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Company Information for

BLACKHORSE HCC LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
10313117
Private Limited Company
Active

Company Overview

About Blackhorse Hcc Ltd
BLACKHORSE HCC LIMITED was founded on 2016-08-04 and has its registered office in London. The organisation's status is listed as "Active". Blackhorse Hcc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLACKHORSE HCC LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
 
Filing Information
Company Number 10313117
Company ID Number 10313117
Date formed 2016-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 
Return next due 01/09/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB254710515  
Last Datalog update: 2024-06-06 17:52:37
Primary Source:Companies House
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Company Officers of BLACKHORSE HCC LIMITED

Current Directors
Officer Role Date Appointed
BWB SECRETARIAL LIMITED
 Company Secretary 2016-08-04
LEONARD MCCLUSKEY
 Director 2016-08-04
JOHN MCGOVERN
 Director 2017-06-09
JAMES ALFRED MITCHELL
 Director 2017-06-09
THOMAS JOSEPH MURPHY
 Director 2017-06-09
JAYNE TAYLOR
 Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HOLMES
 Director 2016-08-04 2017-06-09
MARK ANDREW WOOD
 Director 2016-08-04 2017-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BWB SECRETARIAL LIMITED THE VARKEY FOUNDATION Company Secretary 2016-10-03 CURRENT 2011-09-14 Active
BWB SECRETARIAL LIMITED VF TRADING VARKEY LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active
BWB SECRETARIAL LIMITED PHYTOTECH MEDICAL (UK) PTY LTD Company Secretary 2016-09-01 CURRENT 2014-11-19 Active
BWB SECRETARIAL LIMITED SATIPHARM EUROPE LTD Company Secretary 2016-09-01 CURRENT 2016-08-24 Active
BWB SECRETARIAL LIMITED LONDON MISSIONARY SOCIETY CORPORATION Company Secretary 2016-04-29 CURRENT 1899-10-24 Active
BWB SECRETARIAL LIMITED COMMONWEALTH MISSIONARY SOCIETY CORPORATION(THE) Company Secretary 2016-04-29 CURRENT 1897-10-16 Active
BWB SECRETARIAL LIMITED COUNCIL FOR WORLD MISSION (UK) Company Secretary 2016-03-31 CURRENT 2003-05-09 Active
BWB SECRETARIAL LIMITED QUANTET GROUP LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-05 Active
BWB SECRETARIAL LIMITED ENVIRONMENTAL DEFENSE FUND UK Company Secretary 2015-09-22 CURRENT 2014-09-15 Active
BWB SECRETARIAL LIMITED BIG WIN PHILANTHROPY Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
BWB SECRETARIAL LIMITED APPRENTICES FOR BUSINESS LIMITED Company Secretary 2014-12-17 CURRENT 2011-08-18 Active
BWB SECRETARIAL LIMITED THE APPRENTICESHIP COLLEGE LTD Company Secretary 2014-12-17 CURRENT 2014-08-28 Active
BWB SECRETARIAL LIMITED NXG CONNECT LTD Company Secretary 2014-12-17 CURRENT 2014-08-29 Active
BWB SECRETARIAL LIMITED THE SMILE TRAIN UK TRADING COMPANY LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active
BWB SECRETARIAL LIMITED THE OKAPI FUND FOR NATURE CONSERVATION IN THE DEMOCRATIC REPUBLIC OF CONGO Company Secretary 2014-03-11 CURRENT 2013-11-28 Active
BWB SECRETARIAL LIMITED INTERMEDIA RESEARCH AND CONSULTING EUROPE LIMITED Company Secretary 2014-02-26 CURRENT 2007-05-25 Active - Proposal to Strike off
BWB SECRETARIAL LIMITED THE SMILE TRAIN UK Company Secretary 2013-10-24 CURRENT 2006-03-10 Active
BWB SECRETARIAL LIMITED E-ACT FREE SCHOOLS TRUST Company Secretary 2013-07-12 CURRENT 2011-04-20 Dissolved 2016-05-17
BWB SECRETARIAL LIMITED E-ACT Company Secretary 2013-07-12 CURRENT 2008-03-06 Active
BWB SECRETARIAL LIMITED SANGHA TRI-NATIONAL TRUST FUND LIMITED Company Secretary 2013-06-13 CURRENT 2007-03-29 Active
BWB SECRETARIAL LIMITED THE GUIDE ASSOCIATION TRUST CORPORATION Company Secretary 2013-04-11 CURRENT 1937-11-04 Active
BWB SECRETARIAL LIMITED KNOWLEDGE UNLATCHED C.I.C. Company Secretary 2012-07-18 CURRENT 2012-07-18 Active
BWB SECRETARIAL LIMITED CROYDON ENTERPRISE LOAN FUND LIMITED Company Secretary 2012-04-03 CURRENT 2007-03-14 Active
