BLACK HORSE FINANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03853896

Incorporation date

06/10/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

09/03/2026

Appointment of Mr David Dermot Hennessey as a secretary on 2026-03-09

View PDF (2 pages)

09/03/2026

Termination of appointment of Ryan Beattie as a secretary on 2026-03-09

View PDF (1 pages)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

18/07/2025

Director's details changed for Mr Nicholas Andrew Williams on 2025-07-14

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

07/12/2024

Director's details changed for Mr Timothy Robin Smith on 2024-11-19

View PDF (2 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

16/08/2024

Appointment of Mr Ryan Beattie as a secretary on 2024-07-31

View PDF (2 pages)

14/08/2024

Termination of appointment of Paul Gittins as a secretary on 2024-07-31

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

22/01/2024

Appointment of Mr Paul Gittins as a secretary on 2024-01-18

View PDF (2 pages)

09/01/2024

Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08

View PDF (1 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

13/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

20/02/2023

Director's details changed for Nicholas Andrew Williams on 2022-12-21

View PDF (2 pages)

17/11/2022

Appointment of Nicholas Andrew Williams as a director on 2022-11-14

View PDF (2 pages)

02/11/2022

Termination of appointment of Richard Andrew Jones as a director on 2022-10-28

View PDF (1 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

04/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

28/09/2021

Statement of company's objects

View PDF (2 pages)

23/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

05/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

17/03/2021

Appointment of Mr Samuel Vijay as a director on 2021-03-12

View PDF (2 pages)

20/01/2021

Director's details changed for Mr Timothy Robin Smith on 2021-01-14

View PDF (2 pages)

26/11/2020

Termination of appointment of Lauren Pamma as a director on 2020-11-26

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

06/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

21/11/2019

Director's details changed for Mrs Lauren Pamma on 2019-11-20

View PDF (2 pages)

05/11/2019

Secretary's details changed for Mr David Dermot Hennessey on 2019-11-04

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

09/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

23/04/2019

Appointment of Mrs Lauren Pamma as a director on 2019-04-22

View PDF (2 pages)

25/01/2019

Director's details changed for Mr Richard Andrew Jones on 2019-01-25

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

27/06/2018

Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 2018-06-25

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

29/06/2017

Notification of Lloyds Bank Asset Finance Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

06/09/2016

Appointment of Mr Timothy Robin Smith as a director on 2016-08-30

View PDF (2 pages)

06/09/2016

Termination of appointment of Philip Robert Grant as a director on 2016-08-30

View PDF (1 pages)

06/09/2016

Termination of appointment of Paul Gittins as a secretary on 2016-08-30

View PDF (1 pages)

06/09/2016

Appointment of Mr David Dermot Hennessey as a secretary on 2016-08-30

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

02/02/2016

Director's details changed for Mr Richard Andrew Jones on 2016-02-02

View PDF (2 pages)

12/01/2016

Director's details changed for Mr Richard Andrew Jones on 2015-10-01

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (20 pages)

07/09/2015

Appointment of Mr Philip Robert Grant as a director on 2015-09-07

View PDF (2 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

11/08/2015

Termination of appointment of Jakob Pfaudler as a director on 2015-08-10

View PDF (1 pages)

13/07/2015

Appointment of Mr Richard Andrew Jones as a director on 2015-07-09

View PDF (2 pages)

10/07/2015

Termination of appointment of Christopher Sutton as a director on 2015-07-09

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (20 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

18/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

03/03/2014

Director's details changed for Mr Christopher Sutton on 2014-02-28

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (17 pages)

21/08/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

26/07/2013

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

24/01/2013

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24

View PDF (2 pages)

22/11/2012

Appointment of Dr Jakob Pfaudler as a director

View PDF (2 pages)

22/11/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of David Oldfield as a director

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (16 pages)

08/10/2012

Resolutions

View PDF (33 pages)

08/10/2012

Statement of company's objects

View PDF (2 pages)

18/07/2012

Accounts made up to 2011-12-31

View PDF (15 pages)

