AURIA ACCOUNTANCY (HERTS) LTD: Person with Significant Control

  • Overview

    Company NameAURIA ACCOUNTANCY (HERTS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12082920
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AURIA ACCOUNTANCY (HERTS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Martin Fairclough
    Lawrence Avenue
    SG12 8DL Stanstead Abbotts
    Top Floor, Leeside Works
    Hertfordshire
    United Kingdom
    Sep 21, 2026
    Lawrence Avenue
    SG12 8DL Stanstead Abbotts
    Top Floor, Leeside Works
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Spencer John Hall
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Feb 03, 2025
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Feb 03, 2025
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16226346
    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.
    Auria Accountancy Limited
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Mar 17, 2022
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUk
    Registration Number08439892
    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.
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Jul 04, 2019
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10046363
    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.
    Mr Spencer John Hall
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Jul 03, 2019
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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