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Last Mile Infrastructure Holdco Limited
Last Mile Infrastructure Holdco Limited is an active company incorporated on 22 July 2013 with the registered office located in Glasgow, Lanarkshire. Last Mile Infrastructure Holdco Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC455073
Private limited company
Scottish Company
Age
12 years
Incorporated
22 July 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 July 2025
(1 month ago)
Next confirmation dated
22 July 2026
Due by
5 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Last Mile Infrastructure Holdco Limited
Contact
Address
Fenick House Lister Way
Hamilton International Technology Park
Glasgow
Scotland
G72 0FT
Scotland
Same address for the past
8 years
Companies in G72 0FT
Telephone
Unreported
Email
Unreported
Website
Hsbgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lynne Marion Hainey
Director • Finance Director • British • Lives in Scotland • Born in May 1981
Miss Kirsty Jane Nellany
Director • British • Lives in Scotland • Born in May 1985
Mr Michael Howard Davies
Secretary
Last Mile Infrastructure Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Power Solutions Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Icosa Water Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Icosa Water Services Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Last Mile Water Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Last Mile Heat Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Last Mile Electricity Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Energetics Design & Build Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Last Mile Infrastructure Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.69M
Increased by £346K (0%)
Total Liabilities
-£154.85M
Increased by £4.12M (+3%)
Net Assets
-£160K
Decreased by £3.78M (-104%)
Debt Ratio (%)
100%
Increased by 2.45% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mrs Lynne Marion Hainey Details Changed
1 Month Ago on 18 Jul 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Mr Michael Howard Davies Appointed
2 Years 7 Months Ago on 1 Feb 2023
Kirsty Jane Nellany Resigned
2 Years 7 Months Ago on 1 Feb 2023
Miss Kirsty Jane Nellany Appointed
2 Years 10 Months Ago on 1 Nov 2022
Michael William Pearce Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mrs Lynne Marion Hainey on 18 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 24 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 24 Jul 2023
Appointment of Mr Michael Howard Davies as a secretary on 1 February 2023
Submitted on 6 Feb 2023
Termination of appointment of Kirsty Jane Nellany as a secretary on 1 February 2023
Submitted on 3 Feb 2023
Termination of appointment of Michael William Pearce as a director on 1 November 2022
Submitted on 4 Nov 2022
Appointment of Miss Kirsty Jane Nellany as a director on 1 November 2022
Submitted on 4 Nov 2022
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Repayment History
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