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S.H. ALBISTON & SON LIMITED

Active
00371646·incorporated 1942-01-02

S.H. ALBISTON & SON LIMITED is an active UK private limited company, incorporated on 2 January 1942 at Companies House (number 00371646; OpenRegistry canonical ID GB-00371646-s-h-albiston-son-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1942-01-02
Registered Address
HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of S.H. ALBISTON & SON LIMITED

Shareholders

Look up shareholders of S.H. ALBISTON & SON LIMITED

Financials

Check financials of S.H. ALBISTON & SON LIMITED

Filings

Check filing history of S.H. ALBISTON & SON LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

S.H. ALBISTON & SON LIMITED has 2 persons with significant control on file:

  • Mr Raymond Carl Taylor born 1954 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Geoffrey Russell Jayson born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • The Estate Of J Albiston (Deceased). Notified 2016-04-06. Ceased 2018-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00371646.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.