ASHP ASSET MANAGEMENT LTD
4B EAGLE PARK DRIVE, WARRINGTON WA2 8JA- Active
- Private Limited Company
- Company No. 11468274
- Last Updated: 01 Mar 2024
Company Profile
ASHP ASSET MANAGEMENT LTD was incorporated on Tuesday, July 17, 2018 as a Private Limited Company with registered address in WARRINGTON. ASHP ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 9 days.
| Name | ASHP ASSET MANAGEMENT LTD |
|---|---|
| Company number | 11468274 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4B EAGLE PARK DRIVE WARRINGTON WA2 8JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Terrence William Smith Nationality: British |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dynamis Associates Ltd Chadwick House, Birchwood Park, WA3 6AE |
Dates: Thursday, May 9, 2019 - Friday, September 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Leigh Goodman Nationality: British |
Dates: Tuesday, July 17, 2018 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
|
| Mr Martin Terrence William Smith Nationality: British |
Dates: Tuesday, July 17, 2018 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark Hoskin Nationality: British |
Dates: Tuesday, July 17, 2018 - Thursday, August 30, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASHP ASSET MANAGEMENT LTD | 17 Jul 2018 |