Black Horse Group Limited

Company details

Type

Private Limited Company

Incorporated

1990-05-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-02-27 · next due 2027-03-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Hennessey, David Dermot · Secretary appointed 2026-03-09
• Williams, Nicholas Andrew · Director appointed 2022-11-14
• Vijay, Samuel · Director appointed 2021-03-12
• Smith, Timothy Robin · Director appointed 2016-09-04
• Beattie, Ryan · Secretary appointed 2024-07-31 resigned 2026-03-09
• Gittins, Paul · Secretary appointed 2024-01-18 resigned 2024-07-31
• Hennessey, David Dermot · Secretary appointed 2016-09-04 resigned 2024-01-08
• Jones, Richard Andrew · Director appointed 2015-07-09 resigned 2022-10-28
• Grant, Philip Robert · Director appointed 2015-09-07 resigned 2016-09-04
• Gittins, Paul · Secretary appointed 2013-07-30 resigned 2016-09-04
• Currie, Allison Jane · Secretary appointed 2012-03-12 resigned 2012-07-06
• Blackwell, Timothy Mark · Director appointed 2007-09-28 resigned 2011-06-21
• Saunders, Deborah Ann · Secretary appointed 2001-05-29 resigned 2010-01-06
• Frain, Paula · Secretary appointed 2000-05-08 resigned 2001-05-16
• Gow, David Stewart · Director appointed 1995-01-20 resigned 2000-12-21
• Davies, Stewart Edmund · Director appointed 1997-03-03 resigned 2000-10-13
• Barry, Paul Anthony · Director appointed 1992-12-04 resigned 2000-09-08
• Hunter, Richard Andrew · Director appointed 1999-12-17 resigned 2000-08-31
• Enlow, Fred Clark · Director appointed 1998-07-02 resigned 2000-08-31
• Dawson, Adrian Keith · Director appointed 1992-12-04 resigned 2000-08-31
• Blake, Brendan Patrick Paul · Director appointed 1992-12-04 resigned 2000-01-16
• Davies, John Lewis · Director appointed 1997-02-04 resigned 1999-12-17
• Bullock, Gareth Richard · Director appointed 1996-07-01 resigned 1999-07-30
• Au, Alexander Siu Kee · Director appointed 1998-07-02 resigned 1998-07-30
• Brougham, David Peter, The Hon · Director appointed 1992-12-04 resigned 1997-12-31
• Franklin, William John · Director appointed 1992-12-04 resigned 1997-02-20
• Hart, Michael Charles · Director appointed 1992-12-04 resigned 1993-01-31
• Hayman, Martin Heathcote · Director appointed 1992-10-14 resigned 1993-01-23
• Sayers, Ian Lawrence · Secretary appointed 1992-10-14 resigned 1992-12-04
• Earl, Jane · Secretary appointed 1992-07-03 resigned 1992-10-14
• Jostrom, Eric Harrison · Director resigned 1992-10-13
• Benson, Michael D'arcy · Director resigned 1992-10-09
• Welch, Gaynor Jill · Secretary resigned 1992-07-03

People with significant control (1)

• Lloyds Bank Asset Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-09 Termination secretary company with name termination date TM02 Officers
• 2026-03-09 Appointment of secretary AP03 Officers
• 2026-03-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-23 Capital allotment shares SH01 Capital
• 2025-07-28 Full accounts (paper) AA Accounts
• 2025-07-18 Director details changed CH01 Officers
• 2025-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-20 Capital allotment shares SH01 Capital
• 2024-12-07 Director details changed CH01 Officers
• 2024-09-23 Full accounts (paper) AA Accounts
• 2024-08-16 Appointment of secretary AP03 Officers
• 2024-08-14 Termination secretary company with name termination date TM02 Officers
• 2024-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-22 Appointment of secretary AP03 Officers
• 2024-01-09 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.