H.L.Austin & Son Limited

Active00602022 Private limited company
Incorporated
2 April 1958 (68 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael David Herbert Austin
Owned by
Michael David Herbert Austin
Accounts type
Total exemption full
Region
Greater London
Address
60A West Hill Road
London
SW18 5HT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 February 2022
Austin, Michael David Herbert
Director
British
Born March 1963 (63)
Officer history (6 former)
10 February 2022
Appointed Copsehill Services Ltd as Corporate Secretary
13 January 2020
Resigned Austin, Celia Ann as Secretary
19 February 2007
Appointed Austin, Celia Ann as Secretary
19 February 2007
Resigned Austin, Michael David Herbert as Secretary
19 February 2007
Resigned Austin, David Hamlin as Director
28 January 1994
Appointed Austin, Michael David Herbert as Secretary
28 January 1994
Resigned Austin, Celia Ann as Secretary
28 January 1994
Resigned Austin, Celia Ann as Director
3 February 1992
Resigned Garrod, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael David Herbert Austin
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1963 (63)

Financials

Net Assets
£1,394,006
Cash
£380,968
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,261,650 £1,307,502 £1,323,475 £1,292,684 £1,349,309 £1,394,006
Balance sheet detail
202520242023202220212020
Fixed Assets£1,116,187£1,127,494£1,139,184£1,147,044£1,158,350£1,169,658
Current Assets£247,374£247,269£202,038
Debtors£0£4,773£7,635
Cash£380,968£130,887£181,343£247,374£242,496£194,403
Creditors (< 1 year)£92,023(£108,057)£2,214£36,314£54,488£54,417
Creditors (> 1 year)£11,126£17,129£25,629£34,629£43,629£55,629
Net Current Assets£288,945£238,944£179,129£211,060£192,781£147,621
Net Assets£1,394,006£1,349,309£1,292,684£1,323,475£1,307,502£1,261,650
Shareholder Funds£1,323,475£1,307,502£1,261,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts30 April 2026
31 March 2026Satisfaction of a charge in full
21 December 2025Confirmation statement with updates21 December 2025
22 August 2025Total exemption full accounts30 April 2025
19 February 2025Confirmation statement with updates10 February 2025
Show all recent filings

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