ASPINALLS GROUP LIMITED

Key Data

Status

Active

Company No.

06908555

Incorporation date

18/05/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2009)

21/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2026

Application to strike the company off the register

View PDF (1 pages)

20/03/2026

Termination of appointment of Mark Ellis Waller as a director on 2026-03-20

View PDF (1 pages)

08/01/2026

Total exemption full accounts made up to 2025-04-05

View PDF (12 pages)

03/07/2025

Change of details for Hfmc Group Holdings Ltd as a person with significant control on 2025-07-03

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

07/04/2025

Termination of appointment of Stephen James Dunn as a director on 2025-04-07

View PDF (1 pages)

02/04/2025

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 2025-04-02

View PDF (1 pages)

02/04/2025

Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-02

View PDF (1 pages)

28/01/2025

Registration of charge 069085550006, created on 2025-01-27

View PDF (62 pages)

31/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (14 pages)

20/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

29/11/2023

Satisfaction of charge 069085550003 in full

View PDF (1 pages)

16/10/2023

Total exemption full accounts made up to 2023-04-05

View PDF (14 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

17/01/2023

Registration of charge 069085550005, created on 2023-01-16

View PDF (72 pages)

05/12/2022

Full accounts made up to 2022-04-05

View PDF (20 pages)

17/06/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

30/11/2021

Full accounts made up to 2021-04-05

View PDF (22 pages)

24/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

11/12/2020

Full accounts made up to 2020-04-05

View PDF (19 pages)

16/11/2020

Registration of charge 069085550004, created on 2020-11-13

View PDF (77 pages)

29/09/2020

Termination of appointment of Madelaine Bacon as a director on 2020-09-29

View PDF (1 pages)

29/07/2020

Termination of appointment of Gary John Festa as a director on 2020-05-26

View PDF (1 pages)

29/07/2020

Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 2020-05-26

View PDF (1 pages)

30/06/2020

Resolutions

View PDF (2 pages)

30/06/2020

Memorandum and Articles of Association

View PDF (10 pages)

19/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (5 pages)

04/02/2020

Current accounting period extended from 2019-12-31 to 2020-04-05

View PDF (1 pages)

04/02/2020

Registration of charge 069085550003, created on 2020-01-27

View PDF (76 pages)

31/01/2020

Statement of capital following an allotment of shares on 2020-01-27

View PDF (3 pages)

31/01/2020

Notification of Hfmc Group Holdings Ltd as a person with significant control on 2020-01-27

View PDF (2 pages)

31/01/2020

Cessation of David Aspinall as a person with significant control on 2020-01-27

View PDF (1 pages)

31/01/2020

Termination of appointment of Matthew Barnet Parden as a director on 2020-01-27

View PDF (1 pages)

31/01/2020

Termination of appointment of David Benjamin Harold Aspinall as a director on 2020-01-27

View PDF (1 pages)

31/01/2020

Termination of appointment of Beverley Ann Aspinall as a director on 2020-01-27

View PDF (1 pages)

31/01/2020

Appointment of Mr Lee Paris as a secretary on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Gary John Festa as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Marcus Reinhard Anthony Carlton as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Stephen Dunn as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Ross Hamilton Ibbotson as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Mark Ellis Waller as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Philip Patient as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Registered office address changed from Oxnead Hall Oxnead Norwich NR10 5HP England to Russell House High Street Edgware Middlesex HA8 7LW on 2020-01-31

View PDF (1 pages)

31/01/2020

Appointment of Mr John Nicholas Jeremy Hoyland as a director on 2020-01-27

View PDF (2 pages)

04/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

05/09/2019

Termination of appointment of Beverley Ann Aspinall as a secretary on 2019-08-29

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

25/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

01/03/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

19/01/2018

Director's details changed for Ms Beverley Ann Aspinall on 2018-01-12

View PDF (2 pages)

19/01/2018

Director's details changed for Madelaine Bacon on 2018-01-12

View PDF (2 pages)

19/01/2018

Director's details changed for Mr David Benjamin Harold Aspinall on 2018-01-12

View PDF (2 pages)

19/01/2018

Director's details changed for Mr Matthew Barnet Parden on 2018-01-12

View PDF (2 pages)

04/01/2018

Satisfaction of charge 069085550002 in full

View PDF (4 pages)

