opendata.bot
Company number
12932159

ASTON FOX LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 July 2025.

Company details

Registered name
ASTON FOX LTD
Company number
12932159
Registered office
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE
Company type
Private Limited Company
Incorporated on
6 October 2020
Status
InLiquidation
Age
5 years
Previous names
HYGGE RESIDENTIAL LTD (to 29 Mar 2023) · ABLE PROPERTY ASSOCIATES LIMITED (to 29 Mar 2023)
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
31 Jul 2025
Accounts — last made up to
31 Oct 2023
Confirmation statement — next due
14 Apr 2026
Confirmation statement — last
31 Mar 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jamie Robert Balding
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/10/2020
Mr Mark Liam Winters
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/10/2020
Mr Matthew Adam Sayer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/03/2023
Mr Tim Howard
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/01/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Adam Sayer
born 11/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/03/2023 Controls 4 companies
Mr Jamie Robert Balding
born 01/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/01/2021 Controls 2 companies
Mr Mark Liam Winters
born 06/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/01/2021
Mr Tim Howard
born 11/1957 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/03/2023 Controls 26 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/03/2023 Person with significant control ceased Mr Tim Howard
30/03/2023 Person with significant control added Mr Matthew Adam Sayer
29/03/2023 Registered name changed ABLE PROPERTY ASSOCIATES LIMITED HYGGE RESIDENTIAL LTD
29/03/2023 Registered name changed HYGGE RESIDENTIAL LTD ASTON FOX LTD
05/01/2021 Person with significant control ceased Mr Mark Liam Winters
05/01/2021 Person with significant control ceased Mr Jamie Robert Balding
05/01/2021 Person with significant control added Mr Tim Howard
06/10/2020 Person with significant control added Mr Mark Liam Winters
06/10/2020 Person with significant control added Mr Jamie Robert Balding

Documents for ASTON FOX LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ASTON FOX LTD?
According to the official registry, the company number of ASTON FOX LTD is 12932159.
Where is ASTON FOX LTD registered?
The registered office is JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE.
What is the SIC code of ASTON FOX LTD?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls ASTON FOX LTD?
Mr Jamie Robert Balding is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ASTON FOX LTD due?
The next annual accounts are due by 31 July 2025, and the last accounts were made up to 31 October 2023.

About ASTON FOX LTD (12932159)

ASTON FOX LTD is a private limited company incorporated on 6 October 2020 and registered in the United Kingdom under company number 12932159. Its registered office is at JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE. The recorded nature of business is real estate agencies (SIC 68310). The company is currently inliquidation , with statutory accounts last made up to 31 October 2023. , and the person with significant control is Mr Jamie Robert Balding. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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