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Aspinalls Management Limited

Aspinalls Management Limited is an active company incorporated on 1 December 2009 with the registered office located in London, Greater London. Aspinalls Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07091282
Private limited company
Age
15 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 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 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 Fiduciary Limited
Ross Hamilton Ibbotson, John Nicolas Jeremy Hoyland, and 4 more are mutual people.
Active
Aspinalls Group 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
£1
Decreased by £251.36K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £251.36K (-100%)
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
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
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
New Charge Registered
2 Years 7 Months Ago on 16 Jan 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 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
Confirmation statement made on 1 December 2023 with no updates
Submitted on 18 Dec 2023
Satisfaction of charge 070912820002 in full
Submitted on 29 Nov 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 14 Oct 2023
Registration of charge 070912820004, created on 16 January 2023
Submitted on 17 Jan 2023
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Repayment History
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