Black Hill Finco Limited

Active12026414 Private limited company
Incorporated
31 May 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Olympus House
Quedgeley
Gloucester
GL2 4NF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2022
French
Born June 1954 (72)
Director · Appointed 9 December 2022
French
Born August 1984 (42)
Houe, Nicolas Jean Gerard
Director · Appointed 1 November 2022
French
Born July 1980 (46)
Officer history (6 former)
15 March 2023
Resigned Twiss, Stephen Michael as Director
9 December 2022
Resigned Badwal, Pritpal Singh as Director
9 December 2022
Appointed Houé, Remy Jean-Pierre Rene as Director
9 December 2022
Appointed Houé, Pierre Joel Robert as Director
1 November 2022
Resigned Wimpenny, Nigel Byron as Director
1 November 2022
Appointed Badwal, Pritpal Singh as Director
1 November 2022
Resigned Plant, Graham Clifford as Director
1 November 2022
Appointed Houe, Nicolas Jean Gerard as Director
2 February 2022
Appointed Wimpenny, Nigel Byron as Director
3 December 2021
Appointed Plant, Graham Clifford as Director
3 December 2021
Resigned Dashko, Artjom as Director
14 August 2019
Resigned Robinson, Hugo Edward William as Director
31 July 2019
Appointed Dashko, Artjom as Director
31 July 2019
Appointed Twiss, Stephen Michael as Director
31 May 2019
Appointed Robinson, Hugo Edward William as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12026213

Holdings 1

Companies where Black Hill Finco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Black Hill Topco Limited Owns 75–100% of shares
Black Hill Midco Limited Owns 75–100% of shares
Black Hill Finco Limited This company Owns 75–100% of shares

Financials

Net Assets
£47,376

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 £127,277 £120,707 £47,376
Balance sheet detail
2023202220212020
Fixed Assets£170,000£170,000
Debtors£8,667,568£8,620,244£2,984,717
Creditors (< 1 year)£8,790,192£750,000£500,000
Creditors (> 1 year)£0£7,919,537£2,527,440
Net Current Assets(£122,624)£7,870,244£2,484,717
Net Assets£47,376£120,707£127,277
Shareholder Funds£47,376£120,707£127,277£170,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts30 November 2025
27 August 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Gloucester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?