Brockhampton Holdings Limited

Active02570616 Private limited company
Incorporated
24 December 1990 (35 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South East
Address
Brockhampton Springs
West Street
Havant
PO9 1LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Irish
Born January 1998 (28)
Hewson, Hayley Elizabeth
Secretary · Appointed 26 September 2025
Director · Appointed 1 August 2023
British
Born August 1952 (74)
Director · Appointed 1 October 2021
British
Born June 1976 (50)
Director · Appointed 1 November 2018
British
Born June 1961 (65)
Officer history (30 former)
12 March 2026
Appointed Nixon, Duncan Mckenzie as Director
11 March 2026
Resigned Schwengber, Sebastian as Director
26 September 2025
Appointed Hewson, Hayley Elizabeth as Secretary
25 September 2025
Resigned Hardyman, Christopher Neil as Secretary
1 July 2024
Appointed Schwengber, Sebastian as Director
28 March 2024
Resigned Burke, James Philip Alexander as Director
1 August 2023
Appointed Loughlin, Christopher as Director
1 August 2023
Appointed Burke, James Philip Alexander as Director
1 October 2021
Appointed Milner, John Christopher as Director
30 September 2021
Resigned Orton, Helen Mary Grace as Director
31 December 2018
Resigned Smith, Neville as Director
1 November 2018
Appointed Taylor, Colin Robert as Director
1 November 2018
Resigned Porteous, Roderic Colquhoun as Director
12 October 2015
Appointed Orton, Helen Mary Grace as Director
1 January 2015
Resigned Sheeran, Nick John as Director
18 November 2014
Appointed Porteous, Roderic Colquhoun as Director
15 May 2012
Resigned Roadnight, Nicholas John as Director
9 January 2012
Resigned Conlon, Zaida Munshi as Director
9 January 2012
Resigned Ellis, David James as Director
9 December 2011
Appointed Sheeran, Nick John as Director
1 December 2011
Appointed Ellis, David James as Director
1 December 2011
Resigned Conlon, Zaida Munshi as Director
1 December 2011
Resigned Ellis, David James as Director
1 December 2011
Appointed Conlon, Zaida Munshi as Director
5 February 2010
Appointed Conlon, Zaida Munshi as Director
5 February 2010
Resigned Rae, Neil as Director
31 December 2009
Appointed Rae, Neil as Director
31 December 2009
Resigned Doughty, William Robert as Director
31 December 2009
Appointed Ellis, David James as Director
30 December 2009
Resigned Ellis, David James as Director
18 September 2009
Appointed Hardyman, Christopher Neil as Secretary
18 September 2009
Resigned Smith, Neville as Secretary
22 May 2008
Appointed Ellis, David James as Director
7 December 2007
Resigned Rees, Robert Hugh Corrie as Director
3 October 2005
Appointed Rees, Robert Hugh Corrie as Director
23 July 2003
Appointed Doughty, William Robert as Director
21 July 2003
Resigned Graham, Penelope Gail as Director
26 June 2003
Appointed Smith, Neville as Secretary
31 May 2003
Resigned Halford, Susan Grace as Secretary
23 April 2002
Appointed Graham, Penelope Gail as Director
4 April 2002
Resigned Cullinan, Rory Malcolm as Director
17 December 2001
Appointed Cullinan, Rory Malcolm as Director
7 December 2001
Resigned Pringle, Hugh James Young as Director
7 December 2001
Resigned Copp, Martin Cecil, Dr as Director
7 December 2001
Resigned King, John David as Director
7 December 2001
Resigned Batty, John Francis as Director
18 November 1999
Resigned Bailey, Frederick Arthur as Director
1 February 1998
Appointed Smith, Neville as Director
24 July 1997
Resigned Slater, George as Director
23 April 1997
Appointed Roadnight, Nicholas John as Director
16 December 1993
Resigned Glanville, John Foster as Director
15 October 1992
Appointed Halford, Susan Grace as Secretary
15 October 1992
Resigned Batty, John Francis as Secretary
1 October 1992
Appointed Copp, Martin Cecil, Dr as Director
1 March 1992
Resigned Guymer, Eric Norman Lawrence as Director
23 January 1992
Resigned Childs, Philip David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04251707

Holdings 1

Companies where Brockhampton Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (8)
1 April 2021
Ceased Christoper Loughlin — Has significant influence or control
31 March 2021
Ceased David William Owens — Has significant influence or control (as a firm)
16 March 2018
Ceased Ancala Fornia Limited — Owns 75–100% of shares
16 March 2018
Ceased Paul Treagust — Has significant influence or control (as a trust)
16 March 2018
Ceased Mark Shepherd — Has significant influence or control (as a trust)
16 March 2018
Ceased Neville Smith — Has significant influence or control (as a trust)
16 March 2018
Ceased David James Ellis — Has significant influence or control (as a trust)
16 March 2018
Ceased Stuart Robert Lindsay — Has significant influence or control (as a trust)

Filings 256

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 March 2026
15 July 2026Confirmation statement with no updates5 July 2026
21 March 2026Appointment of a director
20 March 2026Termination of appointment of a director
17 December 2025Cessation of a person with significant control
Show all 256 filings

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