BLACKHORSE UK HOLDCO LTD

Key Data

Status

Active

Company No.

13752668

Incorporation date

18/11/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/11/2021)

28/04/2026

Termination of appointment of John Webber as a director on 2026-04-20

View PDF (1 pages)

13/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (35 pages)

17/02/2026

Memorandum and Articles of Association

View PDF (28 pages)

17/02/2026

Resolutions

View PDF (1 pages)

26/01/2026

Withdrawal of a person with significant control statement on 2026-01-26

View PDF (2 pages)

26/01/2026

Notification of Scape Living Plc as a person with significant control on 2026-01-25

View PDF (2 pages)

23/01/2026

Appointment of Mr Thomas Ward as a director on 2026-01-22

View PDF (2 pages)

23/01/2026

Appointment of Mr John Webber as a director on 2026-01-22

View PDF (2 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

03/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

08/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

08/04/2025

Group of companies' accounts made up to 2024-09-30

View PDF (34 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-19

View PDF (3 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

18/11/2024

Director's details changed for Mr Adam Stephen Brockley on 2024-11-17

View PDF (2 pages)

18/11/2024

Director's details changed for Miss Charlotte Noella Robinson on 2024-11-17

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

23/10/2024

Registered office address changed from 4 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Lower Ground Floor Gardner House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8NA on 2024-10-23

View PDF (1 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

26/06/2024

Termination of appointment of Ronan Niall Kierans as a director on 2024-05-31

View PDF (1 pages)

04/06/2024

Termination of appointment of Leonardus Willemszoon Hertog as a director on 2024-05-31

View PDF (1 pages)

04/06/2024

Appointment of Ms Charlotte Noella Robinson as a director on 2024-05-31

View PDF (2 pages)

21/05/2024

Satisfaction of charge 137526680001 in full

View PDF (1 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-04-22

View PDF (3 pages)

25/04/2024

Registration of charge 137526680002, created on 2024-04-25

View PDF (22 pages)

18/01/2024

Group of companies' accounts made up to 2023-09-30

View PDF (31 pages)

20/11/2023

Director's details changed for Mr Leonardus Willemszoon Hertog on 2023-11-17

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

10/01/2023

Group of companies' accounts made up to 2022-09-30

View PDF (29 pages)

22/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

03/10/2022

Registration of charge 137526680001, created on 2022-09-30

View PDF (31 pages)

03/08/2022

Appointment of Mr Ronan Niall Kierans as a director on 2022-08-02

View PDF (2 pages)

03/08/2022

Memorandum and Articles of Association

View PDF (24 pages)

03/08/2022

Resolutions

View PDF (4 pages)

24/06/2022

Cessation of Stichting Depositary Apg Strategic Real Estate Pool as a person with significant control on 2022-06-24

View PDF (1 pages)

24/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

29/12/2021

Statement of capital on 2021-12-29

View PDF (3 pages)

29/12/2021

Resolutions

View PDF (3 pages)

29/12/2021

Statement by Directors

View PDF (2 pages)

29/12/2021

Solvency Statement dated 15/12/21

View PDF (2 pages)

22/12/2021

Appointment of Mr Leonardus Willemszoon Hertog as a director on 2021-12-15

View PDF (2 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

22/12/2021

Cessation of Paces Blackhorse Ltd as a person with significant control on 2021-12-15

View PDF (1 pages)

22/12/2021

Notification of Stichting Depositary Apg Strategic Real Estate Pool as a person with significant control on 2021-12-15

View PDF (2 pages)

21/12/2021

Termination of appointment of Ronan Niall Kierans as a director on 2021-12-15

View PDF (1 pages)

18/11/2021

Incorporation

View PDF (11 pages)

18/11/2021

Current accounting period shortened from 2022-11-30 to 2022-09-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLACKHORSE UK HOLDCO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

17/11/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Kierans, Ronan Niall	Director	02/08/2022 - 31/05/2024	92
Ward, Thomas	Director	22/01/2026 - Present	102
Hertog, Leonardus Willemszoon	Director	15/12/2021 - 31/05/2024	40
Webber, John	Director	22/01/2026 - Present	35
Brockley, Adam Stephen	Director	18/11/2021 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACKHORSE UK HOLDCO LTD

BLACKHORSE UK HOLDCO LTD is an(a) Active company incorporated on 18/11/2021 with the registered office located at Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire HG2 8NA. 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 BLACKHORSE UK HOLDCO LTD?

BLACKHORSE UK HOLDCO LTD is currently Active. It was registered on 18/11/2021 .

Where is BLACKHORSE UK HOLDCO LTD located?

BLACKHORSE UK HOLDCO LTD is registered at Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire HG2 8NA.

What does BLACKHORSE UK HOLDCO LTD do?

BLACKHORSE UK HOLDCO LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACKHORSE UK HOLDCO LTD?

The latest filing was on 28/04/2026: Termination of appointment of John Webber as a director on 2026-04-20.