Blackhorse HCC Limited

Active10313117 Private limited company
Incorporated
4 August 2016 (10 years)
Industry
Development of building projects (41100)
Directors
Simon Mark Crew
Owned by
Accounts type
Full
Region
Greater London
Address
Unite House 1
28 Theobald’s Road
London
WC1X 8TN

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
Also at MSF Nominee Company Limited
British
Born March 1969 (57)
Crew, Simon Mark
Director · Appointed 16 June 2026
British
Born August 1975 (51)
Director · Appointed 16 June 2026
Also at Unite the Union Trustee Company Limited, Unite the Union Second Trustee Company Limited, Unite Pension Scheme Trustee Limited
British
Born May 1966 (60)
Director · Appointed 16 June 2026
Also at Unite the Union Trustee Company Limited, Unite the Union Second Trustee Company Limited
British
Born April 1970 (56)
Director · Appointed 15 May 2026
Also at Unite the Union Trustee Company Limited, Unite the Union Second Trustee Company Limited · more companies
British
Born January 1973 (53)
Sedulo London
Corporate Secretary · Appointed 25 June 2025
Director · Appointed 27 September 2021
Also at Unite the Union Trustee Company Limited, MSF Nominee Company Limited, Unite the Union Second Trustee Company Limited · more companies
British
Born December 1968 (57)
Officer history (17 former)
10 September 2026
Appointed Hook, Dominic Terence as Director
10 September 2026
Resigned Carpenter, Sarah Margaret as Director
16 June 2026
Appointed Crew, Simon Mark as Director
16 June 2026
Appointed Green, William Andrew as Director
16 June 2026
Appointed Matthews, Susan Natalee as Director
16 June 2026
Resigned Murphy, Thomas Joseph as Director
16 June 2026
Resigned Smith, Michelle Lorraine as Director
16 June 2026
Resigned Brennan, Paula as Director
15 May 2026
Appointed Butcher, Terence Kenneth as Director
20 April 2026
Resigned Cassidy, Edward as Director
25 June 2025
Appointed Sedulo London as Corporate Secretary
24 June 2025
Resigned Bwb Secretarial Limited as Corporate Secretary
1 November 2023
Appointed Carpenter, Sarah Margaret as Director
1 November 2023
Resigned Cartmail, Gail Ann as Director
8 June 2023
Appointed Brennan, Paula as Director
8 June 2023
Appointed Cassidy, Edward as Director
8 June 2023
Appointed Smith, Michelle Lorraine as Director
8 June 2023
Resigned Jones, Zimeon Inigo as Director
8 June 2023
Resigned Sorice, Monica as Director
24 March 2023
Appointed Cartmail, Gail Ann as Director
31 October 2022
Resigned Percival, Howard James as Director
10 December 2021
Appointed Percival, Howard James as Director
1 November 2021
Resigned Mccluskey, Leonard as Director
27 September 2021
Appointed Graham, Sharon as Director
27 September 2021
Resigned Mccluskey, Leonard as Director
27 September 2021
Appointed Mccluskey, Leonard as Director
7 September 2021
Resigned Taylor, Jayne as Director
8 July 2020
Appointed Sorice, Monica as Director
8 July 2020
Appointed Jones, Zimeon Inigo as Director
8 July 2020
Resigned Mitchell, James Alfred as Director
6 May 2020
Resigned Mcgovern, John as Director
9 June 2017
Appointed Murphy, Thomas Joseph as Director
9 June 2017
Appointed Taylor, Jayne as Director
9 June 2017
Resigned Holmes, Brian as Director
9 June 2017
Resigned Wood, Mark Andrew as Director
9 June 2017
Appointed Mitchell, James Alfred as Director
9 June 2017
Appointed Mcgovern, John as Director
4 August 2016
Appointed Holmes, Brian as Director
4 August 2016
Appointed Wood, Mark Andrew as Director
4 August 2016
Appointed Mccluskey, Leonard as Director
4 August 2016
Appointed Bwb Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 26 January 2018
Owns 25–50% of shares
Company Limited By Guarantee
Reg. no. 06477198
Corporate entity · Notified 26 January 2018
Owns 25–50% of shares
Company Limited By Guarantee
Reg. no. 00969191

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Unite the Union Second Trustee Company Limited
Blackhorse HCC Limited This company Owns 25–50% of shares
MSF Nominee Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
16 September 2026Termination of appointment of a secretary
16 September 2026Appointment of a secretary
14 September 2026Appointment of a director

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