ABERCROMBY INVESTMENTS LTD

ABERCROMBY INVESTMENTS LTD is an active private limited company, incorporated on 13 June 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ABERCROMBY INVESTMENTS LTD previously had the company name CREDITON HILL INVESTMENTS LIMITED. The company has 18 mortgage charges, 14 of which are outstanding.

Registered Office

Address Line 1	C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE
Address Line 2	LOWER THAMES STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 6HD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	14
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 19/12/2016 onwards:

ABERCROMBY INVESTMENTS LTD

Prior to 19/12/2016:

CREDITON HILL INVESTMENTS LIMITED

Directors

(The company's officers)

MR ALASTAIR HUGHES

(~58 year old British national)

C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE, LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SINGAPORE

Appointed on 13/06/2013

MRS JENNIFER HUGHES

(~55 year old British national)

C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE, LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SINGAPORE

Appointed on 13/06/2013

Shareholders

(Persons of Significant Control)

Mr Alastair Hughes

(~58 year old British national)

C/O Rooks Rider Solicitors Llp, St Magnus House, Lower Thames Street, London, EC3R 6HD, England

Owns between 25% and 50% of the shares.

Notified on 12/06/2017

Connections

(Shared officers)

GOODWOOD HILL INVESTMENTS LIMITED

MR ALASTAIR HUGHES
MRS JENNIFER HUGHES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)