Aspinal of London (UK) Limited

Active06677546 Private limited company
Incorporated
20 August 2008 (18 years)
Previously known as
HS 460 Limited (until 12 January 2009)
Industry
Retail sale of leather goods in specialised stores (47722)
Controlled by
Iain Dore Burton
Accounts type
Small
Region
South East
Address
Aspinal House Highfield
Midhurst Road
Fernhurst
GU27 3HA

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Child, Claudia Mary
Secretary · Appointed 22 May 2020
Director · Appointed 8 January 2009
British
Born June 1952 (74)
Director · Appointed 8 January 2009
British
Born May 1959 (67)
Officer history (9 former)
22 May 2020
Appointed Child, Claudia Mary as Secretary
22 May 2020
Resigned Cox, Andrew Michael as Secretary
11 July 2018
Resigned Webb, Barry Richard as Director
26 April 2018
Appointed Webb, Barry Richard as Director
4 October 2017
Resigned Appleton, Polly Clare Balfour as Secretary
4 October 2017
Appointed Cox, Andrew Michael as Secretary
12 September 2016
Appointed Appleton, Polly Clare Balfour as Secretary
31 July 2014
Resigned Cavanagh, Katie Victoria as Secretary
12 September 2012
Appointed Cavanagh, Katie Victoria as Secretary
23 April 2012
Resigned Johnson, Yvonne as Secretary
16 September 2010
Appointed Johnson, Yvonne as Secretary
1 October 2009
Resigned Watson, Keith John as Secretary
25 February 2009
Resigned Henson, Simon Douglas as Director
8 January 2009
Appointed Henson, Simon Douglas as Director
8 January 2009
Appointed Watson, Keith John as Director
8 January 2009
Appointed Watson, Keith John as Secretary
8 January 2009
Appointed Burton, Iain Dore as Director
8 January 2009
Resigned Heatons Secretaries Limited as Corporate Secretary
8 January 2009
Resigned Heatons Directors Limited as Corporate Director
20 August 2008
Appointed Heatons Secretaries Limited as Corporate Secretary
20 August 2008
Appointed Heatons Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born June 1952 (74)

Filings 69

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates6 April 2026
5 January 2026Accounts for a small company31 March 2025
11 April 2025Confirmation statement with no updates6 April 2025
30 December 2024Accounts for a small company31 March 2024
16 April 2024Confirmation statement with no updates6 April 2024
Show all 69 filings

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