Black Horse Group Limited

Active02498806 Private limited company
Incorporated
3 May 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 14 November 2022
Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies
British
Born June 1974 (52)
Director · Appointed 12 March 2021
Also at Black Horse Finance Holdings Limited, United Dominions Leasing Limited · more companies
British
Born September 1990 (36)
Director · Appointed 4 September 2016
Also at Black Horse Finance Holdings Limited, Lloyds Bank Asset Finance Limited, NWS Trust Limited · more companies
British
Born May 1966 (60)
Officer history (49 former)
9 March 2026
Appointed Hennessey, David Dermot as Secretary
9 March 2026
Resigned Beattie, Ryan as Secretary
31 July 2024
Appointed Beattie, Ryan as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
18 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
14 November 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
12 March 2021
Appointed Vijay, Samuel as Director
26 November 2020
Resigned Pamma, Lauren as Director
1 May 2019
Appointed Pamma, Lauren as Director
25 June 2018
Resigned Sarfo-Agyare, Claude Kwasi as Director
4 September 2016
Resigned Grant, Philip Robert as Director
4 September 2016
Appointed Hennessey, David Dermot as Secretary
4 September 2016
Resigned Gittins, Paul as Secretary
4 September 2016
Appointed Smith, Timothy Robin as Director
7 September 2015
Appointed Grant, Philip Robert as Director
10 August 2015
Resigned Pfaudler, Jakob, Dr as Director
9 July 2015
Resigned Sutton, Christopher as Director
9 July 2015
Appointed Jones, Richard Andrew as Director
30 July 2013
Appointed Gittins, Paul as Secretary
21 November 2012
Appointed Sarfo-Agyare, Claude Kwasi as Director
21 November 2012
Resigned Oldfield, David James Stanley as Director
21 November 2012
Appointed Pfaudler, Jakob, Dr as Director
6 July 2012
Resigned Currie, Allison Jane as Secretary
22 June 2012
Resigned White, Adrian Patrick as Director
12 March 2012
Appointed Currie, Allison Jane as Secretary
1 September 2011
Appointed Sutton, Christopher as Director
21 June 2011
Resigned Blackwell, Timothy Mark as Director
6 January 2010
Resigned Saunders, Deborah Ann as Secretary
30 April 2008
Appointed White, Adrian Patrick as Director
30 April 2008
Resigned Kilbee, Michael Peter as Director
28 September 2007
Resigned Potts, David Keith as Director
28 September 2007
Appointed Blackwell, Timothy Mark as Director
19 December 2006
Appointed Oldfield, David James Stanley as Director
18 December 2006
Resigned Davies, John Lewis as Director
29 May 2001
Appointed Saunders, Deborah Ann as Secretary
16 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 Davies, John Lewis as Director
31 August 2000
Resigned Hunter, Richard Andrew as Director
31 August 2000
Appointed Potts, David Keith as Director
31 August 2000
Resigned Morgan, David John as Director
31 August 2000
Appointed Kilbee, Michael Peter as Director
8 May 2000
Appointed Frain, Paula as Secretary
8 May 2000
Resigned Gow, David Stewart 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
Appointed Hunter, Richard Andrew as Director
17 December 1999
Resigned Davies, John Lewis 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
23 January 1993
Resigned Hayman, Martin Heathcote as Director
23 January 1993
Resigned Sayers, Ian Lawrence as Director
23 January 1993
Resigned Walker, Graham Roderick as Director
23 January 1993
Resigned Welch, Gaynor Jill as Director
4 December 1992
Appointed Hart, Michael Charles as Director
4 December 1992
Appointed Dawson, Adrian Keith as Director
4 December 1992
Appointed Barry, Paul Anthony as Director
4 December 1992
Appointed Franklin, William John as Director
4 December 1992
Appointed Gow, David Stewart as Secretary
4 December 1992
Resigned Sayers, Ian Lawrence as Secretary
4 December 1992
Appointed Webb, Anthony Clifford as Director
4 December 1992
Appointed Blake, Brendan Patrick Paul as Director
4 December 1992
Appointed Brougham, David Peter, The Hon as Director
14 October 1992
Appointed Sayers, Ian Lawrence as Director
14 October 1992
Appointed Welch, Gaynor Jill as Director
14 October 1992
Appointed Hayman, Martin Heathcote as Director
14 October 1992
Resigned Earl, Jane as Secretary
14 October 1992
Appointed Sayers, Ian Lawrence as Secretary
13 October 1992
Resigned Jostrom, Eric Harrison as Director
9 October 1992
Resigned Benson, Michael D'Arcy as Director
3 July 1992
Appointed Earl, Jane as Secretary
3 July 1992
Resigned Welch, Gaynor Jill 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. 00615235

Holdings 11

Companies where Black Horse Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Filings 256

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
9 March 2026Termination of appointment of a secretary
9 March 2026Appointment of a secretary
4 March 2026Confirmation statement with updates27 February 2026
23 October 2025Statement of capital following an allotment of shares
Show all 256 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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