Company Information for

BLACK HORSE GROUP LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

02498806

Private Limited Company

Active

About Black Horse Group Ltd

BLACK HORSE GROUP LIMITED was founded on 1990-05-03 and has its registered office in London. The organisation's status is listed as "Active". Black Horse Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BLACK HORSE GROUP LIMITED

Legal Registered Office

25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V

Previous Names

CHARTERED TRUST GROUP LIMITED

26/10/2005

Filing Information

Company Number	02498806
Date formed	1990-05-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	12/05/2016
Filing return next due	09/06/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 13:11:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Dermot Hennessey	Company Secretary		2016-09-04
Richard Andrew Jones	Director	MARKETING DIRECTOR	2015-07-09	UNITED KINGDOM
Claude Kwasi Sarfo-agyare	Director	ACCOUNTANT	2012-11-21	UNITED KINGDOM
Timothy Robin Smith	Director	DIRECTOR	2016-09-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Gittins	Company Secretary	2013-07-30	2016-09-04
Philip Robert Grant	Director	2015-09-07	2016-09-04
David James Stanley Oldfield	Director	2006-12-19	2012-11-21
Allison Jane Currie	Company Secretary	2012-03-12	2012-07-06
Timothy Mark Blackwell	Director	2007-09-28	2011-06-21
Deborah Ann Saunders	Company Secretary	2001-05-29	2010-01-06
Michael Peter Kilbee	Director	2000-08-31	2008-04-30
John Lewis Davies	Director	2000-08-31	2006-12-18
Paula Frain	Company Secretary	2000-05-08	2001-05-16
David Stewart Gow	Director	1995-01-20	2000-12-21
Stewart Edmund Davies	Director	1997-03-03	2000-10-13
Paul Anthony Barry	Director	1992-12-04	2000-09-08
Adrian Keith Dawson	Director	1992-12-04	2000-08-31
Fred Clark Enlow	Director	1998-07-02	2000-08-31
Richard Andrew Hunter	Director	1999-12-17	2000-08-31
David John Morgan	Director	1998-09-17	2000-08-31
David Stewart Gow	Company Secretary	1992-12-04	2000-05-08
Brendan Patrick Paul Blake	Director	1992-12-04	2000-01-16
John Lewis Davies	Director	1997-02-04	1999-12-17
Gareth Richard Bullock	Director	1996-07-01	1999-07-30
Alexander Siu Kee Au	Director	1998-07-02	1998-07-30
David Peter Brougham	Director	1992-12-04	1997-12-31
William John Franklin	Director	1992-12-04	1997-02-20
Peter Nigel Kenny	Director	1994-09-15	1996-07-01
Michael Charles Hart	Director	1992-12-04	1993-01-31
Martin Heathcote Hayman	Director	1992-10-14	1993-01-23
Ian Lawrence Sayers	Company Secretary	1992-10-14	1992-12-04
Jane Earl	Company Secretary	1992-07-03	1992-10-14
Eric Harrison Jostrom	Director	1992-05-12	1992-10-13
Michael D'arcy Benson	Director	1992-05-12	1992-10-09
Gaynor Jill Welch	Company Secretary	1992-05-12	1992-07-03