BWB SECRETARIAL LIMITED WCS GLOBAL CONSERVATION UK Company Secretary 2012-03-22 CURRENT 2009-11-24 Active
BWB SECRETARIAL LIMITED BRITISH AND IRISH LEGAL INFORMATION INSTITUTE Company Secretary 2011-12-20 CURRENT 2000-12-27 Active
BWB SECRETARIAL LIMITED THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED Company Secretary 2011-12-02 CURRENT 2002-03-07 Active
BWB SECRETARIAL LIMITED THE INTERNATIONAL COCOA INITIATIVE UK Company Secretary 2011-03-24 CURRENT 2011-03-24 Dissolved 2017-02-21
BWB SECRETARIAL LIMITED THE HUMAN DIGNITY TRUST Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
BWB SECRETARIAL LIMITED THE TEACHING AWARDS TRUST Company Secretary 2010-08-25 CURRENT 1999-02-18 Active
BWB SECRETARIAL LIMITED THE TEACHING AWARDS COMPANY LIMITED Company Secretary 2010-08-25 CURRENT 1998-06-04 Active
BWB SECRETARIAL LIMITED THE LONDON APPRENTICESHIP COMPANY Company Secretary 2009-03-19 CURRENT 2009-03-19 Active
BWB SECRETARIAL LIMITED BATES WELLS NO 2 LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Dissolved 2015-06-09
BWB SECRETARIAL LIMITED NACC MERCHANDISE LIMITED Company Secretary 2008-12-17 CURRENT 1996-12-30 Active
BWB SECRETARIAL LIMITED THE DEATH PENALTY PROJECT CHARITABLE TRUST Company Secretary 2008-12-15 CURRENT 2005-08-25 Active
BWB SECRETARIAL LIMITED THE DEATH PENALTY PROJECT LIMITED Company Secretary 2008-12-15 CURRENT 2005-09-30 Active
BWB SECRETARIAL LIMITED YANSA COMMUNITY INTEREST COMPANY Company Secretary 2008-05-01 CURRENT 2008-05-01 Active
BWB SECRETARIAL LIMITED SEAWEB UK Company Secretary 2008-04-17 CURRENT 2007-03-26 Active - Proposal to Strike off
BWB SECRETARIAL LIMITED CLIENTEARTH Company Secretary 2006-12-18 CURRENT 1993-10-19 Active
BWB SECRETARIAL LIMITED OCEANA UK Company Secretary 2006-10-02 CURRENT 2006-10-02 Active
BWB SECRETARIAL LIMITED UK OFFICE OF THE VICTOR PINCHUK FOUNDATION Company Secretary 2006-08-04 CURRENT 2006-08-04 Active
BWB SECRETARIAL LIMITED GCF RIGHTS LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
BWB SECRETARIAL LIMITED GLOBAL COOL FOUNDATION Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2017-12-12
BWB SECRETARIAL LIMITED GLOBALGIVING UK Company Secretary 2006-05-22 CURRENT 2006-05-22 Active
BWB SECRETARIAL LIMITED REPRIEVE Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
BWB SECRETARIAL LIMITED ENERGY 4 IMPACT Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
BWB SECRETARIAL LIMITED YALTA EUROPEAN STRATEGY LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
BWB SECRETARIAL LIMITED UNITE THE UNION TRUSTEE COMPANY LIMITED Company Secretary 2006-01-21 CURRENT 1969-12-29 Active
BWB SECRETARIAL LIMITED KATRINA HAMMOND VILLAS LIMITED Company Secretary 2005-07-22 CURRENT 2005-05-11 Active
JOHN MCGOVERN UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED Director 2017-06-09 CURRENT 2008-01-18 Active
JOHN MCGOVERN UNITE THE UNION TRUSTEE COMPANY LIMITED Director 2017-06-09 CURRENT 1969-12-29 Active
JAMES ALFRED MITCHELL UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED Director 2017-06-09 CURRENT 2008-01-18 Active
JAMES ALFRED MITCHELL UNITE THE UNION TRUSTEE COMPANY LIMITED Director 2017-06-09 CURRENT 1969-12-29 Active
THOMAS JOSEPH MURPHY UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED Director 2017-06-09 CURRENT 2008-01-18 Active
THOMAS JOSEPH MURPHY UNITE THE UNION TRUSTEE COMPANY LIMITED Director 2017-06-09 CURRENT 1969-12-29 Active
JAYNE TAYLOR UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED Director 2017-06-09 CURRENT 2008-01-18 Active
JAYNE TAYLOR UNITE THE UNION TRUSTEE COMPANY LIMITED Director 2017-06-09 CURRENT 1969-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2023-12-08Compulsory strike-off action has been discontinued
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-07-05APPOINTMENT TERMINATED, DIRECTOR MONICA SORICE
2023-07-05APPOINTMENT TERMINATED, DIRECTOR ZIMEON INIGO JONES
2023-07-05DIRECTOR APPOINTED MR EDWARD CASSIDY
