General information

Name:

Aspen Hamilton Ltd

Office Address:

6th Floor, Sugar Bond 2 Anderson Place EH6 5NP Edinburgh

Number: SC158865

Incorporation date: 1995-06-27

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Aspen Hamilton began its business in the year 1995 as a Private Limited Company under the ID SC158865. This firm has been active for twenty nine years and it's currently active - proposal to strike off. The firm's office is located in Edinburgh at 6th Floor, Sugar Bond. Anyone could also find the company using its post code, EH6 5NP. The firm's SIC and NACE codes are 88100 and has the NACE code: Social work activities without accommodation for the elderly and disabled. 2022-03-31 is the last time the company accounts were reported.

As mentioned in the following enterprise's executives data, since 2023 there have been two directors: Miguel H. and José H..

The companies that control this firm include: Clece Care Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ella Mews, NW3 2NH and was registered as a PSC under the registration number 08719018.

Financial data based on annual reports

Company staff

Miguel H.

Role: Director

Appointed: 30 March 2023

Latest update: 19 September 2023

José H.

Role: Director

Appointed: 22 March 2022

Latest update: 19 September 2023

People with significant control

Clece Care Services Limited
Address: 3 Ella Mews, London, NW3 2NH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08719018
Notified on 23 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Csn Care Group Limited
Address: 160 West George Street, Glasgow, G2 2HG, Scotland
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc617634
Notified on 8 September 2020
Ceased on 23 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Douglas H.
Notified on 6 April 2016
Ceased on 8 September 2020
Nature of control:
1/2 or less of shares
Alison H.
Notified on 6 April 2016
Ceased on 8 September 2020
Nature of control:
1/2 or less of shares
Elizabeth C.
Notified on 6 April 2016
Ceased on 8 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-03-31 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 88100 : Social work activities without accommodation for the elderly and disabled
28
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