Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Aspinal of London Group Limited
- Incorporated
- 30 October 2007 (19 years)
- Previously known as
- Yrret Limited (until 22 September 2009)HS 441 Limited (until 7 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Owned by
- Iain Dore Burton
- Accounts type
- Group
- Region
- South East
- Address
- Aspinal House HighfieldMidhurst Road FernhurstHaslemereGU27 3HA
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2024
Also at R2 Tech Ltd, Aspinal of London Limited
British
Born August 1983 (43)
Child, Claudia Mary
Secretary · Appointed 22 May 2020
Director · Appointed 4 October 2017
Luxembourger
Born October 1972 (54)
British
Born March 1973 (53)
Director · Appointed 10 January 2008
British
Born June 1952 (74)
Director · Appointed 10 January 2008
British
Born May 1959 (67)
Officer history (16 former)
5 September 2024
22 May 2020
Resigned Cox, Andrew Michael as Secretary
22 May 2020
Appointed Child, Claudia Mary as Secretary
26 October 2018
11 July 2018
26 April 2018
4 October 2017
4 October 2017
Resigned Appleton, Polly Clare Balfour as Secretary
4 October 2017
4 October 2017
Appointed Cox, Andrew Michael as Secretary
14 May 2017
12 September 2016
Appointed Appleton, Polly Clare Balfour as Secretary
12 September 2016
Resigned Tehan, Patrick Kieran, Mr. as Secretary
1 December 2015
16 September 2015
Appointed Tehan, Patrick Kieran, Mr. as Secretary
9 January 2015
Resigned New, Elaine as Secretary
4 August 2014
Appointed New, Elaine as Secretary
31 July 2014
Resigned Cavanagh, Katie Victoria as Secretary
21 July 2014
12 December 2012
Appointed Cavanagh, Katie Victoria as Secretary
23 April 2012
Resigned Johnson, Yvonne as Secretary
1 July 2011
Appointed Johnson, Yvonne as Secretary
30 September 2009
25 February 2009
25 February 2009
25 February 2009
25 February 2009
25 February 2009
10 December 2008
10 January 2008
10 January 2008
3 December 2007
3 December 2007
3 December 2007
3 December 2007
3 December 2007
30 October 2007
30 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Holdings 1
Companies where Aspinal of London Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Purchase of own shares | |||
| 16 September 2026 | Satisfaction of a charge in full | |||
| 17 July 2026 | Purchase of own shares | |||
| 10 July 2026 | Cancellation of shares | |||
| 28 May 2026 | Confirmation statement with updates | 6 April 2026 |
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