H. MCROBBIE HOLDINGS LIMITED

H. MCROBBIE HOLDINGS LIMITED is an active private limited company, incorporated on 14 April 1977. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Clear Crescent, Royston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. H. MCROBBIE HOLDINGS LIMITED has no previous names. The company has 13 mortgage charges, 11 of which are outstanding.

Registered Office

Address Line 1	48 CLEAR CRESCENT
Address Line 2	MELBOURN
Post Town	ROYSTON
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	SG8 6JD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2025
Last Made Up Date	25/03/2024

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	11
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

H. MCROBBIE HOLDINGS LIMITED

Directors

(The company's officers)

MR IAN DONALD MCROBBIE

(~83 year old British national)

48 CLEAR CRESCENT, MELBOURN, ROYSTON, CAMBRIDGESHIRE, SG8 6JD, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/03/2023

MR PHILIP JOHN MCROBBIE

(~58 year old British national)

10 LAVENDER WAY, HITCHIN, HERTFORDSHIRE, SG5 2LU

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 07/03/2001

MRS RITA JOAN MCROBBIE

(~81 year old British national)

8 THE PADDOCK, HITCHIN, HERTFORDSHIRE, SG4 9EF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/1992

MRS ALLISON SUZANNE MCROBBIE

48 CLEAR CRESCENT, MELBOURN, ROYSTON, CAMBRIDGESHIRE, SG8 6JD, ENGLAND

Current Secretary

Appointed on 22/01/2023

Shareholders

(Persons of Significant Control)

Mr Ian Donald Mcrobbie

(~83 year old British national)

8, The Paddock, Hitchin, Hertfordshire, SG4 9EF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Rita Joan Mcrobbie

(~81 year old British national)

48, Clear Crescent, Melbourn, Royston, Cambridgeshire, SG8 6JD, England

Owns between 75% and 100% of the shares.

Notified on 28/02/2023

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)