BLACK HORSE (TRF) LIMITED

Key Data

Status

Active

Company No.

03845557

Incorporation date

21/09/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/09/1999)

09/03/2026

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

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09/03/2026

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

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (4 pages)

29/01/2026

Full accounts made up to 2025-06-30

View PDF (17 pages)

18/07/2025

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

View PDF (2 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-13

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03/03/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-06-30

View PDF (17 pages)

16/08/2024

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

View PDF (2 pages)

09/08/2024

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)

15/01/2024

Appointment of Mr Paul Gittins as a secretary on 2024-01-12

View PDF (2 pages)

11/01/2024

Appointment of Mr Paul Lawrence Hyne as a director on 2024-01-10

View PDF (2 pages)

11/01/2024

Termination of appointment of Christopher Michael Adams as a director on 2024-01-04

View PDF (1 pages)

09/01/2024

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

View PDF (1 pages)

08/12/2023

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

25/05/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

09/05/2023

Confirmation statement made on 2023-05-09 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)

10/11/2022

Appointment of Nicholas Andrew Williams as a director on 2022-11-10

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)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

04/02/2022

Director's details changed for Mr Christopher Michael Adams on 2021-11-12

View PDF (2 pages)

28/09/2021

Statement of company's objects

View PDF (2 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 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 (15 pages)

03/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

25/01/2019

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

View PDF (2 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

02/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

03/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

29/06/2017

Notification of Black Horse Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2017

Appointment of Mr David Dermot Hennessey as a secretary on 2017-01-10

View PDF (2 pages)

16/01/2017

Termination of appointment of Paul Gittins as a secretary on 2017-01-10

View PDF (1 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 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)

21/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

13/07/2015

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

View PDF (2 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

10/07/2015

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

View PDF (1 pages)

13/04/2015

Appointment of Mr Christopher Michael Adams as a director on 2015-04-09

View PDF (2 pages)

24/10/2014

Termination of appointment of Jayson Edwards as a director on 2014-10-15

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (19 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)

24/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

10/12/2012

Resolutions

View PDF (34 pages)

22/11/2012

Appointment of Mr Jayson Edwards as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of David Oldfield as a director

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (6 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

21/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

13/09/2011

Appointment of Mr Christopher Sutton as a director

View PDF (2 pages)

13/09/2011

Termination of appointment of Adrian White as a director

View PDF (1 pages)

05/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

27/06/2011

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (7 pages)

01/09/2010

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

01/09/2010

Termination of appointment of Philippa Richardson as a secretary

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

05/05/2010

Appointment of Mr David James Stanley Oldfield as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Kevin Bishop as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Alan Lunt as a director

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04/05/2010

Appointment of Mr Timothy Mark Blackwell as a director

View PDF (2 pages)

04/05/2010

Appointment of Mr Adrian Patrick White as a director

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04/05/2010

Termination of appointment of Blathnaid Bergin as a director

View PDF (1 pages)

30/04/2010

Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH on 2010-04-30

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

30/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

11/06/2009

Secretary's change of particulars blathnaid bergin logged form

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21/05/2009

Director appointed blathnaid bergin

View PDF (1 pages)

21/05/2009

Appointment terminated director christopher hitchen

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21/05/2009

Appointment terminated director pankaj kulshreshtha

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06/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

04/06/2008

Secretary appointed philippa jane richardson

View PDF (1 pages)

03/06/2008

Appointment terminated secretary michael kilbee

View PDF (1 pages)

29/04/2008

Director's change of particulars kevin john bishop logged form

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08/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (2 pages)

01/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/09/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

07/02/2007

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

04/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

06/04/2006

New director appointed

View PDF (3 pages)

19/01/2006

Director resigned

View PDF (1 pages)

28/10/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/04/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

30/09/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

13/08/2004

New director appointed

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/05/2004

Secretary's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

06/04/2003

Location - directors interests register: non legible

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04/04/2003

Location of register of members (non legible)

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03/04/2003

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

View PDF (1 pages)

07/02/2003

Director's particulars changed

View PDF (1 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

22/10/2002

Location of register of members

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

20/12/2001

Resolutions

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20/12/2001

Resolutions

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20/12/2001

Resolutions

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

09/11/2001

Return made up to 21/09/01; full list of members; amend

View PDF (7 pages)

22/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/07/2001

Certificate of change of name

View PDF (2 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Director's particulars changed

View PDF (2 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

21/12/2000

Auditor's resignation

View PDF (2 pages)

17/10/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

08/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

19/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

Ad 18/01/00--------- £ si 99@1=99 £ ic 100/199

View PDF (2 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

Memorandum and Articles of Association

View PDF (8 pages)

16/02/2000

Resolutions

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16/02/2000

Resolutions

View PDF (16 pages)

01/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (3 pages)

18/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Ad 18/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/12/1999

Certificate of change of name

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06/12/1999

Registered office changed on 06/12/99 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (1 pages)

21/09/1999

Incorporation

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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

30/06/2025

Next confirmation date

27/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Lunt, Alan Gregory	Director	24/01/2006 - 23/03/2010	9
Williams, Nicholas Andrew	Director	10/11/2022 - Present	33
Adams, Christopher Michael	Director	09/04/2015 - 04/01/2024	24
Hyne, Paul Lawrence	Director	10/01/2024 - Present	25
Hennessey, David Dermot	Secretary	10/01/2017 - 08/01/2024	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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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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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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Description

About BLACK HORSE (TRF) LIMITED

BLACK HORSE (TRF) LIMITED is an(a) Active company incorporated on 21/09/1999 with the registered office located at 25 Gresham Street, London EC2V 7HN. There are currently 3 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 (TRF) LIMITED?

BLACK HORSE (TRF) LIMITED is currently Active. It was registered on 21/09/1999 .

Where is BLACK HORSE (TRF) LIMITED located?

BLACK HORSE (TRF) LIMITED is registered at 25 Gresham Street, London EC2V 7HN.

What does BLACK HORSE (TRF) LIMITED do?

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

What is the latest filing for BLACK HORSE (TRF) LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Ryan Beattie as a secretary on 2026-03-09.