ASPINALLS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASPINALLS GROUP LIMITED
COMPANY NUMBER
06908555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/2009
(15 years and 6 months old)
WEBSITE
www.aspinallsgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA8 7LW
Telephone: 02036177250
TPS: No
Oxnead Hall
Oxnead
Norwich
Norfolk
NR10 5HP
Russell House
140 High Street
EDGWARE
HA8 7LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFMC GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ASPINALLS GROUP LIMITED | Active - Accounts Filed | View Report |
| ASPINALLS FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASPINALLS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPINALLS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPINALLS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2020 - Present (4 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2020 - Present (4 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
27/01/2020 - Present (4 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
27/01/2020 - Present (4 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 11 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFMC WEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HFMC GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ASPINALLS GROUP LIMITED | Active - Accounts Filed | View Report |
| ASPINALLS FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
| ASPINALLS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ASPINALLS PRIVATE CLIENTS LIMITED | Active - Accounts Filed | View Report |
| H F M TRUST COMPANY LIMITED | Non-Trading | View Report |
| HFMC FINANCIAL PLANNING LIMITED | Non-Trading | View Report |
| HFMC PRIVATE CLIENT SERVICES LTD | Active - Accounts Filed | View Report |
| HFMC WEALTH LIMITED | Active - Accounts Filed | View Report |
| HFMC WEALTH MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 01/10/2020 | Madelaine Bacon (916888207) has left the board |
| 31/07/2020 | Gary John Festa (901546526) has left the board |
| 31/07/2020 | Marcus Reinhard Anthony Carlton (926667285) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Philip Patient (926667483) Appointed |
| 11/02/2020 | Philip Patient (926667209) has left the board |
| 04/02/2020 | New Board Member Stephen Dunn (926667271) Appointed |
| 04/02/2020 | New Board Member Philip Patient (926667209) Appointed |
| 04/02/2020 | New Board Member John Nicholas Jeremy Hoyland (926667179) Appointed |
| 04/02/2020 | New Board Member Gary John Festa (901546526) Appointed |
| 04/02/2020 | New Board Member Mark Ellis Waller (926667230) Appointed |
| 04/02/2020 | Change in Reg. Office |
| 04/02/2020 | New Board Member Ross Hamilton Ibbotson (914214381) Appointed |
| 04/02/2020 | New Board Member Marcus Reinhard Anthony Carlton (926667285) Appointed |
| 04/02/2020 | David Benjamin Harold Aspinall (903592150) has left the board |
| 04/02/2020 | Beverley Ann Aspinall (910645926) has left the board |
| 04/02/2020 | Matthew Barnet Parden (906406062) has left the board |
| 04/02/2020 | New Company Secretary Lee Paris (926667306) Appointed |
| 09/11/2019 | New Accounts filed |
| 09/09/2019 | Beverley Ann Aspinall (915300428) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 07/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 08/06/2016 | New Board Member Matthew Barnet Parden (906406062) Appointed |
| 31/05/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 21/11/2014 | Stefano Del Federico (913126029) has left the board |
| 23/06/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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