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Aspinalls Family Office LLP

Aspinalls Family Office LLP is an active company incorporated on 30 November 2009 with the registered office located in London, Greater London. Aspinalls Family Office LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC350440
Limited liability partnership
Age
15 years
Incorporated 30 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was Russell House High Street Edgware Middlesex HA8 7LW England
Telephone
02079303379
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Oct 1971
Lives in England • Born in Sep 1958
British • Lives in England • Born in Oct 1975
British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
HFMC Wealth Limited
Mark Ellis Waller, Ross Hamilton Ibbotson, and 3 more are mutual people.
Active
HFMC Wealth Management Ltd
Mark Ellis Waller, Ross Hamilton Ibbotson, and 3 more are mutual people.
Active
Aspinalls Fiduciary Limited
John Nicolas Jeremy Hoyland, Ross Hamilton Ibbotson, and 3 more are mutual people.
Active
HFMC Group Holdings Ltd
Mark Ellis Waller, Ross Hamilton Ibbotson, and 3 more are mutual people.
Active
Aspinalls Group Limited
John Nicolas Jeremy Hoyland, Ross Hamilton Ibbotson, and 3 more are mutual people.
Active
Aspinalls Management Limited
John Nicolas Jeremy Hoyland, Ross Hamilton Ibbotson, and 3 more are mutual people.
Active
Aspinalls Private Clients Limited
John Nicolas Jeremy Hoyland, Ross Hamilton Ibbotson, and 3 more are mutual people.
Active
HFMC Wealth Holdings Limited
Mark Ellis Waller, Ross Hamilton Ibbotson, and 3 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
£30.91K
Increased by £29.43K (+1994%)
Turnover
£678.25K
Decreased by £40.84K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£200.22K
Increased by £50.16K (+33%)
Total Liabilities
-£9.51K
Decreased by £6.1K (-39%)
Net Assets
£190.7K
Increased by £56.26K (+42%)
Debt Ratio (%)
5%
Decreased by 5.65% (-54%)
Latest Activity
Aspinalls Group Limited (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Mr John Nicolas Jeremy Hoyland Details Changed
4 Months Ago on 3 Jul 2025
Aspinalls Group Limited Details Changed
4 Months Ago on 3 Jul 2025
Mr Philip Richard Patient Details Changed
4 Months Ago on 3 Jul 2025
Mr Ross Hamilton Ibbotson Details Changed
4 Months Ago on 3 Jul 2025
Mr Mark Ellis Waller Details Changed
4 Months Ago on 3 Jul 2025
Stephen James Dunn Resigned
6 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
New Charge Registered
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
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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
Member's details changed for Mr John Nicolas Jeremy Hoyland on 3 July 2025
Submitted on 4 Jul 2025
Member's details changed for o12
Submitted on 4 Jul 2025
Member's details changed for Mr Mark Ellis Waller on 3 July 2025
Submitted on 3 Jul 2025
Member's details changed for Mr Ross Hamilton Ibbotson on 3 July 2025
Submitted on 3 Jul 2025
Member's details changed for Mr Philip Richard Patient on 3 July 2025
Submitted on 3 Jul 2025
Member's details changed for Aspinalls Group Limited on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Stephen James Dunn as a member 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
Registration of charge OC3504400004, created on 27 January 2025
Submitted on 28 Jan 2025
Repayment History
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