Astril Limited

01462084

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NO.1, HEMEL HEMPSTEAD, HP2 4YL

Incorporated 20/11/1979

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Paul Charles Flaum Ba Hons Aca

director · Since 26/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 38 other boards

Mrs Jamila Clare Dabbagh Sythes

director · Since 19/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Mr Simon Palethorpe

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Persons with Significant Control

Haven Leisure Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Lane, Hemel Hempstead, HP2 4YL

Reg: 01968698 · Companies House · Private Limited Company

Notified 26/02/2021

Former PSCs

Gillian Ann Godfrey

Ceased 26/02/2021

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 15/08/2025Registered 26/08/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 26/02/2021Registered 01/03/2021Satisfied 11/09/2025