ASH8 GROUP LIMITED

Overview

Company Name	ASH8 GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09959051
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASH8 GROUP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASH8 GROUP LIMITED located?

Registered Office Address	3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASH8 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
STUDY INN GROUP LIMITED	Jan 19, 2016	Jan 19, 2016

What are the latest accounts for ASH8 GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASH8 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for ASH8 GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Jan 07, 2025	legacy	37 pages	PARENT_ACC

Jan 07, 2025	legacy	3 pages	GUARANTEE2

Jan 07, 2025	legacy	1 pages	AGREEMENT2

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Oct 19, 2023	legacy	37 pages	PARENT_ACC

Oct 19, 2023	legacy	3 pages	GUARANTEE2

Oct 19, 2023	legacy	1 pages	AGREEMENT2

Feb 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Feb 06, 2023	legacy	39 pages	PARENT_ACC

Feb 06, 2023	legacy	1 pages	AGREEMENT2

Feb 06, 2023	legacy	3 pages	GUARANTEE2

Jan 23, 2023	Confirmation statement made on Jan 18, 2023 with updates	4 pages	CS01

May 16, 2022	Termination of appointment of Mwlaw Services Limited as a secretary on Apr 19, 2022	1 pages	TM02

Apr 21, 2022	Director's details changed for Mr George Nicholas Shweiry on Apr 19, 2022	2 pages	CH01

Apr 19, 2022	Change of details for Ash8 Group Holdings Limited as a person with significant control on Apr 19, 2022	2 pages	PSC05

Apr 19, 2022	Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Apr 19, 2022	1 pages	AD01

Apr 19, 2022	Director's details changed for Mr George Nicholas Shweiry on Apr 04, 2022	2 pages	CH01

Apr 19, 2022	Director's details changed for Mr Sean Thomas Mckeown on Apr 04, 2022	2 pages	CH01

Feb 14, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	10 pages	AA

Feb 01, 2022	legacy	1 pages	AGREEMENT2

Jan 19, 2022	legacy	35 pages	PARENT_ACC

View All Filings

Who are the officers of ASH8 GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCKEOWN, Sean Thomas

Dec 22, 2017

Director

65 St Paul's Churchyard

EC4M 8AB London

3rd Floor Paternoster House

United Kingdom

Australian,British

1970-9

Director

213998530001

SHWEIRY, George Nicholas

Dec 22, 2017

Director

65 St. Paul's Churchyard

EC4M 8AB London

3rd Floor, Paternoster House

United Kingdom

England

British

1966-8

Director

214525450002

MWLAW SERVICES LIMITED

Dec 22, 2017

Apr 19, 2022

Secretary

5 New Street Square

EC4A 3BF London

Fifth Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	04668658

150109350001

JEFFERSON, Edward

Jan 19, 2016

Dec 22, 2017

Director

Corporation Street

CV1 1GU Coventry

175

England

United Kingdom

British

1948-4

Director

205500960001

JEFFERSON, Hannah Louise

Jan 19, 2016

Dec 22, 2017

Director

Corporation Street

CV1 1GU Coventry

175

England

British

1987-2

Director

200525740001

JEFFERSON, Louise Margaret

Jan 19, 2016

Dec 22, 2017

Director

Corporation Street

CV1 1GU Coventry

175

England

United Kingdom

British

1959-1

Director

16892170002

JEFFERSON, Samuel

Jan 19, 2016

Dec 22, 2017

Director

Corporation Street

CV1 1GU Coventry

175

England

British

1985-9

Director

200526170001

LEAHY, Kieran Patrick

Jan 19, 2016

Dec 22, 2017

Director

Corporation Street

CV1 1GU Coventry

175

England

Ireland

Irish

1961-3

Director

103940460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASH8 GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ash8 Group Holdings Limited

May 24, 2016

65 St. Paul's Churchyard

EC4M 8AB London

3rd Floor, Paternoster House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09958894

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.

View Detailed Information on Persons with Significant Control

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.
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