BROOKS-HILL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11565006

Incorporation date

12/09/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2018)

28/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

29/09/2025

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

View PDF (8 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

26/11/2024

Termination of appointment of Tim Matthew Hill as a director on 2024-09-01

View PDF (1 pages)

24/09/2024

Second filing for the appointment of Miss Lucinda Helen Brooks-Hill as a director

View PDF (3 pages)

24/09/2024

Director's details changed for Miss Lucinda Helen Brooks-Hill on 2024-08-29

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Oliver William Brooks-Hill on 2024-08-29

View PDF (2 pages)

23/09/2024

Director's details changed for Miss Lucinda Helen Brooks-Hill on 2024-08-29

View PDF (2 pages)

20/09/2024

Appointment of Mr Oliver William Brooks-Hill as a director on 2024-08-29

View PDF (2 pages)

20/09/2024

Appointment of Miss Lucinda Helen Brooks-Hill as a director on 2024-08-29

View PDF (3 pages)

11/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (3 pages)

10/10/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

09/11/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (6 pages)

05/06/2020

Memorandum and Articles of Association

View PDF (16 pages)

05/06/2020

Resolutions

View PDF (1 pages)

20/04/2020

Change of share class name or designation

View PDF (2 pages)

16/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

20/12/2019

Previous accounting period shortened from 2019-09-30 to 2018-12-31

View PDF (1 pages)

12/10/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

13/06/2019

Statement by Directors

View PDF (1 pages)

13/06/2019

Statement of capital on 2019-06-13

View PDF (3 pages)

13/06/2019

Solvency Statement dated 12/06/19

View PDF (1 pages)

13/06/2019

Resolutions

View PDF (1 pages)

15/04/2019

Resolutions

View PDF (24 pages)

11/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/04/2019

Change of details for Mrs Susan Elizabeth Brooks-Hill as a person with significant control on 2019-04-03

View PDF (2 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-04-03

View PDF (3 pages)

27/11/2018

Resolutions

View PDF (2 pages)

27/11/2018

Change of name notice

View PDF (2 pages)

16/11/2018

Termination of appointment of Alistair Michael Scott-Somers as a director on 2018-11-16

View PDF (1 pages)

16/11/2018

Appointment of Mrs Susan Elizabeth Brooks-Hill as a director on 2018-11-16

View PDF (2 pages)

16/11/2018

Appointment of Mr Tim Matthew Hill as a director on 2018-11-16

View PDF (2 pages)

16/11/2018

Cessation of Alistair Michael Scott-Somers as a person with significant control on 2018-10-16

View PDF (1 pages)

16/11/2018

Notification of Susan Elizabeth Brooks-Hill as a person with significant control on 2018-11-16

View PDF (2 pages)

16/11/2018

Notification of Tim Matthew Hill as a person with significant control on 2018-11-16

View PDF (2 pages)

16/11/2018

Registered office address changed from Progeny House Progeny Corporate Law 46 Park Place Leeds LS1 2RY to Unit 2 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2018-11-16

View PDF (1 pages)

12/09/2018

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

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
2
294.18K
-
0.00
687.40K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Hill, Tim Matthew	Director	16/11/2018 - 01/09/2024	4
Brooks-Hill, Lucinda Helen	Director	29/08/2024 - Present	5
Brooks-Hill, Oliver William	Director	29/08/2024 - Present	3
Brooks-Hill, Susan Elizabeth	Director	16/11/2018 - Present	6

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BROOKS-HILL HOLDINGS LIMITED

BROOKS-HILL HOLDINGS LIMITED is an(a) Active company incorporated on 12/09/2018 with the registered office located at Unit 2 Orbital 25 Business Park, Dwight Road, Watford WD18 9DA. There are currently 3 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 BROOKS-HILL HOLDINGS LIMITED?

BROOKS-HILL HOLDINGS LIMITED is currently Active. It was registered on 12/09/2018 .

Where is BROOKS-HILL HOLDINGS LIMITED located?

BROOKS-HILL HOLDINGS LIMITED is registered at Unit 2 Orbital 25 Business Park, Dwight Road, Watford WD18 9DA.

What does BROOKS-HILL HOLDINGS LIMITED do?

BROOKS-HILL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOKS-HILL HOLDINGS LIMITED?

The latest filing was on 28/12/2025: Confirmation statement made on 2025-12-06 with updates.