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BROOKS-HILL INVESTMENT HOLDINGS LIMITED

Active
11565214·incorporated 2018-09-12

BROOKS-HILL INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 September 2018 at Companies House (number 11565214; OpenRegistry canonical ID GB-11565214-brooks-hill-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 17,631 active companies registered in Watford (postcode WD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-12
Registered Address
UNIT 2 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA, UNITED KINGDOM
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

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Filings

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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 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

BROOKS-HILL INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Tim Matthew Hill born 1956 resident in United Kingdom, British national. Notified 2018-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alistair Michael Scott-Somers born 1972 resident in England, British national. Notified 2018-09-12. Ceased 2018-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Elizabeth Brooks-Hill born 1957 resident in United Kingdom, British national. Notified 2018-11-16. Ceased 2023-12-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

BROOKS-HILL INVESTMENT HOLDINGS LIMITED has previously traded as:

  • PROGENYCO 11 LIMITED (until 2018-11-27)

Similar UK companies

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

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11565214.

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