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Black Hill Finco Limited

Black Hill Finco Limited is an active company incorporated on 31 May 2019 with the registered office located in Gloucester, Gloucestershire. Black Hill Finco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12026414
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
1st Floor Olympus House
Quedgeley
Gloucester
GL2 4NF
England
Address changed on 19 Aug 2022 (3 years ago)
Previous address was 1st Floor 10 Sabre Close Quedgeley Gloucester GL2 4NZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1954
Director • French • Lives in France • Born in Aug 1984
Director • French • Lives in France • Born in Jul 1980
Black Hill Midco Limited
PSC
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Mutual Companies
Black Hill Topco Limited
Remy Jean-Pierre Rene HouÉ and Pierre Joel Robert HouÉ are mutual people.
Active
Black Hill Midco Limited
Remy Jean-Pierre Rene HouÉ and Pierre Joel Robert HouÉ are mutual people.
Active
Lakeshore Leisure Group Limited
Remy Jean-Pierre Rene HouÉ and Pierre Joel Robert HouÉ are mutual people.
Active
Lakeshore Leisure (Clawton) Limited
Remy Jean-Pierre Rene HouÉ and Pierre Joel Robert HouÉ are mutual people.
Active
Lakeshore Leisure (Upottery) Limited
Remy Jean-Pierre Rene HouÉ and Pierre Joel Robert HouÉ are mutual people.
Active
Lakeshore Leisure (Dunkeswell) Limited
Remy Jean-Pierre Rene HouÉ and Pierre Joel Robert HouÉ are mutual people.
Active
Capfun UK Limited
Remy Jean-Pierre Rene HouÉ and Pierre Joel Robert HouÉ are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£8.84M
Same as previous period
Total Liabilities
-£8.79M
Same as previous period
Net Assets
£47.38K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Oct 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Small Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Small Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Remy Jean-Pierre Rene Houé Details Changed
2 Years 6 Months Ago on 18 May 2023
Pierre Joel Robert Houé Details Changed
2 Years 6 Months Ago on 18 May 2023
Nicolas Jean Gerard Houe Details Changed
2 Years 6 Months Ago on 18 May 2023
Stephen Michael Twiss Resigned
2 Years 8 Months Ago on 15 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 27 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 30 November 2023
Submitted on 24 Oct 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 12 Jun 2024
Change of accounting reference date
Submitted on 2 Sep 2023
Repayment History
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