Related Directorships for Richard Andrew Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Andrew Jones	HYUNDAI CAR FINANCE LIMITED	Director	2016-08-05	CURRENT	1987-09-02	Active
Richard Andrew Jones	CAPITAL BANK LEASING 7 LIMITED	Director	2016-05-27	CURRENT	1954-12-15	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 4 LIMITED	Director	2016-05-27	CURRENT	1956-02-24	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 5 LIMITED	Director	2016-05-27	CURRENT	1959-04-23	Active
Richard Andrew Jones	CAPITAL BANK LEASING 2 LIMITED	Director	2016-05-27	CURRENT	1984-06-20	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 12 LIMITED	Director	2016-05-27	CURRENT	1950-12-05	Active
Richard Andrew Jones	CAPITAL BANK LEASING 8 LIMITED	Director	2016-05-27	CURRENT	1971-09-07	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 10 LIMITED	Director	2016-05-27	CURRENT	1955-12-23	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 3 LIMITED	Director	2016-05-27	CURRENT	1965-02-08	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 1 LIMITED	Director	2016-05-27	CURRENT	1956-04-16	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 9 LIMITED	Director	2016-05-27	CURRENT	1983-10-31	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 6 LIMITED	Director	2016-05-27	CURRENT	1982-02-12	Liquidation
Richard Andrew Jones	CAPITAL BANK LEASING 11 LIMITED	Director	2016-05-27	CURRENT	1984-05-15	Liquidation
Richard Andrew Jones	FINANCE & LEASING ASSOCIATION	Director	2016-01-15	CURRENT	1991-10-04	Active
Richard Andrew Jones	BLACK HORSE LIMITED	Director	2015-12-14	CURRENT	1960-06-01	Active
Richard Andrew Jones	INCHCAPE FINANCIAL SERVICES LIMITED	Director	2015-09-21	CURRENT	1995-12-15	Liquidation
Richard Andrew Jones	SHOGUN FINANCE LIMITED	Director	2015-09-21	CURRENT	1985-11-22	Active
Richard Andrew Jones	CAWLEY (CHESTER) LIMITED	Director	2015-09-21	CURRENT	1960-03-11	Active
Richard Andrew Jones	FORTHRIGHT FINANCE LIMITED	Director	2015-08-19	CURRENT	1972-02-21	Active
Richard Andrew Jones	BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED	Director	2015-08-12	CURRENT	1977-10-20	Liquidation
Richard Andrew Jones	SUZUKI FINANCIAL SERVICES LIMITED	Director	2015-07-09	CURRENT	1995-01-24	Active
Richard Andrew Jones	INTERNATIONAL MOTORS FINANCE LIMITED	Director	2015-07-09	CURRENT	1994-08-05	Active
Richard Andrew Jones	LOTUS FINANCE LIMITED	Director	2015-07-09	CURRENT	1996-10-21	Active
Richard Andrew Jones	CF ASSET FINANCE LIMITED	Director	2015-07-09	CURRENT	1999-05-19	Liquidation
Richard Andrew Jones	BLACK HORSE FINANCE HOLDINGS LIMITED	Director	2015-07-09	CURRENT	1999-10-06	Active
Richard Andrew Jones	UNITED DOMINIONS TRUST LIMITED	Director	2015-07-09	CURRENT	1922-10-03	Active
Richard Andrew Jones	PROTON FINANCE LIMITED	Director	2015-07-09	CURRENT	1953-04-27	Active
Richard Andrew Jones	LLOYDS BANK ASSET FINANCE LIMITED	Director	2015-07-09	CURRENT	1958-11-20	Active
Richard Andrew Jones	BLACK HORSE (TRF) LIMITED	Director	2015-07-09	CURRENT	1999-09-21	Active

