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Company Information for

BROOKS-HILL INVESTMENT HOLDINGS LIMITED

UNIT 2 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA,
Company Registration Number
11565214
Private Limited Company
Active

Company Overview

About Brooks-hill Investment Holdings Ltd
BROOKS-HILL INVESTMENT HOLDINGS LIMITED was founded on 2018-09-12 and has its registered office in Watford. The organisation's status is listed as "Active". Brooks-hill Investment Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKS-HILL INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
UNIT 2 ORBITAL 25 BUSINESS PARK
DWIGHT ROAD
WATFORD
WD18 9DA
 
Previous Names
PROGENYCO 11 LIMITED27/11/2018
Filing Information
Company Number 11565214
Company ID Number 11565214
Date formed 2018-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/10/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:51:03
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09Change of details for Mr Tim Matthew Hill as a person with significant control on 2023-12-20
2024-01-08CESSATION OF SUSAN ELIZABETH BROOKS-HILL AS A PERSON OF SIGNIFICANT CONTROL
2024-01-08Change of details for Mr Tim Matthew Hill as a person with significant control on 2023-12-20
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-04-20RES12Resolution of varying share rights or name
2020-04-20MEM/ARTSARTICLES OF ASSOCIATION
2020-04-17SH08Change of share class name or designation
2020-04-15SH10Particulars of variation of rights attached to shares
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-12-20AA01Previous accounting period shortened from 30/09/19 TO 31/12/18
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-06-13PSC04Change of details for Mrs Susan Elizabeth Brooks-Hill as a person with significant control on 2019-06-13
2019-06-13SH0113/06/19 STATEMENT OF CAPITAL GBP 3850000
2019-04-15RES12Resolution of varying share rights or name
2019-04-11SH08Change of share class name or designation
2018-12-12MEM/ARTSARTICLES OF ASSOCIATION
2018-12-04MEM/ARTSARTICLES OF ASSOCIATION
2018-11-27RES15CHANGE OF COMPANY NAME 12/09/22
2018-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-19SH10Particulars of variation of rights attached to shares
2018-11-19SH08Change of share class name or designation
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MICHAEL SCOTT-SOMERS
2018-11-16AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH BROOKS-HILL
2018-11-16PSC07CESSATION OF ALISTAIR MICHAEL SCOTT-SOMERS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH BROOKS-HILL
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM Progeny Corporate Law Progeny House 46 Park Place Leeds LS1 2RY
2018-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKS-HILL INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKS-HILL INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKS-HILL INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKS-HILL INVESTMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROOKS-HILL INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKS-HILL INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of BROOKS-HILL INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKS-HILL INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BROOKS-HILL INVESTMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKS-HILL INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKS-HILL INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKS-HILL INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD18 9DA