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Aspinalls Group Limited

Aspinalls Group Limited is an active company incorporated on 18 May 2009 with the registered office located in London, Greater London. Aspinalls Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06908555
Private limited company
Age
16 years
Incorporated 18 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 6 Apr5 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)
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 High Street Edgware Middlesex HA8 7LW England
Telephone
02036177250
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Adviser • British • Lives in England • Born in Oct 1971
Director • Financial Adviser • British • Lives in UK • Born in Feb 1976
Director • Financial Adviser • British • Lives in England • Born in Jan 1973
Director • Financial Adviser • British • Lives in England • Born in Oct 1975
Director • Financial Adviser • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspinalls Fiduciary Limited
Mark Ellis Waller, Mr Stephen Dunn, and 4 more are mutual people.
Active
Aspinalls Management Limited
Philip Richard Patient, Mark Ellis Waller, and 4 more are mutual people.
Active
Aspinalls Private Clients Limited
Philip Richard Patient, Mark Ellis Waller, and 4 more are mutual people.
Active
Aspinalls Family Office LLP
Philip Richard Patient, Mr Stephen Dunn, and 3 more are mutual people.
Active
HFMC Wealth Limited
Mr Stephen Dunn, Stephen James Dunn, and 2 more are mutual people.
Active
HFMC Wealth Management Ltd
Philip Richard Patient, Mr Stephen Dunn, and 2 more are mutual people.
Active
Weston-Cummins Limited
Philip Richard Patient, Stephen James Dunn, and 2 more are mutual people.
Active
HFMC Group Holdings Ltd
Mr Stephen Dunn, Stephen James Dunn, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.38K
Decreased by £453.03K (-97%)
Total Liabilities
-£14.25K
Decreased by £2.93K (-17%)
Net Assets
£137
Decreased by £450.1K (-100%)
Debt Ratio (%)
99%
Increased by 95.37% (+2595%)
Latest Activity
Hfmc Group Holdings Ltd (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Stephen James Dunn Resigned
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 2 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
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Charge Satisfied
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Change of details for Hfmc Group Holdings Ltd as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 23 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 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
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England to 55 Loudoun Road St John's Wood London NW8 0DL on 2 April 2025
Submitted on 2 Apr 2025
Registration of charge 069085550006, created on 27 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 31 Dec 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 20 May 2024
Satisfaction of charge 069085550003 in full
Submitted on 29 Nov 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 16 Oct 2023
Repayment History
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