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Brockhampton Holdings Limited

02570616

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BROCKHAMPTON SPRINGS, HAVANT, PO9 1LG
Incorporated 24/12/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

74990
Non-trading company

Officers

Mr Colin Robert Taylor

director · Since 01/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr John Christopher Milner

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Christopher Loughlin

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Mrs Hayley Elizabeth Hewson

secretary · Since 26/09/2025

Mr Duncan Mckenzie Nixon

director · Since 12/03/2026

IRISH · UNITED KINGDOM · Age 28

Also on 5 other boards

Persons with Significant Control

South Downs Limited

75–100% shares
75–100% votes
Appoint directors

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

Mr David William Owens

Ceased 31/03/2021

Ancala Fornia Limited

Ceased 16/03/2018

Mr Christoper Loughlin

Ceased 01/04/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/03/2023Registered 15/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE. PERMITTED TRANSFEREES AND PERMITTED

Created 02/03/2021Registered 11/03/2021Satisfied 15/03/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/03/2003Registered 09/04/2003Satisfied 16/10/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/03/2003Registered 09/04/2003Satisfied 16/10/2017