SO

STEVEN OATES LIMITED

Active

Company number 05086580

Hertford, England · Incorporated 29 March 2004

Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

Last updated on 19 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£102
Shares allotted
102
Latest round
6 April 2025

Company overview

STEVEN OATES LIMITED is an active private limited company incorporated on 29 March 2004 and registered in England and Wales. Its registered office is at Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England. Its principal activity is real estate agencies (SIC 68310).

Mr Colin Kyle is a person with significant control who holds 25-50% of the shares and voting rights. Mr Stephen Hibbert is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KYLE, Colin (appointed 29 March 2004) and HIBBERT, Stephen (appointed 6 April 2025). The company has been served by four former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 March 2026, on 30 July 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 30 July 2026. The next is due by 13 August 2027. 78 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • STEPHEN HIBBERT (49.1%)
  • COLIN KYLE (48.1%)
  • REBECCA HIBBERT (1.9%)
  • MANDY ALISON KYLE (0.9%)
Total shares
106
Nominal value
£106.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
REDEEMABLE NON VOTING 2 GBP £1.000
A 1 GBP £1.000
B 1 GBP £1.000
C 1 GBP £1.000
D 1 GBP £1.000
Total 106

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COLIN KYLE ORDINARY 50 47.17% 50 50.00%
MANDY ALISON KYLE ORDINARY 0 0.00% 0 0.00%
STEPHEN HIBBERT ORDINARY 50 47.17% 50 50.00%
REBECCA HIBBERT REDEEMABLE NON VOTING 1 0.94% — —
STEPHEN HIBBERT REDEEMABLE NON VOTING 1 0.94% — —
STEPHEN HIBBERT A 1 0.94% — —
REBECCA HIBBERT B 1 0.94% — —
COLIN KYLE C 1 0.94% — —
MANDY ALISON KYLE D 1 0.94% — —
Total 106 100% 100 100%

Officers

HS
HIBBERT, Stephen
Director
6 April 2025
KC
KYLE, Colin
Director
29 March 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 March 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 March 2004
KM
KYLE, Mandy
Director · Resigned
29 March 2004

Persons with significant control

PS
Mr Stephen Hibbert
Born August 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2025

Funding

7 funding rounds
6 April 2025
D · 1 shares allotted
£1
6 April 2025
C · 1 shares allotted
£1
1 August 2023
A · 1 shares allotted
£1
1 August 2023
B · 1 shares allotted
£1
1 August 2020
ORDINARY · 98 shares allotted
£98
1 March 2020
Shares allotted · 0 shares allotted
—
17 September 2013
Shares allotted · 0 shares allotted
—
Total (7 rounds, 102 shares)
£102

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2026 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Capital Allotment Shares
Capital
11 August 2025 View
Capital Allotment Shares
Capital
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 August 2024 View
Capital Allotment Shares
Capital
8 February 2024 View
Capital Allotment Shares
Capital
8 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Capital Allotment Shares
Capital
16 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Capital Allotment Shares
Capital
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2012 View
Termination Secretary Company
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
31 August 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2009 View
Gazette Notice Compulsary
Gazette
19 May 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Annual Return
15 April 2007 View
Legacy
Annual Return
15 April 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
24 May 2005 View
Legacy
Mortgage
22 February 2005 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Capital
20 April 2004 View
Incorporation Company
Incorporation
29 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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