BLENHEIM HOUSE HOLDING COMPANY LTD

Key Data

Status

Active

Company No.

13664569

Incorporation date

06/10/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2021)

06/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

12/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (10 pages)

27/02/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

03/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (11 pages)

25/08/2024

Change of share class name or designation

View PDF (2 pages)

25/08/2024

Resolutions

View PDF (4 pages)

25/08/2024

Memorandum and Articles of Association

View PDF (20 pages)

25/08/2024

Resolutions

View PDF (3 pages)

24/08/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/08/2024

Statement of capital following an allotment of shares on 2024-08-21

View PDF (7 pages)

23/08/2024

Statement by Directors

View PDF (2 pages)

23/08/2024

Resolutions

View PDF (3 pages)

23/08/2024

Solvency Statement dated 23/08/24

View PDF (2 pages)

23/08/2024

Statement of capital on 2024-08-23

View PDF (3 pages)

23/08/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (9 pages)

23/08/2024

Notification of Norfolk Horizon Holdings Ltd as a person with significant control on 2024-08-23

View PDF (2 pages)

23/08/2024

Cessation of Ashley Cook as a person with significant control on 2024-08-23

View PDF (1 pages)

23/08/2024

Cessation of Alana Cook as a person with significant control on 2024-08-23

View PDF (1 pages)

23/08/2024

Cessation of Brodie Cook as a person with significant control on 2024-08-23

View PDF (1 pages)

23/08/2024

Cessation of Heber Philip Cook as a person with significant control on 2024-08-23

View PDF (1 pages)

23/08/2024

Cessation of Myles Cook as a person with significant control on 2024-08-23

View PDF (1 pages)

23/08/2024

Cessation of Sarah Cook as a person with significant control on 2024-08-23

View PDF (1 pages)

23/08/2024

Cessation of Leonie Cowley as a person with significant control on 2024-08-23

View PDF (1 pages)

30/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

18/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (9 pages)

12/07/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

02/05/2023

Previous accounting period shortened from 2022-10-31 to 2022-07-31

View PDF (1 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-11-08

View PDF (14 pages)

02/12/2022

Resolutions

View PDF (2 pages)

02/12/2022

Resolutions

View PDF (2 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-11-08

View PDF (16 pages)

01/12/2022

Memorandum and Articles of Association

View PDF (17 pages)

11/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (7 pages)

20/04/2022

Memorandum and Articles of Association

View PDF (16 pages)

14/04/2022

Resolutions

View PDF (2 pages)

14/04/2022

Resolutions

View PDF (2 pages)

14/04/2022

Change of details for Mrs Sarah Cook as a person with significant control on 2022-03-22

View PDF (5 pages)

14/04/2022

Change of details for Mr Heber Cook as a person with significant control on 2022-03-22

View PDF (5 pages)

13/04/2022

Notification of Leonie Cowley as a person with significant control on 2022-03-22

View PDF (2 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-03-22

View PDF (13 pages)

06/10/2021

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

30/08/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
151.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Heber Philip Cook	Director	06/10/2021 - Present	4
Mrs Sarah Cook	Director	06/10/2021 - Present	6
Cook, Myles	Director	06/10/2021 - Present	3
Cook, Alana	Director	06/10/2021 - Present	1
Cook, Ashley	Director	06/10/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLENHEIM HOUSE HOLDING COMPANY LTD

BLENHEIM HOUSE HOLDING COMPANY LTD is an(a) Active company incorporated on 06/10/2021 with the registered office located at Blenheim House 27-33 Threxton Road Industrial Estate, Watton, Thetford IP25 6NG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM HOUSE HOLDING COMPANY LTD?

BLENHEIM HOUSE HOLDING COMPANY LTD is currently Active. It was registered on 06/10/2021 .

Where is BLENHEIM HOUSE HOLDING COMPANY LTD located?

BLENHEIM HOUSE HOLDING COMPANY LTD is registered at Blenheim House 27-33 Threxton Road Industrial Estate, Watton, Thetford IP25 6NG.

What does BLENHEIM HOUSE HOLDING COMPANY LTD do?

BLENHEIM HOUSE HOLDING COMPANY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLENHEIM HOUSE HOLDING COMPANY LTD?

The latest filing was on 06/02/2026: Total exemption full accounts made up to 2025-07-31.