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Aspinalls Management Limited

Aspinalls Management Limited is a dormant company incorporated on 1 December 2009 with the registered office located in London, Greater London. Aspinalls Management Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
07091282
Private limited company
Age
16 years
Incorporated 1 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 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 (9 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
5
Shareholders
1
Controllers (PSC)
1
Ross Hamilton Ibbotson
Director • British • Lives in UK • Born in Feb 1976
John Nicolas Jeremy Hoyland
Director • British • Lives in England • Born in Sep 1958
Mark Ellis Waller
Director • British • Lives in England • Born in Jan 1973
Philip Richard Patient
Director • British • Lives in England • Born in Oct 1975
Lee Paris
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aspinalls Fiduciary Limited
John Nicolas Jeremy Hoyland, Ross Hamilton Ibbotson, and 2 more are mutual people.
Active
Aspinalls Group Limited
John Nicolas Jeremy Hoyland, Ross Hamilton Ibbotson, and 2 more are mutual people.
Active
Aspinalls Private Clients Limited
John Nicolas Jeremy Hoyland, Ross Hamilton Ibbotson, and 2 more are mutual people.
Active
Weston-Cummins Limited
John Nicolas Jeremy Hoyland, Ross Hamilton Ibbotson, and 1 more are mutual people.
Active
R&S Associates Financial Planning Limited
John Nicolas Jeremy Hoyland, Ross Hamilton Ibbotson, and 1 more are mutual people.
Active
Aspinalls Family Office LLP
John Nicolas Jeremy Hoyland, Ross Hamilton Ibbotson, and 1 more are mutual people.
Active
HFMC Wealth Limited
Ross Hamilton Ibbotson and Philip Richard Patient are mutual people.
Active
HFMC Wealth Management Ltd
Ross Hamilton Ibbotson and Philip Richard Patient are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
5 Apr 2025
For period 5 Apr ⟶ 5 Apr 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 22 Jan 2026
Dormant Accounts Submitted
16 Days Ago on 8 Jan 2026
Hfmc Group Holdings Ltd (PSC) Appointed
6 Months Ago on 4 Jul 2025
Aspinalls Group Limited (PSC) Resigned
6 Months Ago on 4 Jul 2025
Aspinalls Group Limited (PSC) Details Changed
6 Months Ago on 3 Jul 2025
Stephen James Dunn Resigned
9 Months Ago on 7 Apr 2025
Registered Address Changed
9 Months Ago on 2 Apr 2025
New Charge Registered
12 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 22 Jan 2026
Notification of Hfmc Group Holdings Ltd as a person with significant control on 4 July 2025
Submitted on 22 Jan 2026
Cessation of Aspinalls Group Limited as a person with significant control on 4 July 2025
Submitted on 22 Jan 2026
Accounts for a dormant company made up to 5 April 2025
Submitted on 8 Jan 2026
Change of details for Aspinalls Group Limited as a person with significant control on 3 July 2025
Submitted on 4 Jul 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 070912820005, created on 27 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 31 Dec 2024
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Repayment History
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