BROCKET HALL (HOLDING) LIMITED

Key Data

Status

Active

Company No.

12311596

Incorporation date

12/11/2019

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2019)

23/02/2026

Change of details for Mr Minhao Yu as a person with significant control on 2026-02-01

View PDF (2 pages)

23/02/2026

Cessation of International Leisure Investments Limited as a person with significant control on 2026-02-01

View PDF (1 pages)

30/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

22/09/2025

Notification of Minhao Yu as a person with significant control on 2020-01-02

View PDF (2 pages)

17/01/2025

Appointment of Ms Hiu Sen Yan as a director on 2025-01-16

View PDF (2 pages)

16/01/2025

Appointment of Mr Feng Zhou as a director on 2025-01-16

View PDF (2 pages)

16/01/2025

Termination of appointment of Qian Wang as a director on 2025-01-16

View PDF (1 pages)

16/01/2025

Termination of appointment of Meng Xu as a director on 2025-01-16

View PDF (1 pages)

16/01/2025

Cessation of Meng Xu as a person with significant control on 2025-01-16

View PDF (1 pages)

30/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

25/09/2024

Current accounting period extended from 2024-08-29 to 2024-12-31

View PDF (1 pages)

29/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (15 pages)

07/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

31/01/2024

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2022-08-31

View PDF (15 pages)

30/08/2023

Current accounting period shortened from 2022-08-30 to 2022-08-29

View PDF (1 pages)

30/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (13 pages)

10/01/2022

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

15/12/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

12/08/2021

Previous accounting period shortened from 2020-11-30 to 2020-08-31

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2020-11-11 with updates

View PDF (4 pages)

11/12/2020

Satisfaction of charge 123115960001 in full

View PDF (1 pages)

01/06/2020

Appointment of Ms Qian Wang as a director on 2020-06-01

View PDF (2 pages)

18/03/2020

Notification of International Leisure Investments Limited as a person with significant control on 2020-01-02

View PDF (1 pages)

18/03/2020

Change of details for Mr Meng Xu as a person with significant control on 2020-01-02

View PDF (2 pages)

17/03/2020

Registered office address changed from , 27 Campbell Court, 3 Embry Road, London, SE9 6BT, United Kingdom to Admin Office Brocket Park Lemsford Welwyn Garden City AL8 7XG on 2020-03-17

View PDF (1 pages)

19/02/2020

Registration of charge 123115960001, created on 2020-01-30

View PDF (35 pages)

21/11/2019

Director's details changed for Mr Meng Campbell Xu on 2019-11-12

View PDF (2 pages)

12/11/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£834,838.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
91
2.16M
-
0.00
834.84K
-

2021
91
2.16M
-
0.00
834.84K
-

Employees

2021

Employees

91 - *

Net Assets(GBP)

2.16M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

834.84K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wang, Qian	Director	01/06/2020 - 16/01/2025	9
Yan, Hiu Sen	Director	16/01/2025 - Present	1
Xu, Meng	Director	12/11/2019 - 16/01/2025	16
Zhou, Feng	Director	16/01/2025 - Present	18

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About BROCKET HALL (HOLDING) LIMITED

BROCKET HALL (HOLDING) LIMITED is an(a) Active company incorporated on 12/11/2019 with the registered office located at Admin Office Brocket Park, Lemsford, Welwyn Garden City AL8 7XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 91 according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKET HALL (HOLDING) LIMITED?

BROCKET HALL (HOLDING) LIMITED is currently Active. It was registered on 12/11/2019 .

Where is BROCKET HALL (HOLDING) LIMITED located?

BROCKET HALL (HOLDING) LIMITED is registered at Admin Office Brocket Park, Lemsford, Welwyn Garden City AL8 7XG.

What does BROCKET HALL (HOLDING) LIMITED do?

BROCKET HALL (HOLDING) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BROCKET HALL (HOLDING) LIMITED have?

BROCKET HALL (HOLDING) LIMITED had 91 employees in 2021.

What is the latest filing for BROCKET HALL (HOLDING) LIMITED?

The latest filing was on 23/02/2026: Change of details for Mr Minhao Yu as a person with significant control on 2026-02-01.