BLACK HILL FINCO LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

BLACK HILL FINCO LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
BLACK HILL FINCO LIMITED was incorporated 5 years ago on 31/05/2019 and has the registered number: 12026414. The accounts status is SMALL and accounts are next due on 31/08/2024.

BLACK HILL FINCO LIMITED - GLOUCESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/09/2022 31/08/2024

Registered Office

1ST FLOOR OLYMPUS HOUSE
GLOUCESTER
GL2 4NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REMY JEAN-PIERRE RENE HOUÉ Aug 1984 French Director 2022-12-09 CURRENT
PIERRE JOEL ROBERT HOUÉ Jun 1954 French Director 2022-12-09 CURRENT
NICOLAS JEAN GERARD HOUE Jul 1980 French Director 2022-11-01 CURRENT
MR NIGEL BYRON WIMPENNY Oct 1955 British Director 2022-02-02 UNTIL 2022-11-01 RESIGNED
STEPHEN MICHAEL TWISS Dec 1976 British Director 2019-07-31 UNTIL 2023-03-15 RESIGNED
MR HUGO EDWARD WILLIAM ROBINSON Mar 1973 British Director 2019-05-31 UNTIL 2019-08-14 RESIGNED
MR GRAHAM PLANT Feb 1960 British Director 2021-12-03 UNTIL 2022-11-01 RESIGNED
MR ARTJOM DASHKO Feb 1980 Latvian Director 2019-07-31 UNTIL 2021-12-03 RESIGNED
PRITPAL SINGH BADWAL Sep 1967 British Director 2022-11-01 UNTIL 2022-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Hill Midco Limited 2019-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Black Hill Finco Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £120,707 equity
Black Hill Finco Limited - Accounts to registrar (filleted) - small 18.2 2022-05-14 30-09-2021 £127,277 equity
Black Hill Finco Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 30-09-2020 £170,000 equity

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