Brooks-Hill Holdings Limited
Company Profile
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MicroBrooks-hill Holdings Limited
11565006•Private Limited With Share Capital
Unit 2 Orbital 25 Business Park, Dwight Road, Watford, WD189DA
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Incorporated
12/09/2018
Company Age
7 years
Directors
4
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Brooks-hill Holdings Limited (11565006) is a private limited with share capital incorporated on 12/09/2018 (7 years old) and registered in watford, WD189DA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/09/2018
WD189DA
3 employees
Financial Overview
Total Assets
£16.25M
Liabilities
£725.9K
Net Assets
£15.53M
Cash
£1.40M
Key Metrics
3
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Memorandum Articles
Category:Incorporation
Date:05-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2019
Legacy
Category:Capital
Date:13-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2019
Legacy
Category:Insolvency
Date:13-06-2019
Resolution
Category:Resolution
Date:13-06-2019
Resolution
Category:Resolution
Date:15-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Resolution
Category:Resolution
Date:27-11-2018
Change Of Name Notice
Category:Change Of Name
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2018
Incorporation Company
Category:Incorporation
Date:12-09-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2 Orbital 25 Business Park, Dwight Road, Watford, Wd18 9Da, WD189DARegistered
Related Companies
4
Contact
01923249241
Unit 2 Orbital 25 Business Park, Dwight Road, Watford, WD189DA