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Blackhorse UK Holdco Ltd

Blackhorse UK Holdco Ltd is an active company incorporated on 18 November 2021 with the registered office located in Harrogate, North Yorkshire. Blackhorse UK Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13752668
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Lower Ground Floor Gardner House
Hornbeam Park Avenue
Harrogate
North Yorkshire
HG2 8NA
England
Address changed on 23 Oct 2024 (1 year ago)
Previous address was 4 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • Portfolio Manager • British • Lives in Netherlands • Born in Jul 1991
Director • Irish • Lives in Ireland • Born in Dec 1978
Director • Senior Portfolio Manager Real Estate • Dutch • Lives in Netherlands • Born in Mar 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackhorse UK Propco Ltd
Ronan Niall Kierans, Charlotte Noella Robinson, and 1 more are mutual people.
Active
Guildford UK Propco Ltd
Charlotte Noella Robinson and Adam Stephen Brockley are mutual people.
Active
Wembley UK Propco Ltd
Charlotte Noella Robinson and Adam Stephen Brockley are mutual people.
Active
Guildford 2 UK Propco Ltd
Charlotte Noella Robinson and Adam Stephen Brockley are mutual people.
Active
Hammersmith UK Propco Ltd
Charlotte Noella Robinson and Adam Stephen Brockley are mutual people.
Active
Bloomsbury UK Propco Ltd
Charlotte Noella Robinson and Adam Stephen Brockley are mutual people.
Active
Circus Street UK Propco Ltd
Charlotte Noella Robinson and Adam Stephen Brockley are mutual people.
Active
Tanatus Developments Limited
Adam Stephen Brockley and Ronan Niall Kierans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£960K
Decreased by £162K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.57M
Increased by £15.66M (+56%)
Total Liabilities
-£21.21M
Increased by £1.84M (+10%)
Net Assets
£22.35M
Increased by £13.82M (+162%)
Debt Ratio (%)
49%
Decreased by 20.73% (-30%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Miss Charlotte Noella Robinson Details Changed
11 Months Ago on 17 Nov 2024
Mr Adam Stephen Brockley Details Changed
11 Months Ago on 17 Nov 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Ronan Niall Kierans Resigned
1 Year 5 Months Ago on 31 May 2024
Ms Charlotte Noella Robinson Appointed
1 Year 5 Months Ago on 31 May 2024
Leonardus Willemszoon Hertog Resigned
1 Year 5 Months Ago on 31 May 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
New Charge Registered
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 8 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 23 Dec 2024
Director's details changed for Miss Charlotte Noella Robinson on 17 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Adam Stephen Brockley on 17 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 18 Nov 2024
Registered office address changed from 4 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Lower Ground Floor Gardner House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8NA on 23 October 2024
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 2 Oct 2024
Repayment History
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