Brandon Hill Capital Limited
- Company number
- 04258441
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2001
- Nature of business
- Activities of financial services holding companies
Security and commodity contracts dealing activities
Registered office
Previous names
- Fox-Davies Capital Limited (until 26 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Christopher John | Director | 29 Sep 2020 | |
| HUGHES, Karl Alexander | Director | 23 Jun 2011 | 3 Aug 2022 |
| STANSFIELD, Oliver William | Director | 19 Oct 2009 | 14 Jan 2022 |
| GRIFFITH, Neal Thomas | Director | 25 Jun 2014 | 11 Jan 2021 |
| CAZALET, Andrew Mark Lauriston | Director | 1 Sep 2014 | 3 Dec 2014 |
| BEATTIE, Thomas Scott | Director | 1 Mar 2013 | 3 Jul 2013 |
| STRAKER SMITH, Richard David | Director | 14 Jul 2004 | 4 Jun 2013 |
| SAINT, Barry Howard | Director | 18 Jul 2011 | 5 Jul 2012 |
| KENDALL, Michael | Director | 10 Nov 2008 | 20 Jun 2011 |
| FOX-DAVIES, Daniel George | Director | 3 Nov 2010 | 1 Apr 2011 |
| THOMPSON, Richard Vernon | Director | 17 May 2010 | 28 Mar 2011 |
| FOX DAVIES, Daniel | Director | 24 Sep 2001 | 31 Jul 2010 |
| HEHN, James | Secretary | 26 Jun 2009 | 3 Jun 2010 |
| BAHNSEN, Jason | Director | 20 Feb 2009 | 7 Oct 2009 |
| WOODER, Moya | Secretary | 21 Aug 2008 | 26 Jun 2009 |
| MORLEY KIRK, Jonathan Charles Rowell | Director | 21 Oct 2003 | 31 Dec 2008 |
| BOLTON, Neil | Director | 16 Apr 2008 | 5 Dec 2008 |
| HEHN, James | Secretary | 6 Dec 2007 | 20 Aug 2008 |
| FOX DAVIES, Daniel | Secretary | 9 Sep 2005 | 6 Dec 2007 |
| SUTHERLAND, Harry | Director | 1 Aug 2005 | 1 Oct 2007 |
| DODD, Julian Hamilton | Director | 24 Oct 2003 | 1 Oct 2007 |
| GAWA, Jeannine | Secretary | 19 Apr 2005 | 9 Sep 2005 |
| SIEFF, Elizabeth | Secretary | 25 Oct 2004 | 19 Apr 2005 |
| FOX DAVIES, Fiona | Secretary | 14 Feb 2002 | 25 Oct 2004 |
| FOX DAVIES, Richard | Secretary | 15 Jan 2002 | 26 Feb 2002 |
| CURRIE, Jonathan Stephen | Director | 25 Jul 2001 | 24 Sep 2001 |
| HOLMAN, Stuart Graham | Secretary | 25 Jul 2001 | 24 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fair Lead Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | |
| Optima Worldwide Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 12 Jul 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2022 | £1,440,010 | £3,885,832 | £46,409 | 8 |
| 31 Mar 2021 | £2,284,981 | £5,273,374 | £93,935 | 10 |
| 31 Mar 2020 | £1,433,632 | £2,153,327 | £153,596 | 14 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |