BLACK HILLS STUD LIMITED
LONDON HESMONDS STUD LIMITED

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Company number 01328734
Status Active
Incorporation Date 5 September 1977
Company Type Private Limited Company
Address THIRD FLOOR, 27 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 . The most likely internet sites of BLACK HILLS STUD LIMITED are www.blackhillsstud.co.uk, and www.black-hills-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Hills Stud Limited is a Private Limited Company. The company registration number is 01328734. Black Hills Stud Limited has been working since 05 September 1977. The present status of the company is Active. The registered address of Black Hills Stud Limited is Third Floor 27 Queen Anne S Gate London Sw1h 9bu. . GRIFFITHS, Valerie Anne is a Secretary of the company. GRIFFITHS, Valerie Anne is a Director of the company. NEWELL, Matthew Mark Vincent is a Director of the company. Director MCNAUGHT, James has been resigned. Director POTTER, Roy Francis has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
GRIFFITHS, Valerie Anne
Director
GRIFFITHS, Valerie Anne

82 years old
Director
NEWELL, Matthew Mark Vincent
Appointed Date: 30 October 2006
54 years old

Resigned Directors

Director
MCNAUGHT, James
Resigned: 24 July 1992
92 years old
Director
POTTER, Roy Francis
Resigned: 31 August 2006
82 years old

Persons With Significant Control

Mr Peter George Goulandris
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

BLACK HILLS STUD LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10,000
...
... and 81 more events
16 Aug 1987
Return made up to 21/04/87; full list of members
25 Apr 1987
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 21/04/86; full list of members
12 May 1986
Full accounts made up to 31 December 1984
05 Sep 1977
Incorporation

BLACK HILLS STUD LIMITED Charges

26 November 1992
Charge over credit balances
Delivered: 9 December 1992
Status: Satisfied on 24 August 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £12835 together with interest hald by national…

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