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Companies House/Thetford/Company profile

BLENHEIM HOUSE HOLDING COMPANY LTD

Active
13664569·incorporated 2021-10-06

BLENHEIM HOUSE HOLDING COMPANY LTD is an active UK private limited company, incorporated on 6 October 2021 at Companies House (number 13664569; OpenRegistry canonical ID GB-13664569-blenheim-house-holding-company-ltd). 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 1,763 active companies registered in Thetford (postcode IP25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-06
Registered Address
BLENHEIM HOUSE 27-33 THREXTON ROAD INDUSTRIAL ESTATE, WATTON, THETFORD, IP25 6NG, ENGLAND
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

Check filing history of BLENHEIM HOUSE HOLDING COMPANY LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

BLENHEIM HOUSE HOLDING COMPANY LTD has 1 person with significant control on file:

  • Norfolk Horizon Holdings Ltd (England reg. 15820944). Notified 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Heber Philip Cook born 1972 resident in United Kingdom, British national. Notified 2021-10-06. Ceased 2024-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brodie Cook born 2003 resident in United Kingdom, British national. Notified 2021-10-06. Ceased 2024-08-23.
    • Has significant influence or control
  • Ashley Cook born 2000 resident in United Kingdom, British national. Notified 2021-10-06. Ceased 2024-08-23.
    • Has significant influence or control
  • Mrs Sarah Cook born 1973 resident in England, British national. Notified 2021-10-06. Ceased 2024-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Myles Cook born 1995 resident in United Kingdom, British national. Notified 2021-10-06. Ceased 2024-08-23.
    • Has significant influence or control
  • Alana Cook born 1995 resident in England, British national. Notified 2021-10-06. Ceased 2024-08-23.
    • Has significant influence or control
  • Leonie Cowley born 1998 resident in United Kingdom, British national. Notified 2022-03-22. Ceased 2024-08-23.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Thetford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13664569.

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