# Blenheim House Holding Company Ltd

## Details

- **Company number:** [13664569](https://find-and-update.company-information.service.gov.uk/company/13664569)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2021
- **Registered office:** BLENHEIM HOUSE 27-33 THREXTON ROAD INDUSTRIAL ESTATE, WATTON, THETFORD, IP25 6NG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Norfolk Horizon Holdings Ltd](/group/10416) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Brodie | director | 6 Oct 2021 |  |
| COOK, Myles | director | 6 Oct 2021 |  |
| COOK, Alana | director | 6 Oct 2021 |  |
| COOK, Sarah | director | 6 Oct 2021 |  |
| COOK, Ashley | director | 6 Oct 2021 |  |
| COOK, Heber Philip | director | 6 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leonie Cowley | significant-influence-or-control | 22 Mar 2022 | 23 Aug 2024 |
| Brodie 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 |
| Mrs Sarah Cook | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Oct 2021 | 23 Aug 2024 |
| Myles Cook | significant-influence-or-control | 6 Oct 2021 | 23 Aug 2024 |
| Alana Cook | significant-influence-or-control | 6 Oct 2021 | 23 Aug 2024 |
| Ashley Cook | significant-influence-or-control | 6 Oct 2021 | 23 Aug 2024 |
| 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 |  |



## 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 |



## Owned by

Blenheim House Holding Company Ltd → [Norfolk Horizon Holdings Ltd](/company/15820944)



## Controls

- [Able Cleaning & Hygiene Supplies Ltd](/company/12533695) (12533695)



## Directors' other companies

- [COOK, Ashley](/person/6300762) - director at [H.C.S. Limited](/company/02359628)
- [COOK, Ashley](/person/6300762) - director at [Norfolk Horizon Holdings Ltd](/company/15820944)
- [COOK, Brodie](/person/8214285) - director at [Norfolk Horizon Holdings Ltd](/company/15820944)
- [COOK, Heber Philip](/person/6300763) - director at [Norfolk Horizon Holdings Ltd](/company/15820944)
- [COOK, Heber Philip](/person/6300763) - director at [H.C.S. Limited](/company/02359628)
- [COOK, Myles](/person/6300783) - director at [H.C.S. Limited](/company/02359628)
- [COOK, Sarah](/person/8214313) - director at [Norfolk Horizon Holdings Ltd](/company/15820944)



## Companies at the same address

- [Keel Trading Ltd](/company/12701574) (12701574)
- [Norfolk Horizon Holdings Ltd](/company/15820944) (15820944)