A.S.H.S. Limited

Active03142746 Private limited company
Incorporated
2 January 1996 (30 years)
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Manufacture of footwear (15200)
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Owned by
Anya Susannah Seymour
Javad Marandi
Accounts type
Group
Region
Greater London
Address
The Stable Block Plough Brewery
516 Wandsworth Road
London
SW8 3JX

Filing status

Accounts due
26 October 2027
Last accounts
24 January 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Seymour, Hugh James
Secretary · Appointed 25 March 2019
Director · Appointed 25 March 2019
British
Born March 1975 (51)
Director · Appointed 25 March 2019
British
Born June 1975 (51)
Director · Appointed 25 March 2019
British
Born March 1956 (70)
Director · Appointed 30 July 2012
British
Born August 1939 (87)
Director · Appointed 2 January 1996
British
Born May 1968 (58)
Officer history (20 former)
30 May 2022
Resigned Marandi, Javad as Director
25 March 2019
Appointed Lax Banon, Enrique, Mr. as Director
25 March 2019
Appointed Marandi, Narmina as Director
25 March 2019
Appointed Seymour, Hugh James as Director
25 March 2019
Appointed Seymour, Hugh James as Secretary
25 March 2019
Appointed Marandi, Javad as Director
25 March 2019
Resigned Bejui, Antoine Hugues Marie as Director
25 March 2019
Resigned Ragy, Mohamed Baher Abbas as Director
25 March 2019
Resigned Gault, Bernard Georges as Director
15 August 2018
Resigned Seymour, Hugh James as Director
7 March 2018
Resigned Giannaccari, Francesco, Mr. as Director
14 January 2018
Appointed Bejui, Antoine Hugues Marie as Director
30 December 2017
Appointed Gault, Bernard Georges as Director
12 December 2017
Resigned Sassi, Stefano as Director
12 December 2017
Resigned Hindmarch, Michael William as Secretary
21 June 2017
Appointed Giannaccari, Francesco, Mr. as Director
27 March 2017
Resigned Wright, Helen Elizabeth as Director
3 June 2015
Appointed Wright, Helen Elizabeth as Director
3 March 2015
Resigned Mcarthur, James as Director
8 January 2014
Appointed Sassi, Stefano as Director
8 January 2014
Appointed Ragy, Mohamed Baher Abbas as Director
8 January 2014
Resigned Al-Thani, Hind as Director
8 January 2014
Resigned Al-Mahmoud, Nayef Mohamed as Director
30 July 2012
Appointed Al-Thani, Hind as Director
30 July 2012
Resigned Westerman, Sian Eleri Angharad as Director
30 July 2012
Appointed Al-Mahmoud, Nayef Mohamed as Director
30 July 2012
Appointed Hindmarch, Michael William as Director
30 July 2012
Resigned Kearsey, Sion Paul as Director
18 July 2012
Resigned Orteu, Dan as Director
16 July 2012
Resigned Southworth, Catherine Helen as Director
11 July 2012
Resigned Ephson, Lisa Jane Marcella as Director
25 May 2011
Appointed Mcarthur, James as Director
12 February 2009
Appointed Kearsey, Sion Paul as Director
27 January 2009
Resigned Drinkwater, John as Director
17 October 2007
Appointed Southworth, Catherine Helen as Director
19 September 2006
Appointed Westerman, Sian Eleri Angharad as Director
19 September 2006
Appointed Drinkwater, John as Director
19 December 2002
Appointed Orteu, Dan as Director
19 February 2001
Appointed Seymour, Hugh James as Director
21 July 1999
Appointed Ephson, Lisa Jane Marcella as Director
2 January 1996
Appointed Seymour, Anya Susannah as Director
2 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director
2 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
2 January 1996
Appointed Hindmarch, Michael William as Secretary
2 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 December 2019
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Individual · Notified 25 March 2019
Owns 25–50% of shares
British
Born February 1968 (58)

Holdings 3

Companies where A.S.H.S. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 March 2019
Ceased He Sheikh Hamad Bin Khalifa Al Thani — Owns 75–100% of shares
12 September 2018
Ceased Anya Susannah Seymour — Right to appoint and remove directors

Financials

Net Assets
£715,000
Cash
£1,534,000
Profit
(£1,412,000)
Debt Ratio
90%
Current Ratio
1.0x
Return on Equity
-197%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,152,000 £2,127,000 £715,000
Balance sheet detail
202520242023
Fixed Assets£770,000£793,000£880,000
Current Assets£6,592,000£5,808,000£6,633,000
Debtors£2,417,000£2,132,000£2,950,000
Cash£1,534,000£991,000£1,416,000
Creditors (< 1 year)£6,497,000£4,424,000£4,355,000
Net Current Assets£95,000
Net Assets£715,000£2,127,000£3,152,000
Shareholder Funds£715,000£2,127,000£3,152,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Insolvency filing
30 October 2026Share capital filing
30 October 2026Statement of capital
30 October 2026Resolutions
28 October 2026Satisfaction of a charge in full
Show all recent filings

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