ASPINAL OF LONDON GROUP LIMITED

ASPINAL OF LONDON GROUP LIMITED is an active private limited company, incorporated on 30 October 2007. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Midhurst Road, Haslemere. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. ASPINAL OF LONDON GROUP LIMITED has two previous names, the most recent of which was YRRET LIMITED. The company has ten mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	ASPINAL HOUSE HIGHFIELD
Address Line 2	MIDHURST ROAD FERNHURST
Post Town	HASLEMERE
County	SURREY
Postcode	GU27 3HA

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	5
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From 22/09/2009 onwards:

ASPINAL OF LONDON GROUP LIMITED

From 07/12/2007 to 22/09/2009:

YRRET LIMITED

Prior to 07/12/2007:

HS 441 LIMITED

Directors

(The company's officers)

MR ALEKSEI BAZHENOV

(~51 year old British national)

FOURS SEASONS VENTURES UK LLP 42 BROOK STREET, LONDON, W1K 5DB, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/12/2015

MR. IAIN BURTON

(~71 year old British national)

MINSTED COURT, MINSTED, MIDHURST, WEST SUSSEX, GU29 0JN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2008

MR PATRICK JOSEPH ALBERT HANSEN

(~51 year old Luxembourger national)

ASPINAL HOUSE HIGHFIELD, MIDHURST ROAD FERNHURST, HASLEMERE, SURREY, GU27 3HA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in LUXEMBOURG

Appointed on 04/10/2017

MR KEITH JOHN WATSON

(~64 year old British national)

ASPINAL HOUSE MIDHURST ROAD, FERNHURST, HASLEMERE, SURREY, GU27 3HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2008

MRS CLAUDIA MARY CHILD

ASPINAL HOUSE HIGHFIELD, MIDHURST ROAD FERNHURST, HASLEMERE, SURREY, GU27 3HA

Current Secretary

Appointed on 22/05/2020

Shareholders

(Persons of Significant Control)

Mr Iain Dore Burton

(~71 year old British national)

Aspinal House Highfield, Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3HA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALLANDALE INVESTMENTS LIMITED

MR PATRICK JOSEPH ALBERT HANSEN

ASPINAL OF LONDON (UK) LIMITED

MR. IAIN BURTON
MR KEITH JOHN WATSON

ASPINAL OF LONDON LIMITED

MR. IAIN BURTON
MR KEITH JOHN WATSON

EXECUJET (UK) LIMITED

MR PATRICK JOSEPH ALBERT HANSEN

EXECUTIVE AVIATION GROUP LIMITED

MR PATRICK JOSEPH ALBERT HANSEN

FINFIND LTD

MR ALEKSEI BAZHENOV

FOUR SEASONS VENTURES UK LLP

MR ALEKSEI BAZHENOV

HOUSE OF ASPINAL LIMITED

MR IAIN DORE BURTON

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)