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ASPINALLS GROUP LIMITED

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

This company is commonly known as Aspinalls Group Limited. The company was founded 15 years ago and was given the registration number 06908555. The firm's registered office is in EDGWARE. You can find them at Russell House, High Street, Edgware, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASPINALLS GROUP LIMITED
Company Number:06908555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Russell House, High Street, Edgware, Middlesex, England, HA8 7LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell House, High Street, Edgware, England, HA8 7LW

Secretary27 January 2020Active
Russell House, High Street, Edgware, England, HA8 7LW

Director27 January 2020Active
Russell House, High Street, Edgware, England, HA8 7LW

Director27 January 2020Active
Russell House, High Street, Edgware, England, HA8 7LW

Director27 January 2020Active
Russell House, High Street, Edgware, England, HA8 7LW

Director27 January 2020Active
Russell House, High Street, Edgware, England, HA8 7LW

Director27 January 2020Active
Oxnead Hall, Oxnead, Norfolk, NR10 5HP

Secretary07 July 2010Active
328, Birchanger Lane, Birchanger, Bishop's Stortford, CM23 5QR

Secretary18 May 2009Active
1, King William Street, London, England, EC4N 7AF

Director01 June 2012Active
1, King William Street, London, England, EC4N 7AF

Director18 May 2009Active
1, King William Street, London, England, EC4N 7AF

Director26 April 2012Active
Russell House, High Street, Edgware, England, HA8 7LW

Director27 January 2020Active
10, Buckingham Street, London, England, WC2N 6DF

Director26 April 2012Active
Russell House, High Street, Edgware, England, HA8 7LW

Director27 January 2020Active
1, King William Street, London, England, EC4N 7AF

Director06 June 2016Active
3rd, Floor, White Rose House 28a York Place, Leeds, Uk, LS1 2EZ

Director18 May 2009Active

People with Significant Control

Hfmc Group Holdings Ltd
Notified on:27 January 2020
Status:Active
Country of residence:England
Address:Russell House, High Street, Edgware, England, HA8 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Aspinall
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Russell House, High Street, Edgware, England, HA8 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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