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Brocket Hall (Holding) Limited

Brocket Hall (Holding) Limited is an active company incorporated on 12 November 2019 with the registered office located in Welwyn Garden City, Hertfordshire. Brocket Hall (Holding) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12311596
Private limited company
Age
6 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 November 2025 (7 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Admin Office Brocket Park
Lemsford
Welwyn Garden City
AL8 7XG
England
Same address for the past 5 years
Telephone
01707 368700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Certified Chartered Accountant • British • Lives in England • Born in May 1987
Director • Canadian • Lives in Hong Kong • Born in Nov 1978
Director • British • Lives in England • Born in Nov 1983
Director • Chinese • Lives in England • Born in Dec 1987
International Leisure Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
White Whale International Ltd
Meng Xu is a mutual person.
Active
Jinglin Holding Limited
Feng Zhou is a mutual person.
Active
Voltigo Ev Ltd
Feng Zhou is a mutual person.
Active
JL Property Link Limited
Feng Zhou is a mutual person.
Active
Top Vision Property Limited
Feng Zhou is a mutual person.
Active
Signature Collectables Ltd
Feng Zhou is a mutual person.
Active
Brocket Hall Golf & Country Club Limited
Meng Xu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1.15M
Increased by £317.76K (+38%)
Turnover
Unreported
Same as previous period
Employees
91
Same as previous period
Total Assets
£2.8M
Increased by £391.88K (+16%)
Total Liabilities
-£5.14M
Increased by £610.68K (+13%)
Net Assets
-£2.34M
Decreased by £218.8K (+10%)
Debt Ratio (%)
184%
Decreased by 4.52% (-2%)
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Nov 2025
New Charge Registered
9 Months Ago on 13 Feb 2025
Ms Hiu Sen Yan Appointed
9 Months Ago on 16 Jan 2025
Meng Xu (PSC) Resigned
9 Months Ago on 16 Jan 2025
Meng Xu Resigned
9 Months Ago on 16 Jan 2025
Qian Wang Resigned
9 Months Ago on 16 Jan 2025
Mr Feng Zhou Appointed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 25 Sep 2024
Minhao Yu (PSC) Appointed
5 Years Ago on 2 Jan 2020
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Notification of Minhao Yu as a person with significant control on 2 January 2020
Submitted on 22 Sep 2025
Registration of charge 123115960002, created on 13 February 2025
Submitted on 5 Mar 2025
Appointment of Ms Hiu Sen Yan as a director on 16 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Feng Zhou as a director on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Qian Wang as a director on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Meng Xu as a director on 16 January 2025
Submitted on 16 Jan 2025
Cessation of Meng Xu as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 30 Nov 2024
Current accounting period extended from 29 August 2024 to 31 December 2024
Submitted on 25 Sep 2024
Repayment History
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