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ASPIRE STUDENT LIVING HEREFORD NO.1 LIMITED

ASPIRE STUDENT LIVING HEREFORD NO.1 LIMITED

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

    • Overview

    Company NameASPIRE STUDENT LIVING HEREFORD NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12013601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASPIRE STUDENT LIVING HEREFORD NO.1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASPIRE STUDENT LIVING HEREFORD NO.1 LIMITED located?

    Registered Office Address
    First Floor, The Foundation Herons Way
    Chester Business Park
    CH4 9GB Chester
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPIRE STUDENT LIVING HEREFORD NO.1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITYHEART PARTNERSHIPS (HEREFORD) NO. 1 LIMITEDMay 23, 2019May 23, 2019

    What are the latest accounts for ASPIRE STUDENT LIVING HEREFORD NO.1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ASPIRE STUDENT LIVING HEREFORD NO.1 LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for ASPIRE STUDENT LIVING HEREFORD NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr William Mark Mcnamee on Jul 04, 2025

    		2 pagesCH01

    Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on Jul 05, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Appointment of Miss Siân Mair Evans as a director on Jun 13, 2025

    		2 pagesAP01

    Appointment of Mrs Lisa Marie Layne as a director on Jun 13, 2025

    		2 pagesAP01

    Appointment of Mr Ian Michael Prescott as a director on Jun 13, 2025

    		2 pagesAP01

    Confirmation statement made on May 23, 2025 with updates

    		4 pagesCS01

    Change of details for Cityheart Living Holdco Ltd as a person with significant control on Feb 26, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Certificate of change of name

    Company name changed cityheart partnerships (hereford) no. 1 LIMITED\certificate issued on 25/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2025

    		RES15

    Notification of Cityheart Living Holdco Ltd as a person with significant control on Dec 06, 2024

    		2 pagesPSC02

    Cessation of Cityheart Partnerships Limited as a person with significant control on Dec 06, 2024

    		1 pagesPSC07

    Termination of appointment of Alastair Graham Gourlay as a director on Jun 30, 2024

    		1 pagesTM01

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Mclintocks Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on May 31, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from May 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ASPIRE STUDENT LIVING HEREFORD NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Siân Mair
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    		EnglandBritish337139160001
    LAYNE, Lisa Marie
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    		EnglandBritish330399950001
    MCNAMEE, William Mark
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    		EnglandBritish213070750001
    PRESCOTT, Ian Michael
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    		EnglandBritish124147580001
    GOURLAY, Alastair Graham
    Hilliards Court
    Chester Business Park
    CH4 9QP Chester
    2
    Cheshire
    United Kingdom
    		Director
    Hilliards Court
    Chester Business Park
    CH4 9QP Chester
    2
    Cheshire
    United Kingdom
    		EnglandBritish58686920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPIRE STUDENT LIVING HEREFORD NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aspire Student Living Group Limited
    Hilliards Court
    Chester Business Park
    CH4 9QP Chester
    2
    Cheshire
    England
    		Dec 06, 2024
    Hilliards Court
    Chester Business Park
    CH4 9QP Chester
    2
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number16069704
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hilliards Court
    Chester Business Park
    CH4 9PX Chester
    2
    Cheshire
    United Kingdom
    		May 23, 2019
    Hilliards Court
    Chester Business Park
    CH4 9PX Chester
    2
    Cheshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10350069
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0