Blenheim House Holding Company Ltd
- Company number
- 13664569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Norfolk Horizon Holdings Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Heber Philip | Director | 6 Oct 2021 | |
| COOK, Ashley | Director | 6 Oct 2021 | |
| COOK, Sarah | Director | 6 Oct 2021 | |
| COOK, Alana | Director | 6 Oct 2021 | |
| COOK, Myles | Director | 6 Oct 2021 | |
| COOK, Brodie | Director | 6 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norfolk Horizon Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2024 | |
| Leonie Cowley | Significant Influence Or Control | 22 Mar 2022 | 23 Aug 2024 |
| Myles Cook | Significant Influence Or Control | 6 Oct 2021 | 23 Aug 2024 |
| Mr Heber Philip Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2021 | 23 Aug 2024 |
| Brodie Cook | Significant Influence Or Control | 6 Oct 2021 | 23 Aug 2024 |
| Ashley Cook | Significant Influence Or Control | 6 Oct 2021 | 23 Aug 2024 |
| Mrs Sarah Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2021 | 23 Aug 2024 |
| Alana Cook | Significant Influence Or Control | 6 Oct 2021 | 23 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £870,027 | £500,020 | 0 |
| 31 Jul 2024 | £828,606 | £220,172 | 0 |
| 31 Jul 2023 | £484,990 | £103,156 | 0 |
| 31 Jul 2022 | - | - | 0 |
Connections
Owned by
Blenheim House Holding Company Ltd → Norfolk Horizon Holdings Ltd
Controls
- Able Cleaning & Hygiene Supplies Ltd (12533695)
Directors’ other companies
- COOK, Ashley - Director at H.C.S. Limited
- COOK, Ashley - Director at Norfolk Horizon Holdings Ltd
- COOK, Ashley - Director at Able Cleaning & Hygiene Supplies Ltd
- COOK, Brodie - Director at Able Cleaning & Hygiene Supplies Ltd
- COOK, Brodie - Director at Norfolk Horizon Holdings Ltd
- COOK, Heber Philip - Director at Able Cleaning & Hygiene Supplies Ltd
- COOK, Heber Philip - Director at H.C.S. Limited
- COOK, Heber Philip - Director at Norfolk Horizon Holdings Ltd
- COOK, Myles - Director at H.C.S. Limited
- COOK, Sarah - Director at Norfolk Horizon Holdings Ltd
Companies at the same address
- Keel Trading Ltd (12701574)
- Norfolk Horizon Holdings Ltd (15820944)