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BROWNHILL HAYWARD BROWN HOLDINGS LIMITED

Active
09007698·incorporated 2014-04-23

BROWNHILL HAYWARD BROWN HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 April 2014 at Companies House (number 09007698; OpenRegistry canonical ID GB-09007698-brownhill-hayward-brown-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 4,840 active companies registered in Lichfield, Staffordshire (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-23
Registered Address
24 BIRD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6PT
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BROWNHILL HAYWARD BROWN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROWNHILL HAYWARD BROWN HOLDINGS LIMITED has 1 person with significant control on file:

  • Bhb Group Holdings Ltd (England reg. 17085049). Notified 2026-04-02.
    • 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 Andrew Hayward born 1961 resident in United Kingdom, British national. Notified 2017-03-07. Ceased 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Mathias born 1973 resident in England, British national. Notified 2017-03-07. Ceased 2026-04-02.
    • Owns 25–50% of shares
  • Mr Mark Gawen Williams born 1977 resident in England, British national. Notified 2017-03-07. Ceased 2026-04-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Lichfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09007698.

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