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Asquith Hart Limited
Asquith Hart Limited is an active company incorporated on 4 December 2013 with the registered office located in Ripley, Derbyshire. Asquith Hart Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08802430
Private limited company
Age
11 years
Incorporated
4 December 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 February 2025
(9 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Asquith Hart Limited
Contact
Update Details
Address
Durham House
38 Street Lane
Denby
Derbyshire
DE5 8NE
England
Same address for the past
8 years
Companies in DE5 8NE
Telephone
01283701569
Email
Unreported
Website
Asquithhart.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Indigo Corporate Secretary Limited
Secretary • Secretary
Roy Varney
Director • British • Lives in England • Born in Jun 1960
Calum Elliott Lonsdale
Director • British • Lives in England • Born in Jun 1996
Philip Varney
Director • British • Lives in England • Born in Dec 1984
Michelle Varney
Director • British • Lives in England • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Portmeirion Group Public Limited Company
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Portmeirion Group UK Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Shepherd Building Group Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Ipeco Holdings Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £42.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£86.04K
Decreased by £49.97K (-37%)
Total Liabilities
-£86.2K
Decreased by £49.65K (-37%)
Net Assets
-£165
Decreased by £320 (-206%)
Debt Ratio (%)
100%
Increased by 0.31% (0%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
4 Months Ago on 1 Jul 2025
Roy Varney (PSC) Resigned
5 Months Ago on 30 May 2025
Lwm Ar Holdco Limited (PSC) Appointed
5 Months Ago on 30 May 2025
Michelle Varney (PSC) Resigned
5 Months Ago on 30 May 2025
Indigo Corporate Secretary Limited Appointed
5 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Philip Varney Resigned
9 Months Ago on 13 Feb 2025
Calum Elliott Lonsdale Resigned
9 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period extended from 31 January 2025 to 29 May 2025
Submitted on 1 Jul 2025
Appointment of Indigo Corporate Secretary Limited as a secretary on 30 May 2025
Submitted on 1 Jul 2025
Cessation of Michelle Varney as a person with significant control on 30 May 2025
Submitted on 1 Jul 2025
Notification of Lwm Ar Holdco Limited as a person with significant control on 30 May 2025
Submitted on 1 Jul 2025
Cessation of Roy Varney as a person with significant control on 30 May 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 30 November 2022
Submitted on 2 May 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Termination of appointment of Calum Elliott Lonsdale as a director on 13 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Philip Varney as a director on 13 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 9 Dec 2024
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Repayment History
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