2023-07-05DIRECTOR APPOINTED MRS MICHELLE LORRAINE SMITH
2023-07-05DIRECTOR APPOINTED MS PAULA BRENNAN
2023-04-15Compulsory strike-off action has been discontinued
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-03-28DIRECTOR APPOINTED MS GAIL ANN CARTMAIL
2023-03-28DIRECTOR APPOINTED MS GAIL ANN CARTMAIL
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-08-08CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21DIRECTOR APPOINTED MR HOWARD JAMES PERCIVAL
2021-12-21AP01DIRECTOR APPOINTED MR HOWARD JAMES PERCIVAL
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE TAYLOR
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD MCCLUSKEY
2021-10-12AP01DIRECTOR APPOINTED MR LEONARD MCCLUSKEY
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD MCCLUSKEY
2021-10-01AP01DIRECTOR APPOINTED MS SHARON GRAHAM
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-02-10RP04CS01
2021-01-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-22SH0115/12/20 STATEMENT OF CAPITAL GBP 28500002
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-07-31AP01DIRECTOR APPOINTED MS MONICA SORICE
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALFRED MITCHELL
2020-06-30RP04SH01Second filing of capital allotment of shares GBP25,000,002
2020-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Agreement 14/05/2020
  • Resolution of adoption of Articles of Association
2020-05-26SH0115/10/19 STATEMENT OF CAPITAL GBP 15000002
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOVERN
2020-01-17SH0118/12/19 STATEMENT OF CAPITAL GBP 22500002
2020-01-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-06-25RES13Resolutions passed:
  • Sub division 23/05/2019
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-24SH0123/05/19 STATEMENT OF CAPITAL GBP 12500002
2019-06-24SH02Sub-division of shares on 2019-05-23
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 102
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-05-22RP04SH01Second filing of capital allotment of shares GBP10,000,002
2018-05-22ANNOTATIONClarification
2018-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-23AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 10000002
2018-02-27RP04SH01Second filing of capital allotment of shares GBP10,000,002
2018-02-27ANNOTATIONClarification
2018-02-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-06SH0126/01/18 STATEMENT OF CAPITAL GBP 2
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 103131170002
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 103131170001
2018-02-06SH0126/01/18 STATEMENT OF CAPITAL GBP 2
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-09-04LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 10000002
2017-08-31AP01DIRECTOR APPOINTED MS JAYNE TAYLOR
2017-08-31AP01DIRECTOR APPOINTED MR JAMES ALFRED MITCHELL
2017-08-31AP01DIRECTOR APPOINTED MR JOHN MCGOVERN
2017-08-31AP01DIRECTOR APPOINTED MR THOMAS JOSEPH MURPHY
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLMES
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOOD
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04NEWINCNew incorporation
2016-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLACKHORSE HCC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKHORSE HCC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLACKHORSE HCC LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BLACKHORSE HCC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKHORSE HCC LIMITED
Trademarks
We have not found any records of BLACKHORSE HCC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKHORSE HCC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLACKHORSE HCC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKHORSE HCC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKHORSE HCC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKHORSE HCC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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