BROOKS-HILL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROOKS-HILL HOLDINGS LIMITED
COMPANY NUMBER
11565006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2018
(6 years and 3 months old)
WEBSITE
http://www.brookshill.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2018
27/11/2018
PROGENYCO 10 LIMITED
WATFORD
WD18 9DA
Telephone: 01923249241
TPS: Yes
Unit 2 Orbital 25 Business Park
Dwight Road
Watford
WD18 9DA
WD18 9DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS-HILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROOKS-HILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 12/12/2024 | New Confirmation Statement filed |
| 28/11/2024 | Tim Matthew Hill (905663338) has left the board |
Credit Risk Overview
Want to learn more about BROOKS-HILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKS-HILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKS-HILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2018 - Present (6 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/08/2024 - Present (4 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/08/2024 - Present (4 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/08/2024 - Present (4 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2018 - Present (6 years and 3 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS-HILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROOKS-HILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 12/12/2024 | New Confirmation Statement filed |
| 28/11/2024 | Tim Matthew Hill (905663338) has left the board |
| 26/09/2024 | New Board Member Lucinda Helen Brooks-Hill (918242414) Appointed |
| 24/09/2024 | New Board Member Oliver William Brooks-Hill (932736535) Appointed |
| 24/09/2024 | New Board Member Lucinda Helen Brooks-Hill (932736609) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 20/11/2018 | Alistair Michael Scott-Somers (917801093) has left the board |
| 20/11/2018 | New Board Member Tim Matthew Hill (905663338) Appointed |
| 20/11/2018 | New Board Member Susan Elizabeth Brooks-Hill (905663337) Appointed |
| 20/11/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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