H.L.AUSTIN & SON LIMITED
H.L.AUSTIN & SON LIMITED is an active private limited company, incorporated on 2 April 1958. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on West Hill Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. H.L.AUSTIN & SON LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 00602022 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/04/1958 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 60A WEST HILL ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW18 5HT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 09/03/2017 |
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Last Made Up Date | 09/02/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
Company Name History
From incorporation onwards:
H.L.AUSTIN & SON LIMITED
Directors
(The company's officers)
MICHAEL DAVID HERBERT AUSTIN
(~61 year old British national)
60A WEST HILL ROAD, SOUTHFIELDS, LONDON, SW18 5HT
- Current Director
- Gives occupation as CAR HIRE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 09/02/1992
COPSEHILL SERVICES LTD
OAKTREE HOUSE WHEELERS LANE, BROCKHAM, BETCHWORTH, RH3 7LA, ENGLAND
Appointed on 10/02/2022
Shareholders
(Persons of Significant Control)
Mr Michael David Herbert Austin
(~61 year old British national)
60a, West Hill Road, Southfields, London, SW18 5HT, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL DAVID HERBERT AUSTIN
- COPSEHILL SERVICES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H.L.AUSTIN & SON LIMITED: Maps
Maps show the location of the postcode of the registered office, SW18 5HT.
Map of H.L.AUSTIN & SON LIMITED at local scale
Map of H.L.AUSTIN & SON LIMITED at district scale