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SHEQ-ASPEN THORN LIMITED

SHEQ-ASPEN THORN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSHEQ-ASPEN THORN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07967843
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHEQ-ASPEN THORN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SHEQ-ASPEN THORN LIMITED located?

    Registered Office Address
    C/O Forvis Mazars Llp 30
    Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEQ-ASPEN THORN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASPEN THORN LIMITEDFeb 28, 2012Feb 28, 2012

    What are the latest accounts for SHEQ-ASPEN THORN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHEQ-ASPEN THORN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueYes

    What are the latest filings for SHEQ-ASPEN THORN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O H.E.Simm Spinnaker House 141 Sefton Street Liverpool Merseyside L8 5SN to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Dec 04, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 25, 2025

    		LRESEX

    Statement of affairs

    		12 pagesLIQ02

    Satisfaction of charge 079678430001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Registration of charge 079678430001, created on Mar 05, 2025

    		30 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    		11 pagesAA

    Accounts for a small company made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Paul Anthony Hughes as a director on Feb 04, 2022

    		1 pagesTM01

    Change of details for Hesimm Holdings Limited as a person with significant control on Sep 16, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2021

    		RES15

    Appointment of Mr Paul Hughes as a director on Jun 07, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 28, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Termination of appointment of Jean Simm as a director on Aug 03, 2020

    		1 pagesTM01

    Notification of Hesimm Holdings Limited as a person with significant control on Jul 31, 2020

    		2 pagesPSC02

    Cessation of Jean Simm as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Cessation of Gareth Simm as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 05, 2020

    • Capital: GBP 4
    		3 pagesSH01
    View All Filings

    Who are the officers of SHEQ-ASPEN THORN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELIA, Anthony
    Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp 30
    		Director
    Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp 30
    		United KingdomBritish167075450001
    SIMM, Gareth
    Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp 30
    		Director
    Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp 30
    		United KingdomBritish108042280001
    HUGHES, Paul Anthony
    c/o H.E.Simm
    141 Sefton Street
    L8 5SN Liverpool
    Spinnaker House
    Merseyside
    		Director
    c/o H.E.Simm
    141 Sefton Street
    L8 5SN Liverpool
    Spinnaker House
    Merseyside
    		United KingdomBritish245746650001
    SIMM, Jean
    c/o H.E.Simm
    141 Sefton Street
    L8 5SN Liverpool
    Spinnaker House
    Merseyside
    United Kingdom
    		Director
    c/o H.E.Simm
    141 Sefton Street
    L8 5SN Liverpool
    Spinnaker House
    Merseyside
    United Kingdom
    		United KingdomBritish33508150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEQ-ASPEN THORN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H E Simm Group Limited
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    		Jul 31, 2020
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11979068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jean Simm
    c/o H.E.SIMM
    141 Sefton Street
    L8 5SN Liverpool
    Spinnaker House
    Merseyside
    		Jun 30, 2016
    c/o H.E.SIMM
    141 Sefton Street
    L8 5SN Liverpool
    Spinnaker House
    Merseyside
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gareth Simm
    c/o H.E.SIMM
    141 Sefton Street
    L8 5SN Liverpool
    Spinnaker House
    Merseyside
    		Jun 30, 2016
    c/o H.E.SIMM
    141 Sefton Street
    L8 5SN Liverpool
    Spinnaker House
    Merseyside
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SHEQ-ASPEN THORN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Alexander Lannagan
    30 Old Bailey
    EC4M 7AU London
    		practitioner
    30 Old Bailey
    EC4M 7AU London
    Conrad Alexander Pearson
    Forvis Mazars Llp 30 Old Bailey
    EC4M 7AU London
    		practitioner
    Forvis Mazars Llp 30 Old Bailey
    EC4M 7AU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0