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Companies House/Hailsham/Company profile

BARRACLOUGHS HOLDINGS LIMITED

Active
10476769·incorporated 2016-11-14

BARRACLOUGHS HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 November 2016 at Companies House (number 10476769; OpenRegistry canonical ID GB-10476769-barracloughs-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 2,967 active companies registered in Hailsham, East Sussex (postcode BN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-14
Registered Address
30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

BARRACLOUGHS HOLDINGS LIMITED has 1 person with significant control on file:

  • J Heynes Holdings Limited. Notified 2024-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Nigel John Barraclough born 1961 resident in England, British national. Notified 2017-12-08. Ceased 2024-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy Heynes born 1966 resident in England, British national. Notified 2016-11-14. Ceased 2024-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tony Peter Barraclough born 1954 resident in England, British national. Notified 2016-11-14. Ceased 2017-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-11-14. Ceased 2016-11-14.

Similar UK companies

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

Other companies registered in Hailsham: