A.S.H.S. LIMITED
A.S.H.S. LIMITED is an active private limited company, incorporated on 2 January 1996. The nature of the business includes Manufacture of luggage, handbags and the like, saddlery and harness and three other classifications. The company's registered office is on Wandsworth Road, London. The company's accounts were last made up to 28 January 2023, are next due on 26 October 2024, and fall under the accounts category: Group. A.S.H.S. LIMITED has no previous names. The company has 13 mortgage charges, five of which are outstanding.
Company Information
| Company Number | 03142746 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/01/1996 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE STABLE BLOCK PLOUGH BREWERY |
|---|---|
| Address Line 2 | 516 WANDSWORTH ROAD |
| Post Town | LONDON |
| County | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW8 3JX |
Accounts
| Accounting Reference Date | 26th January |
|---|---|
| Accounts Next Due Date | 26/10/2024 |
| Accounts Last Made Up Date | 28/01/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 16/01/2025 |
|---|---|
| Last Made Up Date | 02/01/2024 |
Return
| Next Due Date | 30/01/2017 |
|---|---|
| Last Made Up Date | 02/01/2016 |
Mortgages
| Number of Mortgage Charges | 13 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 8 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
15200 - Manufacture of footwear
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
Company Name History
From incorporation onwards:
A.S.H.S. LIMITED
Directors
(The company's officers)
MICHAEL WILLIAM HINDMARCH
(~84 year old British national)
THE STABLE BLOCK PLOUGH BREWERY, 516 WANDSWORTH ROAD, LONDON, LONDON, SW8 3JX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 30/07/2012
MR. ENRIQUE LAX BANON
(~49 year old British national)
THE STABLE BLOCK PLOUGH BREWERY, 516 WANDSWORTH ROAD, LONDON, LONDON, SW8 3JX, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2019
MRS NARMINA MARANDI
(~48 year old British national)
THE STABLE BLOCK PLOUGH BREWERY, 516 WANDSWORTH ROAD, LONDON, LONDON, SW8 3JX, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 25/03/2019
MS ANYA SUSANNAH SEYMOUR (MBE)
(~56 year old British national)
THE STABLE BLOCK PLOUGH BREWERY, 516 WANDSWORTH ROAD, LONDON, LONDON, SW8 3JX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/1996
HUGH JAMES SEYMOUR
(~68 year old British national)
THE STABLE BLOCK PLOUGH BREWERY, 516 WANDSWORTH ROAD, LONDON, LONDON, SW8 3JX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2019
HUGH JAMES SEYMOUR
THE STABLE BLOCK PLOUGH BREWERY, 516 WANDSWORTH ROAD, LONDON, LONDON, SW8 3JX, UNITED KINGDOM
- Current Secretary
Appointed on 25/03/2019
Shareholders
(Persons of Significant Control)
Mr Javad Marandi
(~56 year old British national)
The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, SW8 3JX, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 25/03/2019
Ms Anya Susannah Seymour
(~56 year old British national)
The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, SW8 3JX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/12/2019
Connections
(Shared officers)
- MS ANYA SUSANNAH SEYMOUR (MBE)
- HUGH JAMES SEYMOUR
ANYA HINDMARCH LIMITED
- MS ANYA SUSANNAH SEYMOUR (MBE)
- HUGH JAMES SEYMOUR
- MS ANYA SUSANNAH SEYMOUR (MBE)
- HUGH JAMES SEYMOUR
- MICHAEL WILLIAM HINDMARCH
BRITISH FASHION COUNCIL
- MS ANYA SUSANNAH HINDMARCH (MBE)
CS GALORE LIMITED
- MR. ENRIQUE LAX BANON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A.S.H.S. LIMITED: Maps
Maps show the location of the postcode of the registered office, SW8 3JX.
Map of A.S.H.S. LIMITED at local scale
Map of A.S.H.S. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW8 3JX
Other companies with registered offices in SW8 3JX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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