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ASPERS H LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aspers H Limited. The company was founded 14 years ago and was given the registration number 07185606. The firm's registered office is in LONDON. You can find them at 1 Hans Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASPERS H LIMITED
Company Number:07185606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Hans Street, London, SW1X 0JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR

Director29 November 2023Active
C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR

Director25 November 2022Active
1, Hans Street, London, England, SW1X 0JD

Secretary11 March 2010Active
1, Hans Street, London, England, SW1X 0JD

Director11 March 2010Active
64, Sloane Street, London, SW1X 9SH

Director11 March 2010Active
1, Hans Street, London, England, SW1X 0JD

Director11 March 2010Active
1, Hans Street, London, SW1X 0JD

Director25 November 2022Active
1, Hans Street, London, SW1X 0JD

Director01 July 2017Active

People with Significant Control

Aspers Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Hans Street, London, England, SW1X 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Appoint person director company with name date.

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2023-11-16Accounts

Accounts with accounts type dormant.

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2023-09-06Address

Move registers to sail company with new address.

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2023-09-06Address

Change sail address company with new address.

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2023-09-05Address

Change registered office address company with date old address new address.

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2023-07-27Incorporation

Memorandum articles.

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2023-07-27Resolution

Resolution.

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2023-07-18Officers

Termination director company with name termination date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-12-31Officers

Termination director company with name termination date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-12-16Mortgage

Mortgage satisfy charge full.

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2021-12-16Mortgage

Mortgage satisfy charge full.

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2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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