Black Horse (TRF) Limited

Active03845557 Private limited company
Incorporated
21 September 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 10 January 2024
British
Born May 1979 (47)
Director · Appointed 10 November 2022
British
Born June 1974 (52)
Officer history (33 former)
9 March 2026
Resigned Beattie, Ryan as Secretary
9 March 2026
Appointed Hennessey, David Dermot as Secretary
31 July 2024
Appointed Beattie, Ryan as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
12 January 2024
Appointed Gittins, Paul as Secretary
10 January 2024
Appointed Hyne, Paul Lawrence as Director
8 January 2024
Resigned Hennessey, David Dermot as Secretary
4 January 2024
Resigned Adams, Christopher Michael as Director
10 November 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
10 January 2017
Appointed Hennessey, David Dermot as Secretary
10 January 2017
Resigned Gittins, Paul as Secretary
9 July 2015
Appointed Jones, Richard Andrew as Director
9 July 2015
Resigned Sutton, Christopher as Director
9 April 2015
Appointed Adams, Christopher Michael as Director
15 October 2014
Resigned Edwards, Jayson as Director
21 November 2012
Appointed Edwards, Jayson as Director
21 November 2012
Resigned Oldfield, David James Stanley as Director
1 September 2011
Appointed Sutton, Christopher as Director
31 August 2011
Resigned White, Adrian Patrick as Director
21 June 2011
Resigned Blackwell, Timothy Mark as Director
1 September 2010
Appointed Gittins, Paul as Secretary
1 September 2010
Resigned Richardson, Philippa Jane as Secretary
23 March 2010
Appointed White, Adrian Patrick as Director
23 March 2010
Appointed Oldfield, David James Stanley as Director
23 March 2010
Appointed Blackwell, Timothy Mark as Director
23 March 2010
Resigned Lunt, Alan Gregory as Director
23 March 2010
Resigned Bergin, Blathnaid as Director
23 March 2010
Resigned Bishop, Kevin John as Director
16 March 2009
Appointed Bergin, Blathnaid as Director
16 March 2009
Resigned Hitchen, Christopher Mark as Director
16 March 2009
Resigned Kulshreshtha, Pankaj as Director
30 April 2008
Resigned Kilbee, Michael Peter as Secretary
30 April 2008
Appointed Richardson, Philippa Jane as Secretary
21 September 2007
Appointed Kulshreshtha, Pankaj as Director
21 September 2007
Appointed Hitchen, Christopher Mark as Director
21 September 2007
Resigned Ganley, Martin Gerard as Director
2 June 2006
Resigned Chrystie, Neil Stephen as Director
24 January 2006
Appointed Lunt, Alan Gregory as Director
23 December 2005
Resigned Poulson, Simon Mark as Director
1 March 2005
Appointed Bishop, Kevin John as Director
21 February 2005
Resigned Donald, Graham William as Director
12 November 2004
Resigned Makaritis, Steve as Director
12 November 2004
Appointed Chrystie, Neil Stephen as Director
16 July 2004
Resigned Davies, Stewart Edmund as Director
1 June 2004
Resigned Gupta, Rajesh Ramakrishna as Director
1 June 2004
Appointed Makaritis, Steve as Director
18 March 2002
Resigned Screeton, Philip as Director
18 March 2002
Appointed Gupta, Rajesh Ramakrishna as Director
18 March 2002
Resigned Goldman, Mark Abraham as Director
18 March 2002
Appointed Ganley, Martin Gerard as Director
12 December 2001
Resigned Garden, Ian Graham as Director
12 December 2001
Appointed Screeton, Philip as Director
29 May 2001
Resigned Frain, Paula as Secretary
29 May 2001
Appointed Kilbee, Michael Peter as Secretary
5 December 2000
Appointed Frain, Paula as Secretary
5 December 2000
Resigned Poulson, Simon Mark as Secretary
3 May 2000
Appointed Garden, Ian Graham as Director
28 April 2000
Resigned Gould, Jeffrey Robert as Director
18 January 2000
Appointed Poulson, Simon Mark as Secretary
18 January 2000
Appointed Poulson, Simon Mark as Director
18 January 2000
Appointed Donald, Graham William as Director
18 January 2000
Appointed Davies, Stewart Edmund as Director
18 January 2000
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
22 December 1999
Appointed Gould, Jeffrey Robert as Director
22 December 1999
Appointed Goldman, Mark Abraham as Director
22 December 1999
Resigned Inhoco Formations Limited as Corporate Nominee Director
21 September 1999
Appointed Inhoco Formations Limited as Corporate Nominee Director
21 September 1999
Appointed A B & C Secretarial Limited as Corporate Nominee 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 160

DateDescriptionMade Up ToPagesPDF
9 March 2026Termination of appointment of a secretary
9 March 2026Appointment of a secretary
4 March 2026Confirmation statement with updates27 February 2026
29 January 2026Full accounts30 June 2025
18 July 2025Director's details changed
Show all 160 filings

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