Ltd Facts The UK company register, as filed

Register entry · No. 11565006

BROOKS-HILL HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Sep 2018

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,738,467.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Sep 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, UNITED KINGDOM, WD18 9DA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Dec 2026
    Last made up to
    6 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROOKS-HILL HOLDINGS LIMITED current
    2. PROGENYCO 10 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,283,523 £11,738,467 3
31 Dec 2024 not published not published £1,402,844 £15,525,361 3
31 Dec 2023 not published not published £1,600,067 £15,309,905 2
31 Dec 2022 * not published not published £1,985,474 £15,506,477 2
31 Dec 2021 not published not published £687,396 £14,698,404 2
31 Dec 2020 * not published not published £582,378 £14,014,395 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S Brooks-Hill · Director, named in the accounts to 31 Dec 2025
  • O Brooks-Hill · Director, named in the accounts to 31 Dec 2025
  • L Brooks-Hill · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Tim Matthew Hill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Nov 2018 — December 1956 British · United Kingdom
Mrs Susan Elizabeth Brooks-Hill Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 16 Nov 2018 — May 1957 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROOKS-HILL HOLDINGS LIMITED still trading?

The register shows BROOKS-HILL HOLDINGS LIMITED as active.

What does BROOKS-HILL HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 68209 (Other letting and operating of own or leased real estate).

When was BROOKS-HILL HOLDINGS LIMITED set up?

It was incorporated on 12 September 2018.

When are BROOKS-HILL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BROOKS-HILL HOLDINGS LIMITED's next confirmation statement due?

By 20 December 2026.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12202533 A&Y PROJECTS LIMITED Active Private Limited Company Inc. 12 Sep 2019 64209 · Activities of other holding companies n.e.c.
  2. 12202642 AGGYBEAR LTD Active Private Limited Company Inc. 12 Sep 2019 64209 · Activities of other holding companies n.e.c.
  3. 12204613 AYANTHI PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 12 Sep 2019 64209 · Activities of other holding companies n.e.c.
  4. 12203546 BEAU TIGER LIMITED Active Private Limited Company Inc. 12 Sep 2019 64209 · Activities of other holding companies n.e.c.
  5. 12202574 DELANOIX HOLDINGS LIMITED Active Private Limited Company Inc. 12 Sep 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House