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Brocket Hall (UK) Limited

Brocket Hall (UK) Limited is a liquidation company incorporated on 5 February 2016 with the registered office located in Hertford, Hertfordshire. Brocket Hall (UK) Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
09989479
Private limited company
Age
9 years
Incorporated 5 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2092 days
Dated 4 February 2019 (6 years ago)
Next confirmation dated 4 February 2020
Was due on 18 February 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1990 days
For period 1 Sep31 Aug 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2019
Was due on 30 May 2020 (5 years ago)
Address
28 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 18 Dec 2022 (2 years 10 months ago)
Previous address was Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in China • Born in Jan 1987
Director • British • Lives in England • Born in Oct 1955
Director • Canadian • Lives in Hong Kong • Born in Nov 1978
Director • Chinese • Lives in China • Born in Nov 1983
Ms Hiu Sen Yan
PSC • Canadian • Lives in Hong Kong • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
International Golf & Resort Management Limited
Michael William Longshaw is a mutual person.
Active
Integrated Design Solutions Limited
Michael William Longshaw is a mutual person.
Active
HS Developers International Ltd
Michael William Longshaw is a mutual person.
Active
Lord M's Limited
Michael William Longshaw is a mutual person.
Active
Brocket Estate Limited
Michael William Longshaw is a mutual person.
Active
International Golf Resort Management Ltd
Michael William Longshaw is a mutual person.
Active
Auberge Du Lac Limited
Michael William Longshaw is a mutual person.
Active
Hampshire Capital Limited
Michael William Longshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£426.6K
Increased by £149.19K (+54%)
Turnover
Unreported
Same as previous period
Employees
87
Decreased by 32 (-27%)
Total Assets
£1.47M
Increased by £292.76K (+25%)
Total Liabilities
-£7.63M
Increased by £2.93M (+62%)
Net Assets
-£6.16M
Decreased by £2.64M (+75%)
Debt Ratio (%)
519%
Increased by 119.85% (+30%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 18 Dec 2022
Registered Address Changed
4 Years Ago on 8 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 Dec 2020
Moved to Voluntary Liquidation
4 Years Ago on 10 Dec 2020
Registered Address Changed
5 Years Ago on 29 Jan 2020
Administrator Appointed
5 Years Ago on 28 Jan 2020
Full Accounts Submitted
6 Years Ago on 5 Sep 2019
Accounting Period Shortened
6 Years Ago on 30 May 2019
Confirmation Submitted
6 Years Ago on 25 Feb 2019
Jin Long Zhang Resigned
7 Years Ago on 1 Sep 2018
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Documents
Liquidators' statement of receipts and payments to 9 December 2023
Submitted on 10 Feb 2024
Liquidators' statement of receipts and payments to 9 December 2022
Submitted on 7 Feb 2023
Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 28 Castle Street Hertford Hertfordshire SG14 1HH on 18 December 2022
Submitted on 18 Dec 2022
Liquidators' statement of receipts and payments to 9 December 2021
Submitted on 9 Feb 2022
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 8 April 2021
Submitted on 8 Apr 2021
Resignation of a liquidator
Submitted on 8 Apr 2021
Appointment of a voluntary liquidator
Submitted on 17 Dec 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 10 Dec 2020
Administrator's progress report
Submitted on 5 Sep 2020
Result of meeting of creditors
Submitted on 17 Mar 2020
Repayment History
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