13/07/2012

Termination of appointment of Allison Currie as a secretary

View PDF (1 pages)

02/07/2012

Termination of appointment of Adrian White as a director

View PDF (1 pages)

14/03/2012

Appointment of Ms Allison Jane Currie as a secretary

View PDF (2 pages)

31/01/2012

Director's details changed for Mr Adrian Patrick White on 2012-01-27

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21/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

23/09/2011

Appointment of Mr Christopher Sutton as a director

View PDF (2 pages)

05/07/2011

Accounts made up to 2010-12-31

View PDF (13 pages)

27/06/2011

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (16 pages)

24/06/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

13/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

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28/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

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15/10/2009

Rectified TM02 was removed from the register on 15/11/2010 as it was invalid

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02/07/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

10/10/2008

Return made up to 06/10/08; full list of members

View PDF (8 pages)

04/08/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

09/06/2008

Director's change of particulars / david oldfield / 30/04/2008

View PDF (1 pages)

21/05/2008

Director appointed mr adrian patrick white

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15/05/2008

Appointment terminated director michael kilbee

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19/03/2008

Director's change of particulars / david oldfield / 17/03/2008

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08/10/2007

Return made up to 06/10/07; full list of members

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05/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

28/07/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

15/01/2007

New director appointed

View PDF (2 pages)

12/01/2007

Secretary's particulars changed

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

23/11/2006

Resolutions

View PDF (1 pages)

31/10/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

31/10/2006

Director's particulars changed

View PDF (2 pages)

09/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

26/10/2005

Certificate of change of name

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17/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

17/06/2005

Resolutions

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17/06/2005

Resolutions

View PDF (1 pages)

18/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

03/03/2005

Director's particulars changed

View PDF (2 pages)

26/11/2004

Director's particulars changed

View PDF (2 pages)

21/10/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

06/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

14/10/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

14/10/2003

Location of register of members

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17/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

26/10/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

09/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

15/02/2002

Registered office changed on 15/02/02 from: 24-26 newport road cardiff CF24 0SR

View PDF (1 pages)

08/02/2002

Location of register of directors' interests

View PDF (1 pages)

08/02/2002

Location of register of members

View PDF (1 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

16/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

03/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

26/10/2000

Memorandum and Articles of Association

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28/09/2000

Registered office changed on 28/09/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE

View PDF (1 pages)

03/05/2000

Resolutions

View PDF (9 pages)

03/05/2000

Ad 27/04/00--------- £ si 1@1=1 £ ic 2/3

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03/05/2000

Accounting reference date extended from 31/10/00 to 31/12/00

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03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (4 pages)

25/01/2000

New director appointed

View PDF (8 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (6 pages)

25/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

04/01/2000

Certificate of change of name

View PDF (9 pages)

06/10/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Nicholas Andrew	Director	14/11/2022 - Present	33
Smith, Timothy Robin	Director	30/08/2016 - Present	13
Vijay, Samuel	Director	12/03/2021 - Present	3
Pamma, Lauren	Director	22/04/2019 - 26/11/2020	4
Hennessey, David Dermot	Secretary	30/08/2016 - 08/01/2024	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BLACK HORSE FINANCE HOLDINGS LIMITED

BLACK HORSE FINANCE HOLDINGS LIMITED is an(a) Active company incorporated on 06/10/1999 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK HORSE FINANCE HOLDINGS LIMITED?

BLACK HORSE FINANCE HOLDINGS LIMITED is currently Active. It was registered on 06/10/1999 .

Where is BLACK HORSE FINANCE HOLDINGS LIMITED located?

BLACK HORSE FINANCE HOLDINGS LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does BLACK HORSE FINANCE HOLDINGS LIMITED do?

BLACK HORSE FINANCE HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLACK HORSE FINANCE HOLDINGS LIMITED?

The latest filing was on 09/03/2026: Appointment of Mr David Dermot Hennessey as a secretary on 2026-03-09.