BLACKLANE HAVN UK LTD

Active
  • Company number
    11749648Copy
    Copy
  • Private limited company
  • Incorporated04/01/2019 · 7 years old
  • Taxi operation

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
66 Lincoln's Inn Fields, London WC2A 3LH
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 06/03/2026

    Confirmation statement made on 2026-02-27 with updates

    View PDF (5 pages)
  2. 05/12/2025

    Appointment of James Henrik Carr Dow as a director on 2025-12-01

    View PDF (2 pages)
  3. 05/12/2025

    Termination of appointment of Sascha Meskendahl as a director on 2025-10-23

    View PDF (1 pages)
  4. 29/09/2025

    Full accounts made up to 2024-12-31

    View PDF (11 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

13/03/2027Filing deadline

Next statement date
27/02/2027
Last statement dated
27/02/2026

See the full filing history

Financial performance

The latest figures BLACKLANE HAVN UK LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£693.43K2024
42.72%vs 2023

2023: £485.86K

Total Assets

£13.40K2024
-30.30%vs 2023

2023: £19.22K

Cash in Bank

£446.39K2024
-29.83%vs 2023

2023: £636.20K

Employees

282024
+9vs 2023

2023: 19

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, up 42.72% on 2023. See the full financial analysis for BLACKLANE HAVN UK LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

72021
132022
192023
282024
YearEmployeesChange
202428+9
202319+6
202213+6
20217–

Reported employee count increased from 7 in 2021 to 28 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/12/2020–23/10/20250
Director01/12/2025–Present1
Director17/12/2022–Present1
Director26/08/2022–15/12/20220
Director04/01/2019–01/12/20202

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/12/2020–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
36
Since 04/01/2019
Last 12 months
3
+2 vs the year before
Most recent filing
06/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 06/03/2026
  • Officer changes (2)Latest 05/12/2025

Filing timeline

  1. 06/03/2026

    Confirmation statement made on 2026-02-27 with updates

    View PDF (5 pages)
  2. 05/12/2025

    Appointment of James Henrik Carr Dow as a director on 2025-12-01

    View PDF (2 pages)
  3. 05/12/2025

    Termination of appointment of Sascha Meskendahl as a director on 2025-10-23

    View PDF (1 pages)
  4. 29/09/2025

    Full accounts made up to 2024-12-31

    View PDF (11 pages)
  5. 16/09/2024

    Full accounts made up to 2023-12-31

    View PDF (10 pages)
  6. 27/02/2024

    Confirmation statement made on 2024-02-27 with no updates

    View PDF (3 pages)
  7. 28/11/2023

    Full accounts made up to 2022-12-31

    View PDF (10 pages)
  8. 18/01/2023

    Appointment of Dr Jens Wohltorf as a director on 2022-12-17

    View PDF (2 pages)
  9. 18/01/2023

    Termination of appointment of Marion Trautbeck-Kim as a director on 2022-12-16

    View PDF (1 pages)
  10. 01/12/2022

    Accounts for a small company made up to 2021-12-31

    View PDF (10 pages)
  11. 21/09/2022

    Statement of capital following an allotment of shares on 2022-09-12

    View PDF (3 pages)
  12. 07/09/2022

    Appointment of Dr Marion Trautbeck-Kim as a director on 2022-08-27

    View PDF (2 pages)

Showing 12 of 36 filings

See when the next accounts and confirmation statement are due

Similar companies

193 UK companies are similar to BLACKLANE HAVN UK LTD, sharing the same company status (Active), the same industry sector and activity group (Taxi operation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

193 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Taxi operation.Browse the listing

About BLACKLANE HAVN UK LTD

A short description of the company, written from its Companies House record.

BLACKLANE HAVN UK LTD is a private limited company registered in the United Kingdom, based in 66 Lincoln's Inn Fields, London WC2A 3LH. Companies House classifies its business as Taxi operation. It has been on the register for 7 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £693.43K and 28 employees.

BLACKLANE HAVN UK LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BLACKLANE HAVN UK LTD under one registered business activity: Taxi operation (49.32 - SIC 2007).

BLACKLANE HAVN UK LTD is recorded as active on the Companies House register, and has been on it since 04/01/2019.

The most recent accounts Okredo holds cover 2024 and report net assets of £693.43K, total assets of £13.40K and cash in bank of £446.39K.

The most recent document on the record is dated 06/03/2026: Confirmation statement made on 2026-02-27 with updates, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 13/03/2027.

Companies House lists 5 officers (2 currently in post) and 1 person with significant control.