Back to search

Brigade Holdings Limited

09042901

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Mills, Station Road, South Darenth, DA4 9BD
Incorporated 16/05/2014

Previously known as

Brigade Holdings (Uk) Limited · until 03/02/2015

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Philip Julian Hanson-Abbott

director · Since 16/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Graeme Mcfaull

director · Since 01/07/2026

BRITISH · ENGLAND · Age 64

Mr Owais Farid Aziz

secretary · Since 07/08/2026

Philip Julian Hanson-Abbott

director · Since 16/05/2014

British · United Kingdom · Age 67

Former

Carl Antony Graham

director · Resigned 16/05/2014

Ian Wilson Sillars

secretary · Resigned 07/06/2025

Ian Wilson Sillars

director · Resigned 07/06/2025

Christopher Philip Hanson-Abbott

director · Resigned 13/06/2026

Mr Christopher Philip Hanson-Abbott

director · Resigned 13/06/2026

Persons with Significant Control

Mr Christopher Philip Hanson-Abbott

75–100% shares
50–75% votes

British · United Kingdom · Age 92

The Mills, Station Road, South Darenth, DA4 9BD

Notified 01/07/2016

Mr Philip Julian Hanson-Abbott

25–50% votes

British · United Kingdom · Age 67

The Mills, Station Road, South Darenth, DA4 9BD

Notified 01/07/2016

Change History

officer appointedHANSON-ABBOTT, Philip Julian
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1The Mills
2026-07-26

THE MILLS

post townSouth Darenth
2026-07-26

SOUTH DARENTH