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HANCOCK & BROWN (HOLDINGS) LIMITED

Active
05597352·incorporated 2005-10-19

HANCOCK & BROWN (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 19 October 2005 at Companies House (number 05597352; OpenRegistry canonical ID GB-05597352-hancock-brown-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1 active companies registered in Prince Of Wales Dock, Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-19
Registered Address
C/O HANCOCK & BROWN (TIMBER) LTD, LANGDON ROAD, PRINCE OF WALES DOCK, SWANSEA, SA1 8QY
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HANCOCK & BROWN (HOLDINGS) LIMITED

Filings

Check filing history of HANCOCK & BROWN (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HANCOCK & BROWN (HOLDINGS) LIMITED has 1 person with significant control on file:

  • David Brown Holdings Limited (United Kingdom reg. 17086359). Notified 2026-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Wyndham Aaron George Brown born 1931 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Brown born 1961 resident in Wales, British national. Notified 2016-04-06. Ceased 2026-03-27.
    • Has significant influence or control
  • Mr David Brown born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2026-03-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05597352.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.