ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Austen Hays Limited

Austen Hays Limited is an active company incorporated on 10 January 2023 with the registered office located in Birmingham, West Midlands. Austen Hays Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14581598
Private limited company
Age
2 years 9 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 10 Jan30 Apr 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
Address changed on 1 Sep 2023 (2 years 1 month ago)
Previous address was 5 Chancery Lane London WC2A 1LG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • Solicitor • Lives in England • Born in Jan 1971
Gateley (Holdings) Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tubular Bends Limited
GW Secretaries Limited is a mutual person.
Active
Mills CNC Limited
GW Secretaries Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
GW Secretaries Limited is a mutual person.
Active
Gateley Smithers Purslow Limited
GW Secretaries Limited is a mutual person.
Active
Mills CNC Finance Limited
GW Secretaries Limited is a mutual person.
Active
Displayplan Limited
GW Secretaries Limited is a mutual person.
Active
Nautic Steels Limited
GW Secretaries Limited is a mutual person.
Active
Speed Plastics Limited
GW Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Jan30 Apr 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£254.94K
Total Liabilities
-£1.14M
Net Assets
-£889.56K
Debt Ratio (%)
449%
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Accounting Period Extended
2 Years 1 Month Ago on 2 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Sep 2023
Mr Richard Julian Healey Appointed
2 Years 2 Months Ago on 23 Aug 2023
Chaya Hanoomanjee (PSC) Resigned
2 Years 2 Months Ago on 23 Aug 2023
Alicia Portia Thompson Resigned
2 Years 2 Months Ago on 23 Aug 2023
Gateley (Holdings) Plc (PSC) Appointed
2 Years 2 Months Ago on 23 Aug 2023
Gateley Secretaries Limited Appointed
2 Years 2 Months Ago on 23 Aug 2023
Get Credit Report
Discover Austen Hays Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 31 Oct 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 10 Jan 2024
Appointment of Mr Richard Julian Healey as a director on 23 August 2023
Submitted on 18 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year