.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-09-10Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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