BLACK HORSE (TRF) LIMITED

Overview

Company Name	BLACK HORSE (TRF) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03845557
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACK HORSE (TRF) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BLACK HORSE (TRF) LIMITED located?

Registered Office Address	25 Gresham Street EC2V 7HN London
Undeliverable Registered Office Address	No

What were the previous names of BLACK HORSE (TRF) LIMITED?

Previous Company Names
Company Name	From	Until
CHARTERED TRUST (TRF) LIMITED	Dec 10, 1999	Dec 10, 1999
INHOCO 997 LIMITED	Sep 21, 1999	Sep 21, 1999

What are the latest accounts for BLACK HORSE (TRF) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BLACK HORSE (TRF) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for BLACK HORSE (TRF) LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Director's details changed for Mr Nicholas Andrew Williams on Jul 14, 2025	2 pages	CH01

Jun 16, 2025	Statement of capital following an allotment of shares on Jun 13, 2025 Capital: GBP 1,872,896	3 pages	SH01

Mar 03, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Jun 30, 2024	17 pages	AA

Aug 16, 2024	Appointment of Mr Ryan Beattie as a secretary on Jul 31, 2024	2 pages	AP03

Aug 09, 2024	Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024	1 pages	TM02

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Appointment of Mr Paul Gittins as a secretary on Jan 12, 2024	2 pages	AP03

Jan 11, 2024	Termination of appointment of Christopher Michael Adams as a director on Jan 04, 2024	1 pages	TM01

Jan 11, 2024	Appointment of Mr Paul Lawrence Hyne as a director on Jan 10, 2024	2 pages	AP01

Jan 09, 2024	Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024	1 pages	TM02

Dec 08, 2023	Current accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

May 25, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Director's details changed for Nicholas Andrew Williams on Dec 21, 2022	2 pages	CH01

Nov 10, 2022	Appointment of Nicholas Andrew Williams as a director on Nov 10, 2022	2 pages	AP01

Nov 02, 2022	Termination of appointment of Richard Andrew Jones as a director on Oct 28, 2022	1 pages	TM01

Jun 30, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Director's details changed for Mr Christopher Michael Adams on Nov 12, 2021	2 pages	CH01

