ABERCROMBY INVESTMENTS LTD

Key Data

Status

Active

Company No.

08567790

Incorporation date

13/06/2013

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2013)

17/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

26/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

13/12/2024

Registered office address changed from , C/O Rooks Rider Solicitors Llp St Magnus House, Lower Thames Street, London, EC3R 6HD, England to C/O Rooks Rider Solicitors Llp, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 2024-12-13

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

03/07/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

16/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

06/07/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

29/06/2021

Registration of charge 085677900018, created on 2021-06-25

View PDF (5 pages)

18/05/2021

Registered office address changed from , Rooks Rider Solicitors Llp St Magnus House, Lower Thames Street, London, EC3R 6HD, England to C/O Rooks Rider Solicitors Llp, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 2021-05-18

View PDF (1 pages)

18/05/2021

Registered office address changed from , C/O Rooks Rider Solicitors Llp 23 Austin Friars, London, EC2N 2QP, England to C/O Rooks Rider Solicitors Llp, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 2021-05-18

View PDF (1 pages)

09/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

21/01/2021

Registration of charge 085677900017, created on 2021-01-21

View PDF (7 pages)

05/01/2021

Change of details for Mr Alastair James Hughes as a person with significant control on 2021-01-05

View PDF (2 pages)

30/06/2020

Director's details changed for Mr Alastair Hughes on 2020-06-30

View PDF (2 pages)

30/06/2020

Director's details changed for Mrs Jennifer Hughes on 2020-06-30

View PDF (2 pages)

30/06/2020

Registered office address changed from , C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street, London, EC2Y 8AD, United Kingdom to C/O Rooks Rider Solicitors Llp, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 2020-06-30

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

13/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

11/03/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

13/11/2018

Registered office address changed from , Challoner House 19 Clerkenwell Close, London, EC1R 0RR to C/O Rooks Rider Solicitors Llp, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 2018-11-13

View PDF (1 pages)

01/09/2018

Registration of charge 085677900016, created on 2018-08-22

View PDF (7 pages)

21/06/2018

Satisfaction of charge 085677900002 in full

View PDF (4 pages)

13/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

21/04/2018

Registration of charge 085677900010, created on 2018-04-17

View PDF (7 pages)

21/04/2018

Registration of charge 085677900011, created on 2018-04-17

View PDF (7 pages)

21/04/2018

Registration of charge 085677900012, created on 2018-04-17

View PDF (7 pages)

21/04/2018

Registration of charge 085677900013, created on 2018-04-17

View PDF (7 pages)

21/04/2018

Registration of charge 085677900014, created on 2018-04-17

View PDF (7 pages)

21/04/2018

Registration of charge 085677900015, created on 2018-04-17

View PDF (7 pages)

21/04/2018

Registration of charge 085677900006, created on 2018-04-17

View PDF (7 pages)

21/04/2018

Registration of charge 085677900007, created on 2018-04-18

View PDF (7 pages)

21/04/2018

Registration of charge 085677900008, created on 2018-04-18

View PDF (7 pages)

21/04/2018

Registration of charge 085677900009, created on 2018-04-18

View PDF (7 pages)

17/04/2018

Registration of charge 085677900005, created on 2018-03-29

View PDF (16 pages)

17/04/2018

Satisfaction of charge 085677900004 in full

View PDF (4 pages)

17/04/2018

Satisfaction of charge 085677900003 in full

View PDF (4 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (7 pages)

20/02/2017

Registration of charge 085677900004, created on 2017-02-15

View PDF (6 pages)

20/02/2017

Satisfaction of charge 085677900001 in full

View PDF (4 pages)

06/02/2017

Registration of charge 085677900003, created on 2017-02-01

View PDF (6 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

11/01/2017

Termination of appointment of R.B.S. Nominees Limited as a secretary on 2017-01-01

View PDF (1 pages)

19/12/2016

Resolutions

View PDF (3 pages)

07/12/2016

Registration of charge 085677900002, created on 2016-11-17

View PDF (5 pages)

18/11/2016

Registration of charge 085677900001, created on 2016-11-16

View PDF (6 pages)

25/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

03/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (6 pages)

08/05/2015

Statement of capital following an allotment of shares on 2015-03-20

View PDF (6 pages)

07/04/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/04/2015

Change of share class name or designation

View PDF (2 pages)

07/04/2015

Resolutions

View PDF (39 pages)

13/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

21/10/2014

Previous accounting period shortened from 2014-06-30 to 2014-04-30

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

13/06/2013

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.04M
-
0.00
232.48K
-

2022
2
1.50M
-
0.00
1.47M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Jennifer	Director	13/06/2013 - Present	1
Mr Alastair Hughes	Director	13/06/2013 - Present	6
R.B.S. NOMINEES LIMITED	Corporate Secretary	13/06/2013 - 01/01/2017	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABERCROMBY INVESTMENTS LTD

ABERCROMBY INVESTMENTS LTD is an(a) Active company incorporated on 13/06/2013 with the registered office located at C/O Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCROMBY INVESTMENTS LTD?

ABERCROMBY INVESTMENTS LTD is currently Active. It was registered on 13/06/2013 .

Where is ABERCROMBY INVESTMENTS LTD located?

ABERCROMBY INVESTMENTS LTD is registered at C/O Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU.

What does ABERCROMBY INVESTMENTS LTD do?

ABERCROMBY INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ABERCROMBY INVESTMENTS LTD?

The latest filing was on 17/01/2026: Total exemption full accounts made up to 2025-04-30.