HANCOCK & BROWN (HOLDINGS) LIMITED - PRINCE OF WALES DOCK


Company Profile Company Filings

Overview

HANCOCK & BROWN (HOLDINGS) LIMITED is a Private Limited Company from PRINCE OF WALES DOCK and has the status: Active.
HANCOCK & BROWN (HOLDINGS) LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05597352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HANCOCK & BROWN (HOLDINGS) LIMITED - PRINCE OF WALES DOCK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HANCOCK & BROWN (TIMBER) LTD
PRINCE OF WALES DOCK
SWANSEA
SA1 8QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WYNDHAM AARON GEORGE BROWN Dec 1931 British Director 2005-10-19 CURRENT
NIGEL BROWN Apr 1961 British Director 2005-10-19 CURRENT
DAVID BROWN Sep 1963 British Director 2005-10-19 CURRENT
NIGEL BROWN Apr 1961 British Secretary 2005-10-19 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-10-19 UNTIL 2005-10-19 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-10-19 UNTIL 2005-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wyndham Aaron George Brown 2016-04-06 12/1931 Swansea   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nigel Brown 2016-04-06 4/1961 Swansea   Significant influence or control
Mr David Brown 2016-04-06 9/1963 Swansea   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANCOCK AND BROWN (TIMBER) LIMITED SWANSEA Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood

Free Reports Available

Report Date Filed Date of Report Assets
HANCOCK_&_BROWN_(HOLDINGS - Accounts 2023-09-29 31-12-2022 £9,441 Cash £2,279,251 equity
Hancock & Brown (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £3,647 Cash £2,168,949 equity
Hancock & Brown (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £2,583 Cash £2,052,444 equity
Hancock & Brown (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £3,506 Cash £1,967,706 equity
Hancock & Brown (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £2,679 Cash £1,839,631 equity
Hancock & Brown (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £11,360 Cash £1,710,852 equity
Hancock & Brown (Holdings) Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £17,856 Cash £1,539,891 equity
Hancock & Brown (Holdings) Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £33,948 Cash £720,279 equity
Hancock & Brown (Holdings) Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £16,123 Cash £760,361 equity
Hancock & Brown (Holdings) Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-12-2013 £33,119 Cash £828,440 equity

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