25/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

17/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

06/02/2017

Director's details changed for Mr Matthew Barnet Parden on 2017-02-01

View PDF (2 pages)

06/02/2017

Director's details changed for Mr David Benjamin Harold Aspinall on 2017-02-01

View PDF (2 pages)

06/02/2017

Director's details changed for Madelaine Bacon on 2017-02-01

View PDF (2 pages)

06/02/2017

Director's details changed for Ms Beverley Ann Aspinall on 2017-02-01

View PDF (2 pages)

05/12/2016

Registered office address changed from 10 Buckingham Street London WC2N 6DF to Oxnead Hall Oxnead Norwich NR10 5HP on 2016-12-05

View PDF (1 pages)

07/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (15 pages)

06/06/2016

Appointment of Mr Matthew Barnet Parden as a director on 2016-06-06

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

15/12/2015

Registration of charge 069085550002, created on 2015-12-15

View PDF (15 pages)

28/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (15 pages)

19/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

19/11/2014

Termination of appointment of Stefano Del Federico as a director on 2014-11-05

View PDF (2 pages)

17/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (15 pages)

20/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (7 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

22/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (7 pages)

25/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

12/07/2012

Appointment of Beverley Ann Aspinall as a director

View PDF (3 pages)

18/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

03/05/2012

Appointment of Steffano Del Federico as a director

View PDF (3 pages)

03/05/2012

Appointment of Madelaine Bacon as a director

View PDF (3 pages)

19/01/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

13/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

22/12/2011

Registered office address changed from Oxnead Hall Oxnead Norfolk NR10 5HP on 2011-12-22

View PDF (2 pages)

11/08/2011

Sub-division of shares on 2011-07-22

View PDF (5 pages)

12/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

22/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (3 pages)

03/03/2011

Previous accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (3 pages)

18/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (8 pages)

28/07/2010

Appointment of Beverley Ann Aspinall as a secretary

View PDF (3 pages)

16/07/2010

Statement of capital following an allotment of shares on 2010-05-01

View PDF (4 pages)

15/07/2010

Termination of appointment of Stefano Del Federico as a secretary

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Mr David Benjamin Harold Aspinall on 2010-05-01

View PDF (2 pages)

30/06/2010

Registered office address changed from 45 Hertford Street Mayfair London W1J 7SN on 2010-06-30

View PDF (2 pages)

25/06/2010

Registered office address changed from 55-56 Montagu Square London W1H 2LS on 2010-06-25

View PDF (2 pages)

20/11/2009

Registered office address changed from Westgate House Westgate Street Long Melford Suffolk CO10 9DR Uk on 2009-11-20

View PDF (1 pages)

25/06/2009

Director appointed mr david benjamin harold aspinall

View PDF (2 pages)

25/06/2009

Secretary appointed stefano del federico

View PDF (1 pages)

25/06/2009

Appointment terminated director jonathon round

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25/06/2009

Registered office changed on 25/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk

View PDF (1 pages)

18/05/2009

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-97.04 % *

* during past year

Cash in Bank

£10.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

17/05/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
-
25.01K
-
0.00
338.00
-

2022
0
14.92K
-
0.00
10.00
-

2022
0
14.92K
-
0.00
10.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

14.92K £-40.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.00 £-97.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Round, Jonathon Charles	Director	18/05/2009 - 18/05/2009	2028
Aspinall, Beverley Ann	Secretary	07/07/2010 - 29/08/2019	-
Paris, Lee	Secretary	27/01/2020 - Present	-
Bacon, Madelaine	Director	26/04/2012 - 29/09/2020	-
Mr Gary John Festa	Director	27/01/2020 - 26/05/2020	16

Persons with Significant Control

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

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Description

About ASPINALLS GROUP LIMITED

ASPINALLS GROUP LIMITED is an(a) Active company incorporated on 18/05/2009 with the registered office located at 55 Loudoun Road, St John's Wood, London NW8 0DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPINALLS GROUP LIMITED?

ASPINALLS GROUP LIMITED is currently Active. It was registered on 18/05/2009 .

Where is ASPINALLS GROUP LIMITED located?

ASPINALLS GROUP LIMITED is registered at 55 Loudoun Road, St John's Wood, London NW8 0DL.

What does ASPINALLS GROUP LIMITED do?

ASPINALLS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASPINALLS GROUP LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.