APSLEY HOUSE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12079821

Incorporation date

02/07/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2019)

14/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

23/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

28/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

09/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

11/07/2023

Director's details changed for Mr Ross Kevin Hyett on 2023-02-13

View PDF (2 pages)

11/07/2023

Change of details for Mr Ross Kevin Hyett as a person with significant control on 2023-02-13

View PDF (2 pages)

11/07/2023

Director's details changed for Mr Gerard Nock on 2023-02-20

View PDF (2 pages)

11/07/2023

Change of details for Mr Gerard Nock as a person with significant control on 2023-02-20

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

05/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

01/07/2022

Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom to 17 Grosvenor Street London London W1K 4QG on 2022-07-01

View PDF (1 pages)

19/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

25/08/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

04/06/2021

Change of details for Mr Ross Kevin Hyett as a person with significant control on 2021-06-02

View PDF (2 pages)

04/06/2021

Notification of Acg Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

02/06/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

02/06/2021

Notification of Gerard Nock as a person with significant control on 2019-08-21

View PDF (2 pages)

21/12/2020

Secretary's details changed for Mrs Rosemary Massoudi on 2020-12-14

View PDF (1 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

17/12/2020

Appointment of Mrs Rosemary Massoudi as a secretary on 2020-12-01

View PDF (2 pages)

17/12/2020

Previous accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (5 pages)

03/01/2020

Resolutions

View PDF (38 pages)

19/12/2019

Appointment of Mr Oliver Plunkett as a director on 2019-08-21

View PDF (2 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-08-21

View PDF (3 pages)

02/07/2019

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
70.18K
-
0.00
-
-

2022
0
70.18K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Plunkett, Oliver	Director	21/08/2019 - Present	31
Mr Ross Kevin Hyett	Director	02/07/2019 - Present	76
Mr Gerard Nock	Director	02/07/2019 - Present	152
Norstrom, Carl Robin	Director	02/07/2019 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APSLEY HOUSE HOLDINGS LIMITED

APSLEY HOUSE HOLDINGS LIMITED is an(a) Active company incorporated on 02/07/2019 with the registered office located at 17 Grosvenor Street, London, London W1K 4QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APSLEY HOUSE HOLDINGS LIMITED?

APSLEY HOUSE HOLDINGS LIMITED is currently Active. It was registered on 02/07/2019 .

Where is APSLEY HOUSE HOLDINGS LIMITED located?

APSLEY HOUSE HOLDINGS LIMITED is registered at 17 Grosvenor Street, London, London W1K 4QG.

What does APSLEY HOUSE HOLDINGS LIMITED do?

APSLEY HOUSE HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for APSLEY HOUSE HOLDINGS LIMITED?

The latest filing was on 14/12/2025: Total exemption full accounts made up to 2025-03-31.