Brockhampton Holdings Limited
02570616
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 01/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 6 other boards
director · Since 01/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 6 other boards
director · Since 01/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 9 other boards
secretary · Since 26/09/2025
director · Since 12/03/2026
IRISH · UNITED KINGDOM · Age 28
Also on 5 other boards
secretary · Since 26/09/2025
Former
director · Resigned 23/01/1992
director · Resigned 01/03/1992
secretary · Resigned 15/10/1992
director · Resigned 16/12/1993
director · Resigned 24/07/1997
director · Resigned 18/11/1999
director · Resigned 07/12/2001
director · Resigned 07/12/2001
director · Resigned 07/12/2001
director · Resigned 07/12/2001
director · Resigned 04/04/2002
secretary · Resigned 31/05/2003
director · Resigned 21/07/2003
director · Resigned 07/12/2007
secretary · Resigned 18/09/2009
director · Resigned 30/12/2009
director · Resigned 31/12/2009
director · Resigned 05/02/2010
director · Resigned 01/12/2011
director · Resigned 01/12/2011
director · Resigned 09/01/2012
director · Resigned 09/01/2012
director · Resigned 15/05/2012
director · Resigned 01/01/2015
director · Resigned 01/11/2018
director · Resigned 31/12/2018
director · Resigned 30/09/2021
director · Resigned 28/03/2024
secretary · Resigned 25/09/2025
director · Resigned 11/03/2026
Persons with Significant Control
South Downs Limited
Brockhampton Springs, West Street, Havant, PO9 1LG
Reg: 04251707 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Mr Paul Treagust
Ceased 16/03/2018
Mr Mark Shepherd
Ceased 16/03/2018
Mr Neville Smith
Ceased 16/03/2018
Mr David James Ellis
Ceased 16/03/2018
Mr Stuart Robert Lindsay
Ceased 16/03/2018
Ancala Fornia Limited
Ceased 16/03/2018
Mr David William Owens
Ceased 31/03/2021
Mr Christoper Loughlin
Ceased 01/04/2021
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE. PERMITTED TRANSFEREES AND PERMITTED
Change History
Active
Private Limited Company
BROCKHAMPTON SPRINGS
HAVANT