ASPINALLS GROUP LIMITED - EDGWARE


Company Profile Company Filings

Overview

ASPINALLS GROUP LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
ASPINALLS GROUP LIMITED was incorporated 14 years ago on 18/05/2009 and has the registered number: 06908555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

ASPINALLS GROUP LIMITED - EDGWARE

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

RUSSELL HOUSE
EDGWARE
MIDDLESEX
HA8 7LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ELLIS WALLER Jan 1973 British Director 2020-01-27 CURRENT
MR PHILIP PATIENT Oct 1975 British Director 2020-01-27 CURRENT
MR ROSS HAMILTON IBBOTSON Feb 1976 British Director 2020-01-27 CURRENT
MR JOHN NICOLAS JEREMY HOYLAND Sep 1958 British Director 2020-01-27 CURRENT
MR STEPHEN DUNN Oct 1976 Director 2020-01-27 CURRENT
MR LEE PARIS Secretary 2020-01-27 CURRENT
MR JONATHON CHARLES ROUND Feb 1959 British Director 2009-05-18 UNTIL 2009-05-18 RESIGNED
MR GARY JOHN FESTA Aug 1952 British Director 2020-01-27 UNTIL 2020-05-26 RESIGNED
MR MATTHEW BARNET PARDEN Feb 1969 British Director 2016-06-06 UNTIL 2020-01-27 RESIGNED
MR STEFANO DEL FEDERICO Nov 1966 British Director 2012-04-26 UNTIL 2014-11-05 RESIGNED
MR MARCUS REINHARD ANTHONY CARLTON Jan 1959 British Director 2020-01-27 UNTIL 2020-05-26 RESIGNED
DAVID BENJAMIN HAROLD ASPINALL May 1957 British Director 2009-05-18 UNTIL 2020-01-27 RESIGNED
MADELAINE BACON Apr 1970 British Director 2012-04-26 UNTIL 2020-09-29 RESIGNED
MRS BEVERLEY ANN ASPINALL Dec 1958 British Director 2012-06-01 UNTIL 2020-01-27 RESIGNED
MR STEFANO DEL FEDERICO Nov 1966 British Secretary 2009-05-18 UNTIL 2010-07-07 RESIGNED
BEVERLEY ANN ASPINALL British Secretary 2010-07-07 UNTIL 2019-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfmc Group Holdings Ltd 2020-01-27 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Aspinall 2016-04-06 - 2020-01-27 5/1957 Edgware   Middlesex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Aspinalls Group Limited - Limited company accounts 22.3 2022-12-06 05-04-2022 £10 Cash £414,746 equity
Aspinalls Group Limited - Limited company accounts 20.1 2021-12-01 05-04-2021 £338 Cash £425,504 equity
Aspinalls Group Limited - Limited company accounts 20.1 2020-12-12 05-04-2020 £433 Cash £413,453 equity

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