Brooks-Hill Investment Holdings Limited
- Company number
- 11565214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Progenyco 11 Limited (until 27 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS-HILL, Oliver William | Director | 29 Aug 2024 | |
| BROOKS-HILL, Lucinda Helen | Director | 29 Aug 2024 | |
| BROOKS-HILL, Susan Elizabeth | Director | 16 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tim Matthew Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2018 | |
| Mrs Susan Elizabeth Brooks-Hill | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 Nov 2018 | 20 Dec 2023 |
| Mr Alistair Michael Scott-Somers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2018 | 16 Nov 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £2,500 | 3 |
| 31 Dec 2024 | £4,259 | 3 |
| 31 Dec 2023 | £8,759 | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £8,929 | 2 |
| 31 Dec 2020 | £9,000 | 2 |
| 31 Dec 2019 | - | 2 |
| 31 Dec 2018 Dormant | £2 | - |
Connections
Controls
- Brooks-Hill Investments Limited (11651083)
Directors’ other companies
- BROOKS-HILL, Lucinda Helen - Director at Brooks-Hill Limited
- BROOKS-HILL, Oliver William - Director at Brooks-Hill Limited
- BROOKS-HILL, Susan Elizabeth - Director at Brooks-Hill Limited
Companies at the same address
- Brooks-Hill Holdings Limited (11565006)
- Brooks-Hill Investments Limited (11651083)
- Brooks-Hill Limited (03486958)