Black Horse Limited

Active00661204 Private limited company
Incorporated
1 June 1960 (66 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 7 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 1 April 2025
Also at Lloyds Wealth Management Limited, Scottish Widows Services Limited, Bank of Scotland Foundation · more companies
British
Born January 1973 (53)
Director · Appointed 15 January 2025
Also at International Motors Finance Limited, Lloyds Bank Asset Finance Limited, Suzuki Financial Services Limited
British
Born October 1979 (47)
Director · Appointed 8 March 2023
Also at Lex Autolease Limited, Suzuki Financial Services Limited, Loans.Co.Uk Limited · more companies
British
Born January 1977 (49)
Director · Appointed 29 October 2022
Also at Lex Autolease Limited, Tuskerdirect Limited, Black Horse (TRF) Limited · more companies
British
Born June 1974 (52)
Director · Appointed 10 February 2022
Also at Lex Autolease Limited, Turkish Bank (UK) Limited · more companies
British
Born May 1969 (57)
Director · Appointed 9 December 2019
Also at Lex Autolease Limited, Bank of Scotland Foundation, International Motors Finance Limited · more companies
British
Born June 1970 (56)
Officer history (49 former)
9 March 2026
Appointed Hennessey, David Dermot as Secretary
9 March 2026
Resigned Beattie, Ryan as Secretary
1 April 2025
Appointed Mackechnie, Donald as Director
15 January 2025
Appointed Rogers, Preston Mark Philip as Director
6 December 2024
Resigned Gowland, Christopher as Director
31 October 2024
Resigned Morris, Kim as Director
31 July 2024
Appointed Beattie, Ryan as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
19 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
1 May 2023
Appointed Gowland, Christopher as Director
30 April 2023
Resigned Harris, Joanna Kate as Director
8 March 2023
Appointed Ambani, Anish Bipin as Director
24 February 2023
Resigned Perez, Israel Santos as Director
29 October 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
10 February 2022
Appointed Gould, Gregory David as Director
14 March 2021
Resigned Milne, Raymond John Hildreth as Director
18 December 2020
Appointed Morris, Kim as Director
9 December 2019
Appointed Perez, Israel Santos as Director
9 December 2019
Appointed Harris, Joanna Kate as Director
9 December 2019
Appointed Mccaffrey, James Patrick as Director
23 August 2018
Appointed Milne, Raymond John Hildreth as Director
25 June 2018
Resigned Sarfo-Agyare, Claude Kwasi as Director
31 May 2018
Resigned Stansfield, Damian Charles as Director
7 July 2017
Appointed Stansfield, Damian Charles as Director
7 July 2017
Resigned Grant, Philip Robert as Director
7 June 2017
Appointed Hennessey, David Dermot as Secretary
7 June 2017
Resigned Gittins, Paul as Secretary
20 May 2016
Appointed Grant, Philip Robert as Director
14 December 2015
Resigned Pfaudler, Jakob, Dr as Director
14 December 2015
Appointed Jones, Richard Andrew as Director
9 July 2015
Resigned Sutton, Christopher as Director
2 October 2013
Appointed Gittins, Paul as Secretary
21 November 2012
Appointed Pfaudler, Jakob, Dr as Director
21 November 2012
Resigned Oldfield, David James Stanley as Director
24 August 2012
Appointed Sutton, Christopher as Director
31 July 2012
Appointed Sarfo-Agyare, Claude Kwasi as Director
6 February 2012
Resigned Tate, George Truett as Director
21 June 2011
Resigned Blackwell, Timothy Mark as Director
6 January 2010
Resigned Saunders, Deborah Ann as Secretary
30 April 2008
Appointed Saunders, Deborah Ann as Secretary
30 April 2008
Resigned Kilbee, Michael Peter as Secretary
28 September 2007
Appointed Blackwell, Timothy Mark as Director
