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BLACK HILL FINCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Hill Finco Limited. The company was founded 5 years ago and was given the registration number 12026414. The firm's registered office is in GLOUCESTER. You can find them at 1st Floor 10 Sabre Close, Quedgeley, Gloucester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLACK HILL FINCO LIMITED
Company Number:12026414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor 10 Sabre Close, Quedgeley, Gloucester, United Kingdom, GL2 4NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Olympus House, Quedgeley, Gloucester, England, GL2 4NF

Director01 November 2022Active
1st Floor, Olympus House, Quedgeley, Gloucester, England, GL2 4NF

Director09 December 2022Active
1st Floor, Olympus House, Quedgeley, Gloucester, England, GL2 4NF

Director09 December 2022Active
Friar Gate Studios, 22 Ford Street, Derby, United Kingdom, DE1 1EE

Director01 November 2022Active
27, Hanson Street, London, United Kingdom, W1W 6TR

Director31 July 2019Active
1st Floor, Olympus House, Quedgeley, Gloucester, England, GL2 4NF

Director03 December 2021Active
27, Hanson Street, London, United Kingdom, W1W 6TR

Director31 May 2019Active
1st Floor, Olympus House, Quedgeley, Gloucester, England, GL2 4NF

Director31 July 2019Active
1st Floor, Olympus House, Quedgeley, Gloucester, England, GL2 4NF

Director02 February 2022Active

People with Significant Control

Black Hill Midco Limited
Notified on:31 May 2019
Status:Active
Country of residence:United Kingdom
Address:27, Hanson Street, London, United Kingdom, W1W 6TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Accounts

Change account reference date company.

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2023-06-28Accounts

Accounts with accounts type small.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Change person director company with change date.

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2023-05-18Officers

Change person director company with change date.

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2023-05-18Officers

Change person director company with change date.

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2023-03-16Officers

Termination director company with name termination date.

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2022-12-09Officers

Appoint person director company with name date.

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2022-12-09Officers

Appoint person director company with name date.

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2022-12-09Officers

Termination director company with name termination date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-11-09Officers

Termination director company with name termination date.

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2022-11-09Officers

Termination director company with name termination date.

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2022-11-03Mortgage

Mortgage satisfy charge full.

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2022-11-03Mortgage

Mortgage satisfy charge full.

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2022-08-19Address

Change registered office address company with date old address new address.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type small.

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2022-02-04Officers

Appoint person director company with name date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-03Resolution

Resolution.

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2021-06-03Incorporation

Memorandum articles.

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