BLACK HORSE GROUP LIMITED

Key Data

Status

Active

Company No.

02498806

Incorporation date

03/05/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/05/1990)

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)

04/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (4 pages)

23/10/2025

Statement of capital following an allotment of shares on 2025-10-12

View PDF (3 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)

03/03/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (4 pages)

20/02/2025

Statement of capital following an allotment of shares on 2025-02-03

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 (23 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)

27/02/2024

Confirmation statement made on 2024-02-27 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)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

20/02/2023

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

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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)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

16/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (4 pages)

31/01/2022

Statement of capital on 2022-01-31

View PDF (3 pages)

31/01/2022

Statement by Directors

View PDF (1 pages)

31/01/2022

Solvency Statement dated 27/01/22

View PDF (1 pages)

31/01/2022

Resolutions

View PDF (1 pages)

31/01/2022

Statement by Directors

View PDF (1 pages)

31/01/2022

Resolutions

View PDF (1 pages)

20/10/2021

Resolutions

View PDF (1 pages)

20/10/2021

Memorandum and Articles of Association

View PDF (32 pages)

28/09/2021

Statement of company's objects

View PDF (2 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

12/05/2021

Confirmation statement made on 2021-05-12 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)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (5 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)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-07-05

View PDF (3 pages)

13/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

02/05/2019

Appointment of Mrs Lauren Pamma as a director on 2019-05-01

View PDF (2 pages)

25/01/2019

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

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

27/06/2018

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

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

23/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

06/09/2016

Termination of appointment of Paul Gittins as a secretary on 2016-09-04

View PDF (1 pages)

06/09/2016

Appointment of Mr Timothy Robin Smith as a director on 2016-09-04

View PDF (2 pages)

06/09/2016

Termination of appointment of Philip Robert Grant as a director on 2016-09-04

View PDF (1 pages)

06/09/2016

Appointment of Mr David Dermot Hennessey as a secretary on 2016-09-04

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-05-12 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)

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 (16 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)

12/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (7 pages)

23/12/2014

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/08/2014

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

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (7 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

03/03/2014

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

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/07/2013

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

23/05/2013

Termination of appointment of Adrian White as a director

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (6 pages)

25/01/2013

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)

08/10/2012

Resolutions

View PDF (34 pages)

08/10/2012

Statement of company's objects

View PDF (2 pages)

18/07/2012

Full 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)

29/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (7 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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23/09/2011

Appointment of Mr Christopher Sutton as a director

View PDF (2 pages)

05/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/06/2011

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

13/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

29/10/2009

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

View PDF (2 pages)

28/10/2009

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

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

26/05/2009

Return made up to 12/05/09; full list of members

View PDF (8 pages)

04/08/2008

Full 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

Return made up to 12/05/08; full list of members

View PDF (4 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

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 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)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/05/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

26/10/2005

Certificate of change of name

View PDF (2 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/05/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

19/05/2005

Location of register of members address changed

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03/03/2005

Director's particulars changed

View PDF (2 pages)

26/11/2004

Director's particulars changed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/05/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

Ad 28/11/03--------- £ si [email protected]=20514 £ ic 60000000/60020514

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07/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

13/06/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

13/06/2003

Location of register of members

View PDF (1 pages)

23/04/2003

Resolutions

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23/04/2003

Resolutions

View PDF (0 pages)

23/04/2003

Resolutions

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: 24-26 newport road cardiff south glamorgan CF24 0SR

View PDF (1 pages)

11/03/2003

Certificate of re-registration from Public Limited Company to Private

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11/03/2003

Nc inc already adjusted 07/03/03

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11/03/2003

Re-registration of Memorandum and Articles

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11/03/2003

Application for reregistration from PLC to private

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11/03/2003

Resolutions

View PDF (0 pages)

11/03/2003

Resolutions

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11/03/2003

Resolutions

View PDF (2 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/05/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/06/2001

Return made up to 12/05/01; full list of members

View PDF (7 pages)

13/06/2001

Location of register of members

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

13/12/2000

Auditor's resignation

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (3 pages)

18/09/2000

New director appointed

View PDF (4 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

Resolutions

View PDF (8 pages)

07/09/2000

Auditor's resignation

View PDF (2 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/06/2000

Return made up to 12/05/00; full list of members

View PDF (8 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

26/05/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Director resigned

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

21/06/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

14/06/1999

Return made up to 12/05/99; full list of members

View PDF (16 pages)

18/12/1998

Memorandum and Articles of Association

View PDF (16 pages)

23/10/1998

Resolutions

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (0 pages)

10/08/1998

New director appointed

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

12/06/1998

Full group accounts made up to 1997-12-31

View PDF (35 pages)

12/06/1998

Return made up to 12/05/98; full list of members

View PDF (13 pages)

