Aspinalls Management Limited

07091282

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

55 LOUDOUN ROAD, ST JOHN'S WOOD, NW8 0DL

Incorporated 01/12/2009

Compliance

Last accounts

05/04/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 01/12/2025

Due

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Lee Paris

secretary · Since 27/01/2020

Mr John Nicolas Jeremy Hoyland

director · Since 27/01/2020

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Mr Ross Hamilton Ibbotson

director · Since 27/01/2020

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr Philip Richard Patient

director · Since 27/01/2020

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Persons with Significant Control

Hfmc Group Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

55 Loudoun Road, St John's Wood, NW8 0DL

Reg: 05484681 · England & Wales · Limited Company

Notified 04/07/2025

Former PSCs

Aspinalls Group Limited

Ceased 04/07/2025

Mr David Aspinall

Ceased 27/01/2020

Charges3 outstanding

Charge

outstanding

TC LOANS LIMITED

Created 27/01/2025Registered 28/01/2025

Charge

outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 16/01/2023Registered 17/01/2023

Charge

outstanding

TC LOANS (CBILS) LIMITED

Created 13/11/2020Registered 16/11/2020

Charge

satisfied

ESF LOANS LIMITED AS THE SECURITY TRUSTEE OF THE SECURED PARTIES (SECURITY TRUSTEE)

Created 27/01/2020Registered 04/02/2020Satisfied 29/11/2023