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Companies House/Hertford/Company profile

STEPHEN AUSTIN & SONS LIMITED

Active
04381773·incorporated 2002-02-26

STEPHEN AUSTIN & SONS LIMITED is an active UK private limited company, incorporated on 26 February 2002 at Companies House (number 04381773; OpenRegistry canonical ID GB-04381773-stephen-austin-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 18129 (Printing n.e.c.), one of 8,894 active UK entities in that code and one of 4,161 active companies registered in Hertford, Hertfordshire (postcode SG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-26
Registered Address
CAXTON HILL, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LU
SIC
18129 — Printing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

STEPHEN AUSTIN & SONS LIMITED has 1 person with significant control on file:

  • Stephen Austin (Holdings) Limited (England And Wales reg. 04341989). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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