Stephen Austin (Holdings) Limited
Company Profile
live
MediumStephen Austin (holdings) Limited
04341989•Private Limited With Share Capital
Caxton Hill, Ware Road, Hertford, SG137LU
Get Full Access
Incorporated
18/12/2001
Company Age
24 years
Directors
2
Employees
174
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Stephen Austin (holdings) Limited (04341989) is a private limited with share capital incorporated on 18/12/2001 (24 years old) and registered in hertford, SG137LU. The company operates under SIC code 64202 - activities of production holding companies.
Stephen austin (holdings) limited is a capital markets company based out of caxton hill ware road, hertford, united kingdom.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 18/12/2001
SG137LU
174 employees
Financial Overview
Total Assets
£19.35M
Liabilities
£7.31M
Net Assets
£12.04M
Turnover
£18.00M
Cash
£4.11M
Key Metrics
174
Employees
2
Directors
5
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:27-04-2017
Resolution
Category:Resolution
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2016
Legacy
Category:Capital
Date:19-01-2016
Legacy
Category:Insolvency
Date:19-01-2016
Resolution
Category:Resolution
Date:19-01-2016
Capital Allotment Shares
Category:Capital
Date:19-01-2016
Resolution
Category:Resolution
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Resolution
Category:Resolution
Date:16-08-2013
Auditors Resignation Company
Category:Auditors
Date:08-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Capital Allotment Shares
Category:Capital
Date:26-03-2012
Resolution
Category:Resolution
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:09-04-2008
Resolution
Category:Resolution
Date:15-01-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:23-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:30-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Officers
Date:08-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Mortgage
Date:28-05-2002
Legacy
Category:Capital
Date:27-05-2002
Resolution
Category:Resolution
Date:27-05-2002
Resolution
Category:Resolution
Date:27-05-2002
Legacy
Category:Capital
Date:27-05-2002
Legacy
Category:Capital
Date:27-05-2002
Memorandum Articles
Category:Incorporation
Date:27-05-2002
Resolution
Category:Resolution
Date:27-05-2002
Resolution
Category:Resolution
Date:27-05-2002
Resolution
Category:Resolution
Date:27-05-2002
Resolution
Category:Resolution
Date:27-05-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Caxton Hill, Ware Road, Hertford, Hertfordshire, SG137LU
Related Companies
10
Contact
01992584955info@stephenaustin.co.uksales@stephenaustin.co.ukstephenaustin.co.uk
Caxton Hill, Ware Road, Hertford, SG137LU