AUSTIN HEALEY LIMITED
Company details
- Registered name
- AUSTIN HEALEY LIMITED
- Company number
- 03494357
- Registered office
- 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
- Company type
- Private limited company
- Incorporated on
- 19 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 16 Dec 2026
- Confirmation statement — last
- 02 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 97 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Austin Sean Healey |
| 19/01/1998 | Corporate-nominee-director resigned | FNCS LIMITED | — |
| 19/01/1998 | Corporate-nominee-secretary resigned | FNCS SECRETARIES LIMITED | — |
| 19/01/1998 | Corporate-nominee-director appointed | — | FNCS LIMITED |
| 19/01/1998 | Corporate-nominee-secretary appointed | — | FNCS SECRETARIES LIMITED |
| 19/01/1998 | Director appointed | — | HEALEY, Austin Sean |
| 19/01/1998 | Secretary appointed | — | HEALEY, Sally Louise |
Financial highlights
No figures could be read from the accounts filed on 27 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AUSTIN HEALEY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AUSTIN HEALEY LIMITED (03494357)
AUSTIN HEALEY LIMITED is a private limited company incorporated on 19 January 1998 and registered in the United Kingdom under company number 03494357. Its registered office is at 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 January 2025. 4 active officers are on record , and the person with significant control is Mr Austin Sean Healey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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