opendata.bot
Company number
14841312

ALBANY HILL MIDCO LIMITED

Officer · BLYTH, Sarah Jane and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALBANY HILL MIDCO LIMITED
Company number
14841312
Registered office
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM · 408 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 May 2023
Status
Active
Age
3 years
Previous names
TOOTS DAY NURSERY INVESTMENTS LIMITED (to 09 Jul 2026)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

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.

Officers

2 active

BLYTH, Sarah Jane
director
Appointed 03/11/2023
Active
DAVID, Edward Horton Peter
director
Appointed 02/05/2023
Active

People with significant control

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

Albany Hill Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/05/2023
Amparo Martinez
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/05/2023
Edward Horton Peter David
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/05/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Albany Hill Topco Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/05/2023
Amparo Martinez
born 07/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/05/2023 Controls 3 companies
Edward Horton Peter David
born 10/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/05/2023 Controls 3 companies

Serving officers

BLYTH, Sarah Jane
director Appointed 03/11/2023
DAVID, Edward Horton Peter
director Appointed 02/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2026 Registered name changed TOOTS DAY NURSERY INVESTMENTS LIMITED ALBANY HILL MIDCO LIMITED
23/12/2025 Charge registered — A registered charge
14/03/2025 Charge registered — A registered charge
03/11/2023 Director appointed — BLYTH, Sarah Jane
30/10/2023 Charge registered — A registered charge
03/05/2023 Person with significant control ceased Edward Horton Peter David —
03/05/2023 Person with significant control ceased Amparo Martinez —
03/05/2023 Person with significant control added — Albany Hill Topco Limited
02/05/2023 Person with significant control added — Edward Horton Peter David
02/05/2023 Person with significant control added — Amparo Martinez
02/05/2023 Director appointed — DAVID, Edward Horton Peter

Financial highlights

No figures could be read from the accounts filed on 15 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALBANY HILL MIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-extended
accounts
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: National Westminster Bank Public Limited Company
outstanding
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC as Security Trustee
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALBANY HILL MIDCO LIMITED?▾
According to the official registry, the company number of ALBANY HILL MIDCO LIMITED is 14841312.
Where is ALBANY HILL MIDCO LIMITED registered?▾
The registered office is WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM.
Who runs ALBANY HILL MIDCO LIMITED?▾
BLYTH, Sarah Jane is listed among the officers of ALBANY HILL MIDCO LIMITED.
What is the SIC code of ALBANY HILL MIDCO LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ALBANY HILL MIDCO LIMITED?▾
Albany Hill Topco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALBANY HILL MIDCO LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does ALBANY HILL MIDCO LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About ALBANY HILL MIDCO LIMITED (14841312)

ALBANY HILL MIDCO LIMITED is a private limited company incorporated on 2 May 2023 and registered in the United Kingdom under company number 14841312. Its registered office is at WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 2 active officers are on record , and the person with significant control is Albany Hill Topco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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