Company number
00648504
BROCKHALL VILLAGE LIMITED
Officer · AINSWORTH, Martin and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
Company details
- Registered name
- BROCKHALL VILLAGE LIMITED
- Company number
- 00648504
- Registered office
- CHANDLER HOUSE, FERRY ROAD, PRESTON, PR2 2YH, ENGLAND · 469 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 February 1960
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Jan 2027
- Confirmation statement — last
- 22 Dec 2025
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Brockhall Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Hitman Family Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Hitman Family Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/09/2021
Hitman Family Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 2 companies
Hitman Family Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/09/2021 Controls 2 companies
Serving officers
director Appointed 03/09/2021
director Appointed 03/09/2021
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/09/2021 | Person with significant control ceased | Hitman Family Holdings Limited | — |
| 03/09/2021 | Person with significant control added | — | Brockhall Holdings Limited |
| 03/09/2021 | Director resigned | HITMAN, Helen Louise | — |
| 03/09/2021 | Director appointed | — | HURST, David Mark |
| 03/09/2021 | Director appointed | — | AINSWORTH, Martin |
| 02/06/2017 | Director resigned | HITMAN, Harry Isaac | — |
| 02/06/2017 | Director appointed | — | HITMAN, Helen Louise |
| 06/04/2016 | Person with significant control ceased | Hitman Family Holdings Limited | — |
| 06/04/2016 | Person with significant control added | — | Hitman Family Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Hitman Family Holdings Limited |
| 25/05/2010 | Charge registered | — | Legal mortgage |
| 01/10/2009 | Director resigned | HITMAN, Gerald | — |
| 08/07/2009 | Secretary resigned | HITMAN, Harold Isaac | — |
| 07/07/2009 | Charge registered | — | Legal mortgage |
| 07/11/2006 | Charge registered | — | Legal mortgage |
| 02/11/2005 | Charge registered | — | Legal mortgage |
| 31/12/2002 | Director resigned | BRANSOM, Andrew Jonathan | — |
| 16/06/2000 | Charge registered | — | Legal mortgage |
| 15/12/1999 | Director appointed | — | BRANSOM, Andrew Jonathan |
| 30/09/1999 | Director appointed | — | HITMAN, Harry Isaac |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 111 ▼ 10.2% | 124 |
| Employees (avg) | 0 | 0 |
Documents for BROCKHALL VILLAGE LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CH01 — change-person-director-company-with-change-date
officers CH01 — change-person-director-company
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement CH01 — change-person-director-company-with-change-date
officers AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers AD01 — change-registered-office-address-company-with-date-old-address-new-address
address PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers AA — accounts-with-accounts-type-micro-entity
accounts MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage Charges
0 outstanding · 25 satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied Assignment of contract — persons entitled: Midland Bank PLC
fully-satisfied Debenture — persons entitled: Midland Bank PLC
fully-satisfied Guarantee — persons entitled: The Co-Operative Bank PLC
fully-satisfied Mortgage deed — persons entitled: Marsden Building Society
fully-satisfied Debenture — persons entitled: The Co-Operative Bank PLC
fully-satisfied Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied Legal charge — persons entitled: The Co-Opertaive Bank PLC
fully-satisfied Deed of substitution supplemental to a legal charge dated 9/11/95 — persons entitled: Marsden Building Society
fully-satisfied Mortgage — persons entitled: Marsden Building Society
fully-satisfied Mortgage — persons entitled: Barnsley Building Society
fully-satisfied Mortgage — persons entitled: Marsden Building Society
fully-satisfied Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied Legal charge — persons entitled: The Governor and Company of the Bank of Scotland, Bank of Wales PLC
fully-satisfied Legal charge — persons entitled: Mercantile Building Society
fully-satisfied Legal charge — persons entitled: The Governor and Company of the Bank of Scotland, Bank of Wales PLC
fully-satisfied Legal charge — persons entitled: The Governor and Company of the Bank of Scotland, Bank of Wales PLC
fully-satisfied Legal charge — persons entitled: Bank of Wales PLC, The Governor and Company of the Bank of Scotland.
fully-satisfied Legal charge — persons entitled: The Governor and Company of the Bank of Scotland, Bank of Wales PLC
fully-satisfied Legal charge — persons entitled: The Governor and Company of the Bank of Scotland, Bank of Wales PLC,
fully-satisfied Legal charge — persons entitled: Bank of Wales PLC,, The Governor and Company of the Bank of Scotland
fully-satisfied Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BROCKHALL VILLAGE LIMITED?▾
According to the official registry, the company number of BROCKHALL VILLAGE LIMITED is 00648504.
Where is BROCKHALL VILLAGE LIMITED registered?▾
The registered office is CHANDLER HOUSE, FERRY ROAD, PRESTON, PR2 2YH, ENGLAND.
Who runs BROCKHALL VILLAGE LIMITED?▾
AINSWORTH, Martin is listed among the officers of BROCKHALL VILLAGE LIMITED.
What is the SIC code of BROCKHALL VILLAGE LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BROCKHALL VILLAGE LIMITED?▾
Brockhall Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BROCKHALL VILLAGE LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
About BROCKHALL VILLAGE LIMITED (00648504)
BROCKHALL VILLAGE LIMITED is a private limited company incorporated on 2 February 1960 and registered in the United Kingdom under company number 00648504. Its registered office is at CHANDLER HOUSE, FERRY ROAD, PRESTON, PR2 2YH, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Brockhall Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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