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Aspinalls Fiduciary Limited

Aspinalls Fiduciary Limited is an active company incorporated on 25 February 2004 with the registered office located in London, Greater London. Aspinalls Fiduciary Limited was registered 21 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
05055979
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
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Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Russell House 140 High Street Edgware Middlesex HA8 7LW England
Telephone
02079307245
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen James Dunn
Director • Director • Financial Adviser • British • Lives in England • Born in Oct 1976
John Nicolas Jeremy Hoyland
Director • Financial Adviser • Lives in England • Born in Sep 1958
Philip Richard Patient
Director • Financial Adviser • British • Lives in England • Born in Oct 1975
Ross Hamilton Ibbotson
Director • Financial Adviser • British • Lives in UK • Born in Feb 1976
Mark Ellis Waller
Director • Financial Adviser • British • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aspinalls Group Limited
Ross Hamilton Ibbotson, John Nicolas Jeremy Hoyland, and 4 more are mutual people.
Active
Aspinalls Management Limited
Ross Hamilton Ibbotson, John Nicolas Jeremy Hoyland, and 4 more are mutual people.
Active
Aspinalls Private Clients Limited
Ross Hamilton Ibbotson, John Nicolas Jeremy Hoyland, and 4 more are mutual people.
Active
Aspinalls Family Office LLP
Ross Hamilton Ibbotson, John Nicolas Jeremy Hoyland, and 3 more are mutual people.
Active
HFMC Wealth Limited
Ross Hamilton Ibbotson, Mr Stephen Dunn, and 2 more are mutual people.
Active
HFMC Wealth Management Ltd
Ross Hamilton Ibbotson, Mr Stephen Dunn, and 2 more are mutual people.
Active
Weston-Cummins Limited
Ross Hamilton Ibbotson, John Nicolas Jeremy Hoyland, and 2 more are mutual people.
Active
HFMC Group Holdings Ltd
Ross Hamilton Ibbotson, Mr Stephen Dunn, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
5 Apr 2024
For period 5 Apr ⟶ 5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Aspinalls Group Limited (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Mr John Nicolas Jeremy Hoyland Details Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Stephen James Dunn Resigned
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
New Charge Registered
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 29 Nov 2023
David Benjamin Harold Aspinall Resigned
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Change of details for Aspinalls Group Limited as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr John Nicolas Jeremy Hoyland on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Stephen James Dunn as a director on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 2 April 2025
Submitted on 2 Apr 2025
Registration of charge 050559790004, created on 27 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 5 Dec 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 15 Mar 2024
Satisfaction of charge 050559790001 in full
Submitted on 29 Nov 2023
Termination of appointment of David Benjamin Harold Aspinall as a director on 4 October 2023
Submitted on 16 Nov 2023
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Repayment History
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