OpenCompanies

Asquith Hart Limited

Company number
08802430
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2013
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Wealth Services Holdco Limited (44 companies)

Registered office

Durham House
38 Street Lane
Denby
DE5 8NE

Officers

NameRoleAppointedResigned
INDIGO CORPORATE SECRETARY LIMITED Corporate-Secretary 30 May 2025
VARNEY, Michelle Director 1 Apr 2017
VARNEY, Roy Director 4 Dec 2013
LONSDALE, Calum Elliott Director 6 Apr 2022 13 Feb 2025
VARNEY, Philip Director 30 Sep 2021 13 Feb 2025
MATTHEWS, Sean Director 4 Dec 2013 6 May 2016

Control

NameNature of controlNotifiedCeased
Lwm Ar Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2025
Mrs Michelle Varney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2017 30 May 2025
Mr Roy Varney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 May 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
29 May 2025 £11,378 £300,347 4
31 Jan 2024 £106 £4,142 4
31 Jan 2023 -£165 - 2
31 Jan 2022 £155 £42,065 2
31 Jan 2021 £11,496 £65,506 2
31 Jan 2020 £260 £48,823 2
31 Dec 2018 £174 £5,277 2
31 Dec 2017 £28,585 £33,626 2
31 Dec 2016 -£15,741 £3,664 -
31 Dec 2015 £100 £225 -
31 Dec 2014 -£324 £11 -

Connections

Owned by

Asquith Hart Limited → LWM Ar Holdco Limited → Lync Wealth Management Limited → Lync Wealth Holdco Limited → Wealth Services Holdco Limited

Directors’ other companies

Companies at the same address

Data