Black Horse (Trf) Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 293 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 (34)

• Hennessey, David Dermot · Secretary appointed 2026-03-09
• Hyne, Paul Lawrence · Director appointed 2024-01-10
• Williams, Nicholas Andrew · Director appointed 2022-11-10
• Beattie, Ryan · Secretary appointed 2024-07-31 resigned 2026-03-09
• Gittins, Paul · Secretary appointed 2024-01-12 resigned 2024-07-31
• Hennessey, David Dermot · Secretary appointed 2017-01-10 resigned 2024-01-08
• Adams, Christopher Michael · Director appointed 2015-04-09 resigned 2024-01-04
• Jones, Richard Andrew · Director appointed 2015-07-09 resigned 2022-10-28
• Gittins, Paul · Secretary appointed 2010-09-01 resigned 2017-01-10
• Sutton, Christopher · Director appointed 2011-09-01 resigned 2015-07-09
• Edwards, Jayson · Director appointed 2012-11-21 resigned 2014-10-15
• Oldfield, David James Stanley · Director appointed 2010-03-23 resigned 2012-11-21
• White, Adrian Patrick · Director appointed 2010-03-23 resigned 2011-08-31
• Blackwell, Timothy Mark · Director appointed 2010-03-23 resigned 2011-06-21
• Richardson, Philippa Jane · Secretary appointed 2008-04-30 resigned 2010-09-01
• Bergin, Blathnaid · Director appointed 2009-03-16 resigned 2010-03-23
• Lunt, Alan Gregory · Director appointed 2006-01-24 resigned 2010-03-23
• Bishop, Kevin John · Director appointed 2005-03-01 resigned 2010-03-23
• Hitchen, Christopher Mark · Director appointed 2007-09-21 resigned 2009-03-16
• Kulshreshtha, Pankaj · Director appointed 2007-09-21 resigned 2009-03-16
• Kilbee, Michael Peter · Secretary appointed 2001-05-29 resigned 2008-04-30
• Ganley, Martin Gerard · Director appointed 2002-03-18 resigned 2007-09-21
• Chrystie, Neil Stephen · Director appointed 2004-11-12 resigned 2006-06-02
• Poulson, Simon Mark · Director appointed 2000-01-18 resigned 2005-12-23
• Donald, Graham William · Director appointed 2000-01-18 resigned 2005-02-21
• Makaritis, Steve · Director appointed 2004-06-01 resigned 2004-11-12
• Davies, Stewart Edmund · Director appointed 2000-01-18 resigned 2004-07-16
• Gupta, Rajesh Ramakrishna · Director appointed 2002-03-18 resigned 2004-06-01
• Screeton, Philip · Director appointed 2001-12-12 resigned 2002-03-18
• Goldman, Mark Abraham · Director appointed 1999-12-22 resigned 2002-03-18
• Garden, Ian Graham · Director appointed 2000-05-03 resigned 2001-12-12
• Frain, Paula · Secretary appointed 2000-12-05 resigned 2001-05-29
• Gould, Jeffrey Robert · Director appointed 1999-12-22 resigned 2000-04-28
• A B & C Secretarial Limited · Corporate Nominee Secretary appointed 1999-09-21 resigned 2000-01-18

People with significant control (1)

• Black Horse Group 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
• 2026-01-29 Full accounts (paper) AA Accounts
• 2025-07-18 Director details changed CH01 Officers
• 2025-06-16 Capital allotment shares SH01 Capital
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-19 Full accounts (paper) AA Accounts
• 2024-08-16 Appointment of secretary AP03 Officers
• 2024-08-09 Termination secretary company with name termination date TM02 Officers
• 2024-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-15 Appointment of secretary AP03 Officers
• 2024-01-11 Termination director company with name termination date TM01 Officers
• 2024-01-11 Appointment of director AP01 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.