Albany Hill Limited
- Company number
- 14841319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Melrose Row Ltd (39 companies)
Registered office
Previous names
- Toots Day Nursery Opco Limited (until 9 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTH, Sarah Jane | Director | 3 Nov 2023 | |
| DAVID, Edward Horton Peter | Director | 2 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albany Hill Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2023 | |
| Amparo Martinez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 May 2023 | 3 May 2023 |
| Edward Horton Peter David | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 May 2023 | 3 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£4,148,695 | £1,467,258 | 3 |
| 30 Sep 2024 | -£1,031,462 | £375,960 | 3 |
Connections
Owned by
Albany Hill Limited → Albany Hill Midco Limited → Albany Hill Topco Limited → Melrose Row Ltd
Controls
- Albany Hill Mids Opco Limited (16097900)
- Albany Hill North Opco Limited (16019545)
- Albany Hill South Opco Limited (16019262)
- Albany Hill Southwest Opco Limited (16205857)
Directors’ other companies
- BLYTH, Sarah Jane - Director at Pitter Patters Limited
- BLYTH, Sarah Jane - Director at Lesley's Private Day Nursery Limited
- BLYTH, Sarah Jane - Director at Simpkin Limited
- BLYTH, Sarah Jane - Director at Little Tigers Ltd
- BLYTH, Sarah Jane - Director at Broughton (Sevenoaks) Ltd
- BLYTH, Sarah Jane - Director at Cosmic House Holdings Limited
- BLYTH, Sarah Jane - Director at Meades & Wiggan Childcare Ltd
- BLYTH, Sarah Jane - Director at Little Steps (Dunstable) Limited
- BLYTH, Sarah Jane - Director at Nursery School Providers Limited
- BLYTH, Sarah Jane - Director at Ridgemount Cottage Nursery Limited
Registered address
380 companies are registered at this address - likely a registration agent.