Related Directorships for Claude Kwasi Sarfo-agyare

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claude Kwasi Sarfo-agyare	BLACK HORSE LIMITED	Director	2012-07-31	CURRENT	1960-06-01	Active
Claude Kwasi Sarfo-agyare	FLEET MANAGEMENT SERVICES LIMITED	Director	2012-06-06	CURRENT	1954-03-23	Dissolved 2013-12-23
Claude Kwasi Sarfo-agyare	AUTOLEASE HOLDINGS LIMITED	Director	2012-06-06	CURRENT	1963-07-12	Dissolved 2014-12-02
Claude Kwasi Sarfo-agyare	AUTOLEASE FLEETS LIMITED	Director	2012-06-06	CURRENT	1959-07-10	Dissolved 2013-12-23
Claude Kwasi Sarfo-agyare	BLACK HORSE HOME LOANS LIMITED	Director	2012-06-06	CURRENT	1985-09-10	Dissolved 2014-09-23
Claude Kwasi Sarfo-agyare	BLACK HORSE MOTORCYCLE FINANCE LIMITED	Director	2012-06-06	CURRENT	1936-11-17	Dissolved 2013-10-15
Claude Kwasi Sarfo-agyare	LLOYDS BOWMAKER LIMITED	Director	2012-06-06	CURRENT	1926-10-02	Dissolved 2014-12-02
Claude Kwasi Sarfo-agyare	BLACK HORSE COMMERCIAL LIMITED	Director	2012-06-06	CURRENT	1983-01-12	Dissolved 2014-01-28
Claude Kwasi Sarfo-agyare	PC MOTOR FINANCE LIMITED	Director	2012-06-06	CURRENT	1987-04-13	Dissolved 2014-12-02
Claude Kwasi Sarfo-agyare	V A G FINANCE LIMITED	Director	2012-06-06	CURRENT	1937-12-21	Dissolved 2014-12-12
Claude Kwasi Sarfo-agyare	LLOYDS AND SCOTTISH TRUST LIMITED	Director	2012-06-06	CURRENT	1956-03-13	Dissolved 2013-12-23
Claude Kwasi Sarfo-agyare	DEALER EMPLOYEE CAR SCHEME LIMITED	Director	2012-06-06	CURRENT	1964-12-10	Dissolved 2014-01-28
Claude Kwasi Sarfo-agyare	BLACK HORSE PERSONAL FINANCE LIMITED	Director	2012-06-06	CURRENT	1961-10-04	Dissolved 2013-10-15
Claude Kwasi Sarfo-agyare	BLACK HORSE MOTOR FINANCE LIMITED	Director	2012-06-06	CURRENT	1977-04-12	Dissolved 2013-10-15
Claude Kwasi Sarfo-agyare	LLOYDS UDT EQUIPMENT LEASING LIMITED	Director	2012-06-06	CURRENT	1969-09-25	Dissolved 2014-12-02
Claude Kwasi Sarfo-agyare	BLACK HORSE CARAVAN FINANCE LIMITED	Director	2012-06-06	CURRENT	1989-09-11	Dissolved 2013-10-15
Claude Kwasi Sarfo-agyare	LB AUTOLEASE LIMITED	Director	2012-06-06	CURRENT	2000-09-26	Dissolved 2015-03-17
Claude Kwasi Sarfo-agyare	CHARTERED TRUST GROUP LIMITED	Director	2012-06-06	CURRENT	1973-09-21	Dissolved 2015-03-17
Claude Kwasi Sarfo-agyare	LLOYDS UDT (MARLOW) LIMITED	Director	2012-06-06	CURRENT	1961-10-09	Dissolved 2016-04-04
Claude Kwasi Sarfo-agyare	CHARTERED TRUST LIMITED	Director	2012-06-06	CURRENT	1989-09-26	Dissolved 2016-04-04
Claude Kwasi Sarfo-agyare	CHARTERED TRUST MARINE LIMITED	Director	2012-06-06	CURRENT	1964-05-06	Dissolved 2016-05-03
Claude Kwasi Sarfo-agyare	HIGHWAY VEHICLE LEASING LIMITED	Director	2012-06-06	CURRENT	1983-02-04	Dissolved 2016-05-03
Claude Kwasi Sarfo-agyare	BLACK HORSE FINANCE LIMITED	Director	2012-06-06	CURRENT	1987-04-14	Dissolved 2016-11-03
Claude Kwasi Sarfo-agyare	HIGHWAY CONTRACT HIRE LIMITED	Director	2012-06-06	CURRENT	1980-10-22	Dissolved 2016-12-07
Claude Kwasi Sarfo-agyare	RIGP FINANCE LIMITED	Director	2012-06-06	CURRENT	1943-12-18	Dissolved 2016-11-03

Related Directorships for Timothy Robin Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Robin Smith	CEDAR HOLDINGS LIMITED	Director	2018-06-08	CURRENT	1958-06-23	Liquidation
Timothy Robin Smith	INCHCAPE FINANCIAL SERVICES LIMITED	Director	2017-04-20	CURRENT	1995-12-15	Liquidation
Timothy Robin Smith	BLACK HORSE FINANCE MANAGEMENT LIMITED	Director	2016-09-14	CURRENT	2000-03-28	Liquidation
Timothy Robin Smith	BLACK HORSE FINANCE HOLDINGS LIMITED	Director	2016-08-30	CURRENT	1999-10-06	Active
Timothy Robin Smith	BLACK HORSE EXECUTIVE MORTGAGES LIMITED	Director	2016-08-23	CURRENT	1987-02-27	Liquidation
Timothy Robin Smith	FORTHRIGHT FINANCE LIMITED	Director	2016-08-22	CURRENT	1972-02-21	Active
Timothy Robin Smith	SALESLEASE PURCHASE LIMITED	Director	2016-08-22	CURRENT	1992-12-17	Liquidation
Timothy Robin Smith	UDT AUTOLEASE LIMITED	Director	2016-08-10	CURRENT	1966-08-16	Liquidation
Timothy Robin Smith	UDT SALES FINANCE LIMITED	Director	2016-08-10	CURRENT	1968-02-29	Liquidation
Timothy Robin Smith	NWS TRUST LIMITED	Director	2016-08-05	CURRENT	1946-03-25	Active
Timothy Robin Smith	FINANCE & LEASING ASSOCIATION	Director	2014-07-01	CURRENT	1991-10-04	Active