BLACK HILL MIDCO LIMITED

Key Data

Status

Active

Company No.

12026213

Incorporation date

31/05/2019

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2019)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (2 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (35 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (6 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (34 pages)

16/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

24/10/2024

Accounts for a small company made up to 2023-11-30

View PDF (8 pages)

12/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

02/09/2023

Change of accounting reference date

View PDF (3 pages)

28/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

31/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

18/05/2023

Director's details changed for Nicolas Jean Gerard Houe on 2023-05-18

View PDF (2 pages)

18/05/2023

Director's details changed for Pierre Joel Robert Houé on 2023-05-18

View PDF (2 pages)

18/05/2023

Director's details changed for Remy Jean-Pierre Rene Houé on 2023-05-18

View PDF (2 pages)

16/03/2023

Termination of appointment of Stephen Michael Twiss as a director on 2023-03-15

View PDF (1 pages)

09/12/2022

Termination of appointment of Pritpal Singh Badwal as a director on 2022-12-09

View PDF (1 pages)

09/12/2022

Appointment of Remy Jean-Pierre Rene Houé as a director on 2022-12-09

View PDF (2 pages)

09/12/2022

Appointment of Pierre Joel Robert Houé as a director on 2022-12-09

View PDF (2 pages)

09/11/2022

Termination of appointment of Graham Plant as a director on 2022-11-01

View PDF (1 pages)

09/11/2022

Termination of appointment of Nigel Byron Wimpenny as a director on 2022-11-01

View PDF (1 pages)

09/11/2022

Appointment of Pritpal Singh Badwal as a director on 2022-11-01

View PDF (2 pages)

09/11/2022

Appointment of Nicolas Jean Gerard Houe as a director on 2022-11-01

View PDF (2 pages)

03/11/2022

Satisfaction of charge 120262130001 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 120262130002 in full

View PDF (1 pages)

19/08/2022

Registered office address changed from 1st Floor 10 Sabre Close Quedgeley Gloucester GL2 4NZ United Kingdom to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 2022-08-19

View PDF (1 pages)

17/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

12/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

04/02/2022

Appointment of Mr Nigel Wimpenny as a director on 2022-02-02

View PDF (2 pages)

22/12/2021

Termination of appointment of Artjom Dashko as a director on 2021-12-03

View PDF (1 pages)

22/12/2021

Appointment of Mr Graham Plant as a director on 2021-12-03

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

14/05/2021

Registration of charge 120262130002, created on 2021-05-11

View PDF (51 pages)

23/12/2020

Registration of charge 120262130001, created on 2020-12-16

View PDF (53 pages)

13/08/2020

Registered office address changed from 27 Hanson Street London W1W 6TR United Kingdom to 1st Floor 10 Sabre Close Quedgeley Gloucester GL2 4NZ on 2020-08-13

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (4 pages)

21/08/2019

Resolutions

View PDF (2 pages)

15/08/2019

Appointment of Stephen Michael Twiss as a director on 2019-07-31

View PDF (2 pages)

15/08/2019

Termination of appointment of Hugo Edward William Robinson as a director on 2019-08-14

View PDF (1 pages)

15/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

13/08/2019

Appointment of Artjom Dashko as a director on 2019-07-31

View PDF (2 pages)

06/06/2019

Current accounting period extended from 2020-05-31 to 2020-09-30

View PDF (1 pages)

31/05/2019

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/05/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
156.21K
-
0.00
-
-

2022
0
156.21K
-
0.00
-
-

2022
0
156.21K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

156.21K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wimpenny, Nigel Byron	Director	02/02/2022 - 01/11/2022	35
Robinson, Hugo Edward William	Director	31/05/2019 - 14/08/2019	42
Houe, Nicolas Jean Gerard	Director	01/11/2022 - Present	7
Badwal, Pritpal Singh	Director	01/11/2022 - 09/12/2022	14
Dashko, Artjom	Director	31/07/2019 - 03/12/2021	10

Persons with Significant Control

No PSC data available.

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Description

About BLACK HILL MIDCO LIMITED

BLACK HILL MIDCO LIMITED is an(a) Active company incorporated on 31/05/2019 with the registered office located at 1st Floor Olympus House, Quedgeley, Gloucester GL2 4NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK HILL MIDCO LIMITED?

BLACK HILL MIDCO LIMITED is currently Active. It was registered on 31/05/2019 .

Where is BLACK HILL MIDCO LIMITED located?

BLACK HILL MIDCO LIMITED is registered at 1st Floor Olympus House, Quedgeley, Gloucester GL2 4NF.

What does BLACK HILL MIDCO LIMITED do?

BLACK HILL MIDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACK HILL MIDCO LIMITED?

The latest filing was on 15/10/2025: Notice of agreement to exemption from audit of accounts for period ending 30/11/24.