ASTRIL LIMITED
Other service activities n.e.c.
ASTRIL LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
No.1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL England
Full company profile for ASTRIL LIMITED (01462084), an active company based in Hemel Hempstead, England. Incorporated 20 Nov 1979. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.03k
Net Assets
£2.87M
Total Liabilities
N/A
Turnover
£2.42M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Iain Stuart Macmillan | Director | British | England | 26 Feb 2021 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Haven Leisure Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gillian Ann Godfrey
Ceased 26 Feb 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Garreg Wen Caravan Park, Borth Y Gest, Porthmadog (LL49 9UG) GWYNEDD | Freehold | - | 8 Feb 2021 |
land on the south side of Ffordd Bychan Road, Porthmadog GWYNEDD | Freehold | - | 24 Feb 1994 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Nov 2025 | Officers | Change to director Mr Simon Palethorpe on 2025-11-13 | |
| 21 Oct 2025 | Miscellaneous | Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register. | |
| 20 Oct 2025 | Officers | Termination of Iain Stuart Macmillan as director on 2025-10-15 | |
| 20 Sept 2025 | Accounts | Annual accounts filed | |
| 20 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Change to director Mr Simon Palethorpe on 2025-11-13
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Termination of Iain Stuart Macmillan as director on 2025-10-15
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Change to director Mr Simon Palethorpe on 2025-11-13
4 months ago on 24 Nov 2025
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
5 months ago on 21 Oct 2025
Termination of Iain Stuart Macmillan as director on 2025-10-15
6 months ago on 20 Oct 2025
Annual accounts filed
7 months ago on 20 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 20 Sept 2025