28 September 2007
Resigned Potts, David Keith as Director
19 December 2006
Appointed Oldfield, David James Stanley as Director
18 December 2006
Resigned Davies, John Lewis as Director
30 April 2004
Appointed Tate, George Truett as Director
30 April 2004
Resigned Targett, Stephen Craig as Director
21 August 2003
Appointed Targett, Stephen Craig as Director
21 August 2003
Resigned Pritchard, David Peter as Director
29 May 2001
Appointed Kilbee, Michael Peter as Secretary
29 May 2001
Resigned Frain, Paula as Secretary
21 December 2000
Resigned Gow, David Stewart as Director
13 October 2000
Resigned Davies, Stewart Edmund as Director
14 September 2000
Resigned Roberts, Jeffrey Anthony as Director
8 September 2000
Resigned Barry, Paul Anthony as Director
31 August 2000
Resigned Dawson, Adrian Keith as Director
31 August 2000
Resigned Enlow, Fred Clark as Director
31 August 2000
Appointed Potts, David Keith as Director
31 August 2000
Resigned Hunter, Richard Andrew as Director
31 August 2000
Appointed Pritchard, David Peter as Director
31 August 2000
Resigned Morgan, David John as Director
31 August 2000
Appointed Davies, John Lewis as Director
8 May 2000
Resigned Gow, David Stewart as Secretary
8 May 2000
Appointed Frain, Paula as Secretary
25 February 2000
Resigned Stokes, Mark Andrew as Director
16 February 2000
Appointed Stokes, Mark Andrew as Director
11 February 2000
Resigned Stones, Philip John as Director
16 January 2000
Resigned Blake, Brendan Patrick Paul as Director
17 December 1999
Resigned Davies, John Lewis as Director
17 December 1999
Appointed Hunter, Richard Andrew as Director
30 July 1999
Resigned Bullock, Gareth Richard as Director
17 September 1998
Appointed Morgan, David John as Director
30 July 1998
Resigned Au, Alexander Siu Kee as Director
2 July 1998
Appointed Au, Alexander Siu Kee as Director
2 July 1998
Appointed Enlow, Fred Clark as Director
30 June 1998
30 January 1998
Resigned Webb, Anthony Clifford as Director
2 January 1998
Appointed Paillart, Philippe Marcel Etienne as Director
31 December 1997
Resigned Brougham, David Peter, The Hon as Director
24 June 1997
Appointed Stones, Philip John as Director
3 March 1997
Appointed Davies, Stewart Edmund as Director
3 March 1997
Appointed Roberts, Jeffrey Anthony as Director
20 February 1997
Resigned Franklin, William John as Director
4 February 1997
Appointed Davies, John Lewis as Director
1 July 1996
Resigned Kenny, Peter Nigel, Dr as Director
1 July 1996
Appointed Bullock, Gareth Richard as Director
20 January 1995
Appointed Gow, David Stewart as Director
15 September 1994
Appointed Kenny, Peter Nigel, Dr as Director
31 January 1993
Resigned Hart, Michael Charles as Director
4 April 1992
Resigned Hoddell, John as Director
16 September 1991
Resigned Mackenzie, John as Director
3 May 1991
Appointed Gow, David Stewart as Secretary
3 May 1991
Appointed Brougham, David Peter, The Hon as Director
3 May 1991
Resigned Hicks, Colin Geoffrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02498806

Filings 303

DateDescriptionMade Up ToPagesPDF
20 March 2026Full accounts31 December 2025
9 March 2026Appointment of a secretary
9 March 2026Termination of appointment of a secretary
27 February 2026Confirmation statement with updates19 February 2026
23 October 2025Statement of capital following an allotment of shares
Show all 303 filings

Some other companies at this address

A.C.L. Limited
Amberdate Limited
Bank of Scotland Structured Asset Finance Limited
Barents Leasing Limited
Birchcrown Finance Limited
Black Horse (TRF) Limited

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