BROOKS-HILL INVESTMENT HOLDINGS LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
BROOKS-HILL INVESTMENT HOLDINGS LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
BROOKS-HILL INVESTMENT HOLDINGS LIMITED was incorporated 5 years ago on 12/09/2018 and has the registered number: 11565214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOKS-HILL INVESTMENT HOLDINGS LIMITED was incorporated 5 years ago on 12/09/2018 and has the registered number: 11565214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOKS-HILL INVESTMENT HOLDINGS LIMITED - WATFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 ORBITAL 25 BUSINESS PARK
WATFORD
WD18 9DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROGENYCO 11 LIMITED (until 27/11/2018)
PROGENYCO 11 LIMITED (until 27/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM MATTHEW HILL | Dec 1956 | British | Director | 2018-11-16 | CURRENT |
| SUSAN BROOKS-HILL | May 1957 | British | Director | 2018-11-16 | CURRENT |
| ALISTAIR MICHAEL SCOTT-SOMERS | Feb 1972 | British | Director | 2018-09-12 UNTIL 2018-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Elizabeth Brooks-Hill | 2018-11-16 - 2023-12-20 | 5/1957 | Watford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Tim Matthew Hill | 2018-11-16 | 12/1956 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alistair Michael Scott-Somers | 2018-09-12 - 2018-11-16 | 2/1972 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brooks-Hill Investment Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-03 | 31-12-2022 | £8,827 Cash £3,850,827 equity |
| Brooks-Hill Investment Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £8,929 Cash £3,850,929 equity |
| Brooks-Hill Investment Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £9,000 Cash £3,850,000 equity |
| Brooks-Hill Investment Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-12-2019 | £3,850,000 equity |
| Brooks-Hill Investment Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-12-24 | 31-12-2018 | £2 Cash £2 equity |