Aspinal Of London Group Limited

06412916

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
5 outstanding charges (-10)

Details

ASPINAL HOUSE HIGHFIELD, HASLEMERE, GU27 3HA

Incorporated 30/10/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr Iain Dore Burton

director · Since 10/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mr Keith John Watson

director · Since 10/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Aleksei Bazhenov

director · Since 01/12/2015

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Patrick Joseph Albert Hansen

director · Since 04/10/2017

COMPANY DIRECTOR

LUXEMBOURGER · LUXEMBOURG · Age 53

Also on 2 other boards

Mrs Claudia Mary Child

secretary · Since 22/05/2020

Also on 3 other boards

Mrs Claudia Mary Child

director · Since 05/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Mr Iain Dore Burton

75–100% shares

75–100% votes

Appoint directors

British · England · Age 74

Aspinal House Highfield, Midhurst Road, Haslemere, GU27 3HA

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 14/05/2024Registered 14/05/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 30/07/2020Registered 06/08/2020

Charge

satisfied

SUSAN GARWOOD

Created 24/09/2019Registered 07/10/2019Satisfied 15/05/2026

Charge

outstanding

MEIJU XU

Created 24/09/2019Registered 30/09/2019

Charge

outstanding

ALEKSEI BAZHENOV (AS SECURITY TRUSTEE)

Created 26/04/2019Registered 07/05/2019

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 28/07/2015Registered 31/07/2015

Insolvency History1 case

corporate voluntary arrangement

William James Wright (practitioner) · David James Costley-Wood (practitioner)