BROOKS-HILL HOLDINGS LIMITED
BROOKS-HILL HOLDINGS LIMITED is an active private limited company, incorporated on 12 September 2018. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Dwight Road, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BROOKS-HILL HOLDINGS LIMITED previously had the company name PROGENYCO 10 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11565006 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/09/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 2 ORBITAL 25 BUSINESS PARK |
---|
Address Line 2 | DWIGHT ROAD |
---|
Post Town | WATFORD |
---|
Country | UNITED KINGDOM |
---|
Postcode | WD18 9DA |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 20/12/2024 |
---|
Last Made Up Date | 06/12/2023 |
---|
Return
Next Due Date | 10/10/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
Company Name History
From 27/11/2018 onwards:
BROOKS-HILL HOLDINGS LIMITED
Prior to 27/11/2018:
PROGENYCO 10 LIMITED
Directors
(The company's officers)
MRS SUSAN ELIZABETH BROOKS-HILL
(~67 year old British national)
UNIT 2 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2018
MR TIM MATTHEW HILL
(~67 year old British national)
UNIT 2 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2018
Shareholders
(Persons of Significant Control)
Mrs Susan Elizabeth Brooks-Hill
(~67 year old British national)
Unit 2, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 16/11/2018
Mr Tim Matthew Hill
(~67 year old British national)
Unit 2, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/11/2018
Connections
(Shared officers)
- MRS SUSAN ELIZABETH BROOKS-HILL
- MRS SUSAN ELIZABETH BROOKS-HILL
- MR TIM MATTHEW HILL
- MRS SUSAN ELIZABETH BROOKS-HILL
- MR TIM MATTHEW HILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROOKS-HILL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD18 9DA.
Map of BROOKS-HILL HOLDINGS LIMITED at local scale
Map of BROOKS-HILL HOLDINGS LIMITED at district scale
More Companies in WD18 9DA
Other companies with registered offices in WD18 9DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)