Sep 28, 2021	Statement of company's objects	2 pages	CC04

Jun 29, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLACK HORSE (TRF) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATTIE, Ryan The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom	Jul 31, 2024		Secretary	The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom					326202320001
HYNE, Paul Lawrence Gresham Street EC2V 7HN London 25 United Kingdom	Jan 10, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1979-5	Company Director	232201680001
WILLIAMS, Nicholas Andrew 11 Portland Street M1 3HU Manchester Westminster House United Kingdom	Nov 10, 2022		Director	11 Portland Street M1 3HU Manchester Westminster House United Kingdom	England	British	1974-6	Director	305943860001
FRAIN, Paula 16 Woodland Place CF64 2EX Penarth South Glamorgan	Dec 05, 2000	May 29, 2001	Secretary	16 Woodland Place CF64 2EX Penarth South Glamorgan		British			70163380001
GITTINS, Paul Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 12, 2024	Jul 31, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom					318091840001
GITTINS, Paul Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Sep 01, 2010	Jan 10, 2017	Secretary	Charterhall Drive CH88 3AN Chester Tower House United Kingdom					153794190001
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 10, 2017	Jan 08, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom					222510690001
KILBEE, Michael Peter Wychway Cavendish Road KT13 0JW Weybridge Surrey	May 29, 2001	Apr 30, 2008	Secretary	Wychway Cavendish Road KT13 0JW Weybridge Surrey		British			19310990002
POULSON, Simon Mark 9 Fairthorn Close Thornhill CF14 9FG Cardiff South Glamorgan	Jan 18, 2000	Dec 05, 2000	Secretary	9 Fairthorn Close Thornhill CF14 9FG Cardiff South Glamorgan		British		Accountant	68146720001
RICHARDSON, Philippa Jane The Downs St Nicholas CF5 6SB Cardiff Willow Tree House South Glamorgan	Apr 30, 2008	Sep 01, 2010	Secretary	The Downs St Nicholas CF5 6SB Cardiff Willow Tree House South Glamorgan		Other			130659090001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 21, 1999	Jan 18, 2000	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
ADAMS, Christopher Michael Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Apr 09, 2015	Jan 04, 2024	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	United Kingdom	British	1982-10	Director	195547990002
BERGIN, Blathnaid Oldfield Mews Highgate N6 5XA London 22	Mar 16, 2009	Mar 23, 2010	Director	Oldfield Mews Highgate N6 5XA London 22	United Kingdom	Irish	1975-5	Director	138463250001
BISHOP, Kevin John 182 Nottingham Road Burton Joyce NG14 5BD Nottingham Nottinghamshire	Mar 01, 2005	Mar 23, 2010	Director	182 Nottingham Road Burton Joyce NG14 5BD Nottingham Nottinghamshire	United Kingdom	British	1959-8	Director	158350600001
BLACKWELL, Timothy Mark Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Mar 23, 2010	Jun 21, 2011	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1969-4	Director	124967310001
CHRYSTIE, Neil Stephen 7 Whitebeam Park Birkby HD2 2GZ Huddersfield West Yorkshire	Nov 12, 2004	Jun 02, 2006	Director	7 Whitebeam Park Birkby HD2 2GZ Huddersfield West Yorkshire		British	1969-3	Director	102255000001
DAVIES, Stewart Edmund 19 Park Lane Groesfaen CF72 8PB Pontyclun Mid Glamorgan	Jan 18, 2000	Jul 16, 2004	Director	19 Park Lane Groesfaen CF72 8PB Pontyclun Mid Glamorgan		British	1944-7	Director	126682480001
DONALD, Graham William 8 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Jan 18, 2000	Feb 21, 2005	Director	8 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear		British	1959-7	Director	68146660001
EDWARDS, Jayson Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Nov 21, 2012	Oct 15, 2014	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Wales	British	1964-1	Accountant	165227870001
GANLEY, Martin Gerard 46 Marston Road YO26 7PR Tockwith North Yorkshire	Mar 18, 2002	Sep 21, 2007	Director	46 Marston Road YO26 7PR Tockwith North Yorkshire		British	1959-10	Director	81045720001
GARDEN, Ian Graham 10 Prairie Street SW8 3PU London	May 03, 2000	Dec 12, 2001	Director	10 Prairie Street SW8 3PU London		British	1958-3	Director	64361460001
GOLDMAN, Mark Abraham Juniper House Northgate Lane, Linton LS22 4HS Wetherby West Yorkshire	Dec 22, 1999	Mar 18, 2002	Director	Juniper House Northgate Lane, Linton LS22 4HS Wetherby West Yorkshire		British	1961-5	Director	64415530001
GOULD, Jeffrey Robert Eden Grove Rosemont Grange Jenny Brough Lane HU13 0JZ Hessle Humberside	Dec 22, 1999	Apr 28, 2000	Director	Eden Grove Rosemont Grange Jenny Brough Lane HU13 0JZ Hessle Humberside		British	1952-5	Finance Director	73193150001
GUPTA, Rajesh Ramakrishna Flat 1 16 Colinette Road Putney SW15 6QQ London	Mar 18, 2002	Jun 01, 2004	Director	Flat 1 16 Colinette Road Putney SW15 6QQ London		Indian	1969-4	Director	81045480002
HITCHEN, Christopher Mark 11 Whinfield Adel LS16 6AB Leeds West Yorkshire	Sep 21, 2007	Mar 16, 2009	Director	11 Whinfield Adel LS16 6AB Leeds West Yorkshire		British	1971-7	Director	121498080001
JONES, Richard Andrew 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	Jul 09, 2015	Oct 28, 2022	Director	37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	United Kingdom	British	1972-7	Marketing Director	130118640005
KULSHRESHTHA, Pankaj 137 Mackenzie House Chadwick Street LS10 1PU Leeds West Yorkshire	Sep 21, 2007	Mar 16, 2009	Director	137 Mackenzie House Chadwick Street LS10 1PU Leeds West Yorkshire		Indian	1971-7	Director	126900300001
LUNT, Alan Gregory 18 Manor Park Tockington BS32 4NS Bristol Avon	Jan 24, 2006	Mar 23, 2010	Director	18 Manor Park Tockington BS32 4NS Bristol Avon	England	British	1964-2	Director	101103280001
MAKARITIS, Steve 10 East Park Road HG1 5QT Harrogate North Yorkshire	Jun 01, 2004	Nov 12, 2004	Director	10 East Park Road HG1 5QT Harrogate North Yorkshire		American	1969-6	Director	97687000001
OLDFIELD, David James Stanley Gresham Street EC2V 7HN London 25 United Kingdom	Mar 23, 2010	Nov 21, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1962-9	Director	128314820002
POULSON, Simon Mark 43 Heol Y Coed Rhiwbina CF14 6HQ Cardiff	Jan 18, 2000	Dec 23, 2005	Director	43 Heol Y Coed Rhiwbina CF14 6HQ Cardiff		British	1960-4	Finance Manager	68146720002
SCREETON, Philip 7 Penrose Beck Drive WF7 7QR Ackworth West Yorkshire	Dec 12, 2001	Mar 18, 2002	Director	7 Penrose Beck Drive WF7 7QR Ackworth West Yorkshire		British	1967-5	Accountant	79502860001
SUTTON, Christopher Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Sep 01, 2011	Jul 09, 2015	Director	Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Scotland	British	1958-12	Managing Director	130660440002
WHITE, Adrian Patrick Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Mar 23, 2010	Aug 31, 2011	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1967-2	Director	130578200001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 21, 1999	Dec 22, 1999	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK HORSE (TRF) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Black Horse Group Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02498806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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