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HUME GROUP LIMITED

HUME GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUME GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC805557
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUME GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HUME GROUP LIMITED located?

    Registered Office Address
    8 Melville Street
    EH3 7NS Edinburgh
    Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUME GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HUME GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2027
    Next Confirmation Statement DueSep 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2026
    OverdueNo

    What are the latest filings for HUME GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2026 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 29, 2026 with updates

    		4 pagesCS01

    Registered office address changed from 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS Scotland to 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026

    		1 pagesAD01

    Registered office address changed from 20 Alva Street Edinburgh Midlothian EH2 4PY Scotland to 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2025

    		37 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		3 pagesAA01

    Appointment of Mr John Frank Stamford Pratt as a secretary on Sep 24, 2025

    		2 pagesAP03

    Confirmation statement made on Apr 29, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 1,200
    		3 pagesSH01

    Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Apr 30, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2024

    Statement of capital on Apr 03, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUME GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRATT, John Frank Stamford
    EH2 4PY Edinburgh
    20 Alva Street
    Midlothian
    Scotland
    		Secretary
    EH2 4PY Edinburgh
    20 Alva Street
    Midlothian
    Scotland
    		340863450001
    HUME, Andrew Richard
    Melville Street
    EH3 7NS Edinburgh
    8
    Lothian
    Scotland
    		Director
    Melville Street
    EH3 7NS Edinburgh
    8
    Lothian
    Scotland
    		United KingdomBritish272290070001
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC201105
    		137092310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUME GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Hume
    Melville Street
    EH3 7NS Edinburgh
    8
    Lothian
    Scotland
    		Apr 03, 2024
    Melville Street
    EH3 7NS Edinburgh
    8
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0