opendata.bot
Company number
09007698

BROWNHILL HAYWARD BROWN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BROWNHILL HAYWARD BROWN HOLDINGS LIMITED
Company number
09007698
Registered office
24 BIRD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6PT
Company type
Private Limited Company
Incorporated on
23 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bhb Group Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/04/2026
Mr Adrian Mathias
ownership-of-shares-25-to-50-percent
Notified 07/03/2017
Mr Andrew Hayward
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/03/2017
Mr Mark Gawen Williams
ownership-of-shares-25-to-50-percent
Notified 07/03/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/04/2026
Mr Adrian Mathias
born 04/1973 · England owns 25–50% of shares Control ended 02/04/2026
Mr Andrew Hayward
born 05/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 02/04/2026 Controls 2 companies
Mr Mark Gawen Williams
born 05/1977 · England owns 25–50% of shares Control ended 02/04/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2026 Person with significant control ceased Mr Mark Gawen Williams
02/04/2026 Person with significant control ceased Mr Andrew Hayward
02/04/2026 Person with significant control ceased Mr Adrian Mathias
02/04/2026 Person with significant control added Bhb Group Holdings Ltd
07/03/2017 Person with significant control added Mr Mark Gawen Williams
07/03/2017 Person with significant control added Mr Andrew Hayward
07/03/2017 Person with significant control added Mr Adrian Mathias

Documents for BROWNHILL HAYWARD BROWN HOLDINGS 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.

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09007698
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Read the API docs

Frequently asked questions

What is the company number of BROWNHILL HAYWARD BROWN HOLDINGS LIMITED?
According to the official registry, the company number of BROWNHILL HAYWARD BROWN HOLDINGS LIMITED is 09007698.
Where is BROWNHILL HAYWARD BROWN HOLDINGS LIMITED registered?
The registered office is 24 BIRD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6PT.
What is the SIC code of BROWNHILL HAYWARD BROWN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BROWNHILL HAYWARD BROWN HOLDINGS LIMITED?
Bhb Group Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BROWNHILL HAYWARD BROWN HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BROWNHILL HAYWARD BROWN HOLDINGS LIMITED (09007698)

BROWNHILL HAYWARD BROWN HOLDINGS LIMITED is a private limited company incorporated on 23 April 2014 and registered in the United Kingdom under company number 09007698. Its registered office is at 24 BIRD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6PT. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bhb Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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