A.S.H.S. Usa Limited

Company Name	A.S.H.S. Usa Limited
Directors	Anya Susannah Seymour and Hugh James Seymour
Company Status	Active
Company Number	04154536
Category	Private Limited Company
Incorporation Date	6 February 2001(23 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Ms Anya Susannah Seymour
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 February 2001(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Mr Hugh James Seymour
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Secretary Name	Mr Hugh James Seymour
Nationality	British
Status	Current
Appointed	06 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Lisa Jane Marcella Ephson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British Irish
Status	Resigned
Appointed	20 February 2001(2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Mr James McArthur
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Mrs Helen Elizabeth Wright
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Mr Francesco Giannaccari
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2017(16 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	anyahindmarch.com
Telephone	020 75010168
Telephone region	London

Location

Registered Address	The Stable Block Plough Brewery 516 Wandsworth Road London SW8 3JX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A.s.h.s. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,130,660
Cash	£131,615
Current Liabilities	£829,389

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	26 October 2024 (6 months from now)
Accounts Category	Small
Accounts Year End	26 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

20 May 2005	Delivered on: 24 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 May 2005

Delivered on: 24 May 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 28 December 2019 (18 pages)
23 January 2020	Director's details changed for Mr Hugh James Seymour on 23 January 2020 (2 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
23 January 2020	Secretary's details changed for Mr Hugh James Seymour on 23 January 2020 (1 page)
10 January 2020	Director's details changed for Ms Anya Susannah Seymour on 10 January 2020 (2 pages)
1 August 2019	Accounts for a small company made up to 29 December 2018 (17 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
3 October 2018	Accounts for a small company made up to 30 December 2017 (17 pages)
13 June 2018	Termination of appointment of Francesco Giannaccari as a director on 7 March 2018 (1 page)
7 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
27 July 2017	Appointment of Mr Francesco Giannaccari as a director on 21 June 2017 (2 pages)
27 July 2017	Termination of appointment of Lisa Jane Marcella Ephson as a director on 25 July 2017 (1 page)
27 July 2017	Appointment of Mr Francesco Giannaccari as a director on 21 June 2017 (2 pages)
27 July 2017	Termination of appointment of Lisa Jane Marcella Ephson as a director on 25 July 2017 (1 page)
28 March 2017	Termination of appointment of Helen Elizabeth Wright as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Helen Elizabeth Wright as a director on 27 March 2017 (1 page)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 26 December 2015 (15 pages)
7 October 2016	Full accounts made up to 26 December 2015 (15 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (7 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 June 2015	Appointment of Mrs Helen Elizabeth Wright as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mrs Helen Elizabeth Wright as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mrs Helen Elizabeth Wright as a director on 3 June 2015 (2 pages)
16 March 2015	Termination of appointment of James Mcarthur as a director on 3 March 2015 (1 page)
16 March 2015	Termination of appointment of James Mcarthur as a director on 3 March 2015 (1 page)
16 March 2015	Termination of appointment of James Mcarthur as a director on 3 March 2015 (1 page)
12 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (6 pages)
12 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (6 pages)
30 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (6 pages)
26 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 May 2012	Appointment of Mr. James Mcarthur as a director (3 pages)
28 May 2012	Appointment of Mr. James Mcarthur as a director (3 pages)
24 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
24 February 2012	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG on 24 February 2012 (1 page)
24 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Amended accounts made up to 31 December 2010 (7 pages)
11 January 2012	Amended accounts made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 February 2011	Register(s) moved to registered office address (1 page)
25 February 2011	Register(s) moved to registered office address (1 page)
11 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 February 2010	Director's details changed for Anya Seymour on 28 January 2010 (2 pages)
10 February 2010	Director's details changed for Lisa Jane Marcella Ephson on 28 January 2010 (2 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Lisa Jane Marcella Ephson on 28 January 2010 (2 pages)
10 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Anya Seymour on 28 January 2010 (2 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 March 2009	Return made up to 28/01/09; full list of members (4 pages)
2 March 2009	Return made up to 28/01/09; full list of members (4 pages)
17 February 2009	Director's change of particulars / anya hindmarch / 20/01/2009 (1 page)
17 February 2009	Director's change of particulars / anya hindmarch / 20/01/2009 (1 page)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 March 2008	Return made up to 06/02/08; full list of members (6 pages)
8 March 2008	Return made up to 06/02/08; full list of members (6 pages)
29 February 2008	Return made up to 28/01/08; full list of members (4 pages)
29 February 2008	Return made up to 28/01/08; full list of members (4 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2007	Return made up to 28/01/07; full list of members (2 pages)
25 April 2007	Return made up to 28/01/07; full list of members (2 pages)
15 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 September 2006	Return made up to 28/01/06; full list of members (7 pages)
1 September 2006	Return made up to 28/01/06; full list of members (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 July 2005	Return made up to 28/01/05; full list of members (7 pages)
7 July 2005	Return made up to 28/01/05; full list of members (7 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 February 2004	Return made up to 28/01/04; full list of members (7 pages)
12 February 2004	Return made up to 28/01/04; full list of members (7 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 February 2003	Return made up to 28/01/03; full list of members (7 pages)
5 February 2003	Return made up to 28/01/03; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 May 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
30 May 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
18 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
2 March 2001	Company name changed A.S.H.S. la LIMITED\certificate issued on 02/03/01 (2 pages)
2 March 2001	Company name changed A.S.H.S. la LIMITED\certificate issued on 02/03/01 (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New secretary appointed;new director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New secretary appointed;new director appointed (2 pages)
6 February 2001	Incorporation (17 pages)
6 February 2001	Incorporation (17 pages)