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Blackhorse Hcc Limited LONDON

Founded in 2016, Blackhorse Hcc, classified under reg no. 10313117 is a active - proposal to strike off company. Currently registered at 10 Queen Street Place EC4R 1BE, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2020-12-31.

Blackhorse Hcc Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10313117
Date of Incorporation Thu, 4th Aug 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 31st Dec 2022 (493 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Sarah C.

Position: Director

Appointed: 01 November 2023

Michelle S.

Position: Director

Appointed: 08 June 2023

Edward C.

Position: Director

Appointed: 08 June 2023

Paula B.

Position: Director

Appointed: 08 June 2023

Sharon G.

Position: Director

Appointed: 27 September 2021

Thomas M.

Position: Director

Appointed: 09 June 2017

Bwb Secretarial Limited

Position: Corporate Secretary

Appointed: 04 August 2016

Gail C.

Position: Director

Appointed: 24 March 2023

Resigned: 01 November 2023

Howard P.

Position: Director

Appointed: 10 December 2021

Resigned: 31 October 2022

Leonard M.

Position: Director

Appointed: 27 September 2021

Resigned: 01 November 2021

Monica S.

Position: Director

Appointed: 08 July 2020

Resigned: 08 June 2023

Zimeon J.

Position: Director

Appointed: 08 July 2020

Resigned: 08 June 2023

James M.

Position: Director

Appointed: 09 June 2017

Resigned: 08 July 2020

John M.

Position: Director

Appointed: 09 June 2017

Resigned: 06 May 2020

Jayne T.

Position: Director

Appointed: 09 June 2017

Resigned: 07 September 2021

Leonard M.

Position: Director

Appointed: 04 August 2016

Resigned: 27 September 2021

Mark W.

Position: Director

Appointed: 04 August 2016

Resigned: 09 June 2017

Brian H.

Position: Director

Appointed: 04 August 2016

Resigned: 09 June 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Unite The Union Second Trustee Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by guarantee" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Unite The Union Trustee Company Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a company limited by guarantee", owns 25-50% shares. This PSC owns 25-50% shares.

Unite The Union Second Trustee Company Limited

10 Queen Street Place, London, EC4R 1BE, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 06477198
Notified on 26 January 2018
Nature of control: 25-50% shares

Unite The Union Trustee Company Limited

10 Queen Street Place, London, EC4R 1BE, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 00969191
Notified on 26 January 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 8th, December 2023 		Free Download (1 page)

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