09/02/1998

Director resigned

View PDF (1 pages)

20/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

10/07/1997

New director appointed

View PDF (3 pages)

04/06/1997

Return made up to 12/05/97; no change of members

View PDF (9 pages)

21/04/1997

Full group accounts made up to 1996-12-31

View PDF (35 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

Director resigned

View PDF (1 pages)

18/02/1997

New director appointed

View PDF (2 pages)

01/08/1996

Director resigned

View PDF (1 pages)

17/07/1996

New director appointed

View PDF (2 pages)

24/06/1996

Auditor's resignation

View PDF (2 pages)

22/06/1996

Auditor's resignation

View PDF (1 pages)

22/05/1996

Full group accounts made up to 1995-12-31

View PDF (40 pages)

22/05/1996

Return made up to 12/05/96; no change of members

View PDF (11 pages)

08/12/1995

Resolutions

View PDF (2 pages)

16/05/1995

Full group accounts made up to 1994-12-31

View PDF (40 pages)

16/05/1995

Return made up to 12/05/95; full list of members

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02/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

New director appointed

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12/05/1994

Return made up to 12/05/93; change of members; amend

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11/05/1994

Return made up to 12/05/94; no change of members

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11/05/1994

Full group accounts made up to 1993-12-31

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13/04/1994

£ nc 70020000/69970000 06/04/94

View PDF (1 pages)

26/05/1993

Full accounts made up to 1992-12-31

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26/05/1993

Return made up to 12/05/93; full list of members

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09/03/1993

Memorandum and Articles of Association

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17/02/1993

Director resigned

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17/02/1993

Director resigned

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17/02/1993

Director resigned

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17/02/1993

Director resigned

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17/02/1993

Director resigned

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21/01/1993

Ad 30/12/92--------- £ si 59950000@1=59950000 £ ic 50000/60000000

View PDF (2 pages)

21/01/1993

Resolutions

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21/01/1993

Resolutions

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20/01/1993

Resolutions

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20/01/1993

£ nc 70000/70020000 17/12/92

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21/12/1992

Ad 17/12/92--------- £ si 49998@1=49998 £ ic 2/50000

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21/12/1992

Resolutions

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21/12/1992

Resolutions

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21/12/1992

New director appointed

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18/12/1992

Certificate of change of name

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18/12/1992

Certificate of authorisation to commence business and borrow

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18/12/1992

Application to commence business

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18/12/1992

Certificate of change of name

View PDF (2 pages)

16/12/1992

Registered office changed on 16/12/92 from: 1 aldermanbury square london EC2V 7HR

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16/12/1992

New director appointed

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16/12/1992

New secretary appointed

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16/12/1992

New director appointed

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16/12/1992

Secretary resigned;new director appointed

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16/12/1992

New director appointed

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16/12/1992

New director appointed

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16/12/1992

New director appointed

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29/10/1992

Director resigned

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26/10/1992

New director appointed

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26/10/1992

New secretary appointed;new director appointed

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26/10/1992

Secretary resigned;new director appointed

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20/10/1992

Director resigned

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31/07/1992

Full accounts made up to 1991-12-31

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24/07/1992

Secretary resigned;new secretary appointed

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14/05/1992

Return made up to 12/05/92; full list of members

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23/07/1991

Full accounts made up to 1990-12-31

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31/05/1991

Return made up to 20/05/91; full list of members

View PDF (7 pages)

29/04/1991

Secretary resigned;new secretary appointed

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06/03/1991

New director appointed

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06/03/1991

Secretary resigned;new secretary appointed

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18/02/1991

Registered office changed on 18/02/91 from: 22 billiter street london EC3A 2BE

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01/11/1990

Secretary resigned;new secretary appointed

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01/11/1990

Director resigned;new director appointed

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01/11/1990

Registered office changed on 01/11/90 from: watling house 35 cannon st london EC4M 5SD

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01/11/1990

Accounting reference date notified as 31/12

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03/05/1990

Incorporation

View PDF (19 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

27/02/2027

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

See more events →

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	04/09/2016 - Present	13
Vijay, Samuel	Director	12/03/2021 - Present	3
Pamma, Lauren	Director	01/05/2019 - 26/11/2020	4
Hennessey, David Dermot	Secretary	04/09/2016 - 08/01/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLACK HORSE GROUP LIMITED

BLACK HORSE GROUP LIMITED is an(a) Active company incorporated on 03/05/1990 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 GROUP LIMITED?

BLACK HORSE GROUP LIMITED is currently Active. It was registered on 03/05/1990 .

Where is BLACK HORSE GROUP LIMITED located?

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

What does BLACK HORSE GROUP LIMITED do?

BLACK HORSE GROUP 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 HORSE GROUP LIMITED?

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