Aspen Capital Partners (europe) Ltd. SUTTON


Founded in 1997, Aspen Capital Partners (europe), classified under reg no. 03398248 is an active company. Currently registered at 3rd Floor, Chancery House SM1 1JB, Sutton the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 25th Mar 2004 Aspen Capital Partners (europe) Ltd. is no longer carrying the name Hissom Financial (UK).

The firm has one director. Robert H., appointed on 17 October 1997. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Andrea H., who left the firm on 3 February 2010. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Aspen Capital Partners (europe) Ltd. Address / Contact

Office Address 3rd Floor, Chancery House
Office Address2 St. Nicholas Way
Town Sutton
Post code SM1 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03398248
Date of Incorporation Thu, 3rd Jul 1997
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Robert H.

Position: Director

Appointed: 17 October 1997

Sarah S.

Position: Secretary

Appointed: 31 August 2007

Resigned: 01 March 2013

Andrea H.

Position: Director

Appointed: 23 October 1998

Resigned: 03 February 2010

Andrea H.

Position: Secretary

Appointed: 17 October 1997

Resigned: 31 August 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1997

Resigned: 17 October 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 July 1997

Resigned: 17 October 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Robert H. The abovementioned PSC and has 75,01-100% shares.

Robert H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hissom Financial (UK) March 25, 2004
Thriftdeal February 16, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth5 85126 650        
Balance Sheet
Cash Bank On Hand  20 931248 96112 7213 32212 0205 5568 1174 999
Current Assets77 11260 52667 036252 376116 762121 484108 00357 7229 1636 862
Debtors27 4326 84911 1053 4159 42923 5501 37152 1661 0461 863
Other Debtors  11 1053 4159 4298 3831 37152 1661 0461 863
Property Plant Equipment  9 47111 54911 0269 1376 7425 9643 7004 105
Total Inventories  35 000 94 61294 61294 612   
Cash Bank In Hand49 6803 677        
Stocks Inventory 50 000        
Tangible Fixed Assets14 82313 109        
Reserves/Capital
Called Up Share Capital390 000427 000        
Profit Loss Account Reserve-384 149-400 350        
Shareholder Funds5 85126 650        
Other
Accumulated Depreciation Impairment Property Plant Equipment  52 35953 90455 92057 80964 95467 21469 47871 228
Average Number Employees During Period     11111
Bank Borrowings Overdrafts    22247119121 420
Creditors  50 433253 986122 282120 16089 16955 6515 6425 831
Increase From Depreciation Charge For Year Property Plant Equipment   1 5452 0161 8897 5412 2602 2641 750
Net Current Assets Liabilities-8 97213 54116 603-1 610-5 5201 32418 8342 0713 5211 031
Number Shares Issued Fully Paid   600 000635 000     
Other Creditors  49 892253 537121 790119 31387 86755 5307 2334 857
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      396   
Other Disposals Property Plant Equipment      958   
Other Taxation Social Security Payable  5414494706001 183 -1 591554
Par Value Share 1 11     
Property Plant Equipment Gross Cost  61 83065 45366 94666 94671 69673 17873 17875 333
Total Additions Including From Business Combinations Property Plant Equipment   3 6231 493 5 7081 482 2 155
Total Assets Less Current Liabilities5 85126 65026 0749 9395 50610 46125 5768 0357 2215 136
Trade Debtors Trade Receivables     15 167    
Creditors Due Within One Year86 08446 985        
Number Shares Allotted 427 000        
Share Capital Allotted Called Up Paid390 000427 000        
Tangible Fixed Assets Additions 516        
Tangible Fixed Assets Cost Or Valuation61 31461 830        
Tangible Fixed Assets Depreciation46 49148 721        
Tangible Fixed Assets Depreciation Charged In Period 2 230        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 27th, March 2024
Free Download (8 pages)

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