BLACK HORSE FINANCE HOLDINGS LIMITED
03853896 · Active · Ltd · 26 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 16 Jul 2027 (last filed 2 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
16 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BLACK HORSE FINANCE HOLDINGS LIMITED
03853896Active· Ltd· England Wales· 1999-10-06Incorporated 1999-10-06Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- HENNESSEY, David Dermot· SecretaryAppointed 2026-03-09
- BEATTIE, Ryan· SecretaryResigned 2026-03-09
- GITTINS, Paul· SecretaryResigned 2024-07-31
- HENNESSEY, David Dermot· SecretaryResigned 2024-01-08
HENNESSEY, David Dermot
Secretary
- Appointed
- 2026-03-09
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SMITH, Timothy Robin
Director
- Appointed
- 2016-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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VIJAY, Samuel
Director
- Appointed
- 2021-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1990
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WILLIAMS, Nicholas Andrew
Director
- Appointed
- 2022-11-14
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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BEATTIE, Ryan
Secretary
- Appointed
- 2024-07-31
- Resigned
- 2026-03-09
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BEAZLEY, Christopher Wills
Secretary
- Appointed
- 1999-12-23
- Resigned
- 2001-12-19
- Nationality
- British
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CURRIE, Allison Jane
Secretary
- Appointed
- 2012-03-12
- Resigned
- 2012-07-06
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GITTINS, Paul
Secretary
- Appointed
- 2024-01-18
- Resigned
- 2024-07-31
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GITTINS, Paul
Secretary
- Appointed
- 2013-07-19
- Resigned
- 2016-08-30
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HENNESSEY, David Dermot
Secretary
- Appointed
- 2016-08-30
- Resigned
- 2024-01-08
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SAUNDERS, Deborah Ann
Secretary
- Appointed
- 2001-12-19
- Resigned
- 2010-01-06
- Nationality
- Other
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FILBUK (SECRETARIES) LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-10-06
- Resigned
- 1999-12-23
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BEAZLEY, Christopher Wills
Director
- Appointed
- 1999-12-23
- Resigned
- 2000-10-26
- Nationality
- British
- Born
- 11/1962
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BLACKWELL, Timothy Mark
Director
- Appointed
- 2007-09-28
- Resigned
- 2011-06-21
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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DAVIES, John Lewis
Director
- Appointed
- 2000-10-26
- Resigned
- 2006-12-18
- Nationality
- British
- Born
- 01/1949
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GRANT, Philip Robert
Director
- Appointed
- 2015-09-07
- Resigned
- 2016-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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JONES, Richard Andrew
Director
- Appointed
- 2015-07-09
- Resigned
- 2022-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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KILBEE, Michael Peter
Director
- Appointed
- 2000-10-26
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 04/1947
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MCDERMOTT, Martin
Director
- Appointed
- 2000-04-27
- Resigned
- 2000-10-26
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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MINOPRIO, Piers
Director
- Appointed
- 1999-12-23
- Resigned
- 2000-04-27
- Nationality
- British
- Born
- 02/1956
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OLDFIELD, David James Stanley
Director
- Appointed
- 2006-12-19
- Resigned
- 2012-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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PAMMA, Lauren
Director
- Appointed
- 2019-04-22
- Resigned
- 2020-11-26
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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PFAUDLER, Jakob, Dr
Director
- Appointed
- 2012-11-21
- Resigned
- 2015-08-10
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 02/1972
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POTTS, David Keith
Director
- Appointed
- 2000-10-26
- Resigned
- 2007-09-28
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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SARFO-AGYARE, Claude Kwasi
Director
- Appointed
- 2012-11-21
- Resigned
- 2018-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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SUTTON, Christopher
Director
- Appointed
- 2011-09-01
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1958
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WHITE, Adrian Patrick
Director
- Appointed
- 2008-04-30
- Resigned
- 2012-06-22
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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FILBUK NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-10-06
- Resigned
- 1999-12-23
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SPV MANAGEMENT LIMITED
Corporate Director
- Appointed
- 1999-12-23
- Resigned
- 2000-10-26
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