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Blackheath Capital Limited

Blackheath Capital Limited is an active company incorporated on 17 April 2012 with the registered office located in London, Greater London. Blackheath Capital Limited was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
08033851
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (5 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Director • Australian • Lives in UK • Born in Dec 1980 • Business Owner
Director • British • Lives in England • Born in Sep 1970
Mr Gareth Gibson Hardy
PSC • Australian • Lives in Australia • Born in Dec 1980
Mr Stephen Dunn
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Rugbytel Limited
Steve Dunn, Gareth Gibson Hardy, and 1 more are mutual people.
Active
Fidelis Energy Limited
Steve Dunn, Gareth Gibson Hardy, and 1 more are mutual people.
Active
1823 Group Limited
Gareth Gibson Hardy and Gareth Gibson Hardy are mutual people.
Active
Thirdi Property (UK) Limited
Steve Dunn and Gareth Gibson Hardy are mutual people.
Active
Rugby Capital Limited
Steve Dunn is a mutual person.
Active
Vauxhall One
Gareth Gibson Hardy is a mutual person.
Active
York Road Holding Limited
Steve Dunn is a mutual person.
Active
Squaring A Circle Limited
Gareth Gibson Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.98K
Increased by £4.74K (+1933%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£144.4K
Increased by £4.53K (+3%)
Total Liabilities
-£147.95K
Increased by £8.84K (+6%)
Net Assets
-£3.55K
Decreased by £4.31K (-569%)
Debt Ratio (%)
102%
Increased by 3% (+3%)
Latest Activity
Mr Gareth Gibson Hardy (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Mr Gareth Gibson Hardy Details Changed
1 Month Ago on 25 Sep 2025
Mr Gareth Gibson Hardy Details Changed
3 Months Ago on 31 Jul 2025
Mr Gareth Gibson Hardy (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Mr Stephen Dunn (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Mr Stephen Dunn (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mr Steve Dunn Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Mr Gareth Gibson Hardy (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Director's details changed for Mr Gareth Gibson Hardy on 25 September 2025
Submitted on 26 Oct 2025
Change of details for Mr Gareth Gibson Hardy as a person with significant control on 25 September 2025
Submitted on 26 Oct 2025
Director's details changed for Mr Steve Dunn on 1 July 2025
Submitted on 14 Aug 2025
Change of details for Mr Stephen Dunn as a person with significant control on 1 July 2025
Submitted on 14 Aug 2025
Change of details for Mr Stephen Dunn as a person with significant control on 31 July 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Gareth Gibson Hardy on 31 July 2025
Submitted on 12 Aug 2025
Change of details for Mr Gareth Gibson Hardy as a person with significant control on 31 July 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Jul 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 25 Apr 2025
Change of details for Mr Gareth Gibson Hardy as a person with significant control on 30 July 2024
Submitted on 2 Aug 2024
Repayment History
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