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Blackheath Limited

17098504

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

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 17/03/2026

Compliance

Next accounts due

17/12/2027

On track

Confirmation statement

Last:

Due 30/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Angus Henry Thompson

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mrs Katherine Louise Thompson

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Paul Thompson

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 80

Angus Henry Thompson

director · Since 17/03/2026

British · United Kingdom · Age 52

Katherine Louise Thompson

director · Since 17/03/2026

British · United Kingdom · Age 51

Paul Thompson

director · Since 17/03/2026

British · United Kingdom · Age 80

Persons with Significant Control

Mr Angus Henry Thompson

25–50% shares
25–50% votes

British · United Kingdom · Age 52

14, Orchard Road, Guildford, GU2 7QY

Notified 17/03/2026

Mrs Katherine Louise Thompson

25–50% shares
25–50% votes

British · United Kingdom · Age 51

14, Orchard Road, Guildford, GU2 7QY

Notified 17/03/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line171-75 Shelton Street
2026-04-25

71-75 SHELTON STREET

post townLondon
2026-04-25

LONDON

officer appointedTHOMPSON, Angus Henry
2026-04-25
officer appointedTHOMPSON, Katherine Louise
2026-04-25
officer appointedTHOMPSON, Paul
2026-04-25

Filing History1 filings

Incorporated

incorporation company

17/03/202633 pages · PDF