Black Horse Finance Holdings Limited

Active03853896 Private limited company
Incorporated
6 October 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
16 July 2027
Last conf. stmt
2 July 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 Group Limited, United Dominions Leasing Limited · more companies
British
Born September 1990 (36)
Director · Appointed 30 August 2016
Also at Black Horse Group Limited, Lloyds Bank Asset Finance Limited, NWS Trust Limited · more companies
British
Born May 1966 (60)
Officer history (25 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
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
22 April 2019
Appointed Pamma, Lauren as Director
25 June 2018
Resigned Sarfo-Agyare, Claude Kwasi as Director
30 August 2016
Appointed Hennessey, David Dermot as Secretary
30 August 2016
Resigned Gittins, Paul as Secretary
30 August 2016
Appointed Smith, Timothy Robin as Director
30 August 2016
Resigned Grant, Philip Robert as Director
7 September 2015
Appointed Grant, Philip Robert as Director
10 August 2015
Resigned Pfaudler, Jakob, Dr as Director
9 July 2015
Appointed Jones, Richard Andrew as Director
9 July 2015
Resigned Sutton, Christopher as Director
19 July 2013
Appointed Gittins, Paul as Secretary
21 November 2012
Appointed Pfaudler, Jakob, Dr as Director
21 November 2012
Appointed Sarfo-Agyare, Claude Kwasi as Director
21 November 2012
Resigned Oldfield, David James Stanley 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
Resigned Kilbee, Michael Peter as Director
30 April 2008
Appointed White, Adrian Patrick as Director
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
19 December 2001
Appointed Saunders, Deborah Ann as Secretary
19 December 2001
Resigned Beazley, Christopher Wills as Secretary
26 October 2000
Resigned Spv Management Limited as Corporate Director
26 October 2000
Appointed Potts, David Keith as Director
26 October 2000
Resigned Mcdermott, Martin as Director
26 October 2000
Appointed Kilbee, Michael Peter as Director
26 October 2000
Appointed Davies, John Lewis as Director
26 October 2000
Resigned Beazley, Christopher Wills as Director
27 April 2000
Appointed Mcdermott, Martin as Director
27 April 2000
Resigned Minoprio, Piers as Director
23 December 1999
Appointed Minoprio, Piers as Director
23 December 1999
Appointed Spv Management Limited as Corporate Director
23 December 1999
Appointed Beazley, Christopher Wills as Secretary
23 December 1999
Appointed Beazley, Christopher Wills as Director
23 December 1999
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
23 December 1999
Resigned Filbuk Nominees Limited as Corporate Nominee Director
6 October 1999
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
6 October 1999
Appointed Filbuk Nominees Limited as Corporate Nominee Director

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 6

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

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

Filings 148

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates2 July 2026
9 March 2026Termination of appointment of a secretary
9 March 2026Appointment of a secretary
28 July 2025Full accounts31 December 2024
Show all 148 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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