Menna Overview
Here’s a quick overview of BROOKS-HILL INVESTMENT HOLDINGS LIMITED 👀 — a Watford based business that started in 2018.
BROOKS-HILL INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No11565214
- Age7 years 10 months Incorporated 12 September 2018
- Officers3
Address
Unit 2 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom
BROOKS-HILL INVESTMENT HOLDINGS LIMITED is an active company incorporated on 12 September 2018 and based in Watford, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Second Filing Of Director Termination With Name
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Resolution
6 Years Ago on 20 Apr 2020
Memorandum Articles
6 Years Ago on 20 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 17 Apr 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 15 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS-HILL, Lucinda Helen | director | Feb 1993 | 29 Aug 2024 |
| BROOKS-HILL, Oliver William | director | Dec 1988 | 29 Aug 2024 |
| BROOKS-HILL, Susan Elizabeth | director | May 1957 | 16 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Elizabeth Brooks-Hill | May 1957 | 16 Nov 2018 |
| Mr Tim Matthew Hill | Dec 1956 | 16 Nov 2018 |
| Mr Alistair Michael Scott-Somers | Feb 1972 | 12 Sept 2018 |
Related Companies
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BROOKS-HILL, Lucinda Helen, BROOKS-HILL, Oliver William, BROOKS-HILL, Susan Elizabeth, SCOTT-SOMERS, Alistair Michael are mutual persons.
BROOKS-HILL, Lucinda Helen, BROOKS-HILL, Oliver William, BROOKS-HILL, Susan Elizabeth are mutual persons.
BROOKS-HILL, Lucinda Helen, BROOKS-HILL, Oliver William, BROOKS-HILL, Susan Elizabeth, SCOTT-SOMERS, Alistair Michael are mutual persons.
BROOKS-HILL, Lucinda Helen are mutual persons.
SCOTT-SOMERS, Alistair Michael are mutual persons.
SCOTT-SOMERS, Alistair Michael are mutual persons.
SCOTT-SOMERS, Alistair Michael are mutual persons.
SCOTT-SOMERS, Alistair Michael are mutual persons.
SCOTT-SOMERS, Alistair Michael are mutual persons.
SCOTT-SOMERS, Alistair Michael are mutual persons.
SCOTT-SOMERS, Alistair Michael are mutual persons.
ADB FAMILYCO
SCOTT-SOMERS, Alistair Michael are mutual persons.
WOMBLE BOND DICKINSON (UK) LLP
SCOTT-SOMERS, Alistair Michael are mutual persons.
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Here’s a quick overview of BROOKS-HILL INVESTMENT HOLDINGS LIMITED 👀 — a Watford based business that started in 2018.