AUSTIN HEALEY LIMITED

Key Data

Status

Active

Company No.

03494357

Incorporation date

19/01/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

18/02/2026

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

27/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

25/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (3 pages)

30/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

26/07/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

18/05/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (3 pages)

27/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

15/04/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

07/03/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (4 pages)

30/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

25/05/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

11/11/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

08/06/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

06/03/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

05/03/2014

Registered office address changed from Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD on 2014-03-05

View PDF (1 pages)

05/03/2014

Director's details changed for Mr Austin Sean Healey on 2013-08-14

View PDF (2 pages)

05/03/2014

Secretary's details changed for Mrs Sally Louise Healey on 2013-08-14

View PDF (1 pages)

04/03/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (4 pages)

02/07/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (3 pages)

11/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

10/05/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (3 pages)

16/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

16/02/2012

Registered office address changed from Stoughton House Harborough Road Oadby Leicester LE2 4LF on 2012-02-16

View PDF (1 pages)

05/05/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

26/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

26/01/2011

Secretary's details changed for Sally Louise Healey on 2011-01-18

View PDF (1 pages)

30/04/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

17/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (14 pages)

29/05/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

07/04/2009

Return made up to 19/01/09; no change of members

View PDF (6 pages)

06/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

23/05/2008

Return made up to 19/01/08; no change of members

View PDF (6 pages)

16/05/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

16/05/2007

Return made up to 19/01/07; full list of members

View PDF (6 pages)

23/05/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

27/03/2006

Return made up to 19/01/06; full list of members

View PDF (6 pages)

04/05/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

18/02/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

28/04/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

06/02/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

05/03/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

21/02/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

16/11/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

26/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

20/09/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

02/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

22/05/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

02/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

18/04/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

18/04/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

13/03/1999

Registered office changed on 13/03/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/12/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Healey, Austin Sean	Director	19/01/1998 - Present	31
FNCS SECRETARIES LIMITED	Nominee Secretary	19/01/1998 - 19/01/1998	994
FNCS LIMITED	Nominee Director	19/01/1998 - 19/01/1998	906
Healey, Sally Louise	Secretary	19/01/1998 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About AUSTIN HEALEY LIMITED

AUSTIN HEALEY LIMITED is an(a) Active company incorporated on 19/01/1998 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN HEALEY LIMITED?

AUSTIN HEALEY LIMITED is currently Active. It was registered on 19/01/1998 .

Where is AUSTIN HEALEY LIMITED located?

AUSTIN HEALEY LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does AUSTIN HEALEY LIMITED do?

AUSTIN HEALEY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUSTIN HEALEY LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2025-12-02 with no updates.