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Black Cygnet (Hungerford) Limited

16925421

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

Unit 6, Frilsham Home Farm Frilsham, Yattendon, Thatcham, RG18 0XT
Incorporated 22/12/2025

Compliance

Next accounts due

22/09/2027

On track

Confirmation statement

Last:

Due 04/01/2027

On track

Industry

68310
Real estate agencies

Officers

Mr. Richard Charles Harding

director · Since 22/12/2025

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr James Edward Theunissen

director · Since 22/12/2025

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Alexander John Cavill

director · Since 05/03/2026

BRITISH · ENGLAND · Age 40

Richard Charles Harding

director · Since 22/12/2025

British · England · Age 48

James Edward Theunissen

director · Since 22/12/2025

British · England · Age 44

Alexander John Cavill

director · Since 05/03/2026

British · England · Age 40

Persons with Significant Control

Mr. Richard Charles Harding

25–50% shares
25–50% votes

British · England · Age 48

Unit 6, Frilsham Home Farm, Frilsham, Thatcham, RG18 0XT

Notified 22/12/2025

Mr James Edward Theunissen

25–50% shares
25–50% votes

British · England · Age 44

Unit 6, Frilsham Home Farm, Frilsham, Thatcham, RG18 0XT

Notified 22/12/2025

Black Cygnet Holdings Limited

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

Unit 6, Frilsham Home Farm, Frilsham, Thatcham, RG18 0XT

Reg: 16879385 · Register Of Companies · Company Limited By Shares

Notified 22/12/2025

Change History

officer appointed → CAVILL, Alexander John
2026-07-24
officer appointed → HARDING, Richard Charles, Mr.
2026-07-24
officer appointed → THEUNISSEN, James Edward
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Unit 6, Frilsham Home Farm Frilsham
2026-07-24

UNIT 6, FRILSHAM HOME FARM FRILSHAM

post town → Thatcham
2026-07-24

THATCHAM