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Black Horse (Trf) Limited

03845557

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Gresham Street, London, EC2V 7HN
Incorporated 21/09/1999

Previously known as

Chartered Trust (Trf) Limited · until 05/07/2001
Inhoco 997 Limited · until 10/12/1999

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Nicholas Andrew Williams

director · Since 10/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Mr Paul Lawrence Hyne

director · Since 10/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Mr David Dermot Hennessey

secretary · Since 09/03/2026

Nicholas Andrew Williams

director · Since 10/11/2022

British · England · Age 52

Paul Lawrence Hyne

director · Since 10/01/2024

British · United Kingdom · Age 47

David Dermot Hennessey

secretary · Since 09/03/2026

Former

Inhoco Formations Limited

corporate nominee director · Resigned 22/12/1999

A B & C Secretarial Limited

corporate nominee secretary · Resigned 18/01/2000

Jeffrey Robert Gould

director · Resigned 28/04/2000

Simon Mark Poulson

secretary · Resigned 05/12/2000

Paula Frain

secretary · Resigned 29/05/2001

Ian Graham Garden

director · Resigned 12/12/2001

Mark Abraham Goldman

director · Resigned 18/03/2002

Philip Screeton

director · Resigned 18/03/2002

Rajesh Ramakrishna Gupta

director · Resigned 01/06/2004

Stewart Edmund Davies

director · Resigned 16/07/2004

Steve Makaritis

director · Resigned 12/11/2004

Graham William Donald

director · Resigned 21/02/2005

Simon Mark Poulson

director · Resigned 23/12/2005

Neil Stephen Chrystie

director · Resigned 02/06/2006

Martin Gerard Ganley

director · Resigned 21/09/2007

Michael Peter Kilbee

secretary · Resigned 30/04/2008

Christopher Mark Hitchen

director · Resigned 16/03/2009

Pankaj Kulshreshtha

director · Resigned 16/03/2009

Kevin John Bishop

director · Resigned 23/03/2010

Alan Gregory Lunt

director · Resigned 23/03/2010

Blathnaid Bergin

director · Resigned 23/03/2010

Philippa Jane Richardson

secretary · Resigned 01/09/2010

Timothy Mark Blackwell

director · Resigned 21/06/2011

Adrian Patrick White

director · Resigned 31/08/2011

David James Stanley Oldfield

director · Resigned 21/11/2012

Jayson Edwards

director · Resigned 15/10/2014

Christopher Sutton

director · Resigned 09/07/2015

Paul Gittins

secretary · Resigned 10/01/2017

Richard Andrew Jones

director · Resigned 28/10/2022

Christopher Michael Adams

director · Resigned 04/01/2024

David Dermot Hennessey

secretary · Resigned 08/01/2024

Paul Gittins

secretary · Resigned 31/07/2024

Ryan Beattie

secretary · Resigned 09/03/2026

Persons with Significant Control

Black Horse Group Limited

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 02498806 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedHENNESSEY, David Dermot
2026-07-22
officer appointedHYNE, Paul Lawrence
2026-07-22
officer appointedWILLIAMS, Nicholas Andrew
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line125 Gresham Street
2026-07-22

25 GRESHAM STREET

post townLondon
2026-07-22

LONDON