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Last Companies House update: 23 September 2026

1823 GROUP LIMITED

Active
•
08153619
Address
101 New Cavendish Street, 1st Floor South, London W1W 6XH
Activity
Other telecommunications activities
Incorporation
23 July 2012
Officers
Aurelie ZAHM, Simona DUNN, Jessica GITTOES, Stephen Nicholas DUNN, Gareth Gibson HARDY

Legal information

1823 GROUP LIMITED

Company number
08153619
Company type
Private limited company
Legal situation

Active

Activity

1823 GROUP LIMITED

SIC Code
61900
•Other telecommunications activities
Fields of activity
Information and communication

Officers

1823 GROUP LIMITED

5 currently employed and 1 former officer

Aurelie ZAHM
Current
Role: Director
Start date: 30 March 2023
Age: 44 years old • Born on 01/1982
Simona DUNN
Current
Role: Director
Start date: 19 February 2020
Age: 43 years old • Born on 01/1983
Jessica GITTOES
Current
Role: Director
Start date: 19 February 2020
Age: 40 years old • Born on 01/1986
Stephen Nicholas DUNN
Current
Role: Director
Start date: 23 July 2012
Age: 56 years old • Born on 01/1970
Gareth Gibson HARDY
Current
Role: Director
Start date: 23 July 2012
Age: 46 years old • Born on 01/1980
FORMER OFFICERS
Leigh HINTON
Former
Role: Director
Start date: 23 July 2012
End date: 15 September 2014
Age: 47 years old • Born on 01/1979

Persons with significant control

1823 GROUP LIMITED

1 current and 2 former

Blackheath Capital Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 101 New Cavendish Street, 1st Floor South, London W1W 6XH
FORMER PERSONS WITH SIGNIFICANT CONTROL
Gareth Hardy
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Australian
Address: Overdene House 49 Church Street, Theale, Reading RG7 5BX
Stephen Dunn
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Overdene House 49 Church Street, Theale, Reading RG7 5BX

Filing history

1823 GROUP LIMITED

65 documents

Confirmation statement made on 26 September 2025 with updates
27 October 2025
Director's details changed for Mr Gareth Gibson Hardy on 25 September 2025
27 October 2025
Director's details changed for Jessica Gittoes on 25 September 2025
26 October 2025
Director's details changed for Mr Stephen Nicholas Dunn on 26 September 2025
26 October 2025
Director's details changed for Mrs Simona Dunn on 15 July 2025
23 July 2025
Confirmation statement made on 26 September 2024 with updates
4 October 2024
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
1 August 2024
Director's details changed for Jessica Gittoes on 30 July 2024
1 August 2024
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
30 July 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
10 April 2024

Annual accounts

1823 GROUP LIMITED

13 documents

Financial statements 2025
30 July 2026
Financial statements 2024
30 July 2025
Financial statements 2023
29 July 2024
Financial statements 2022
28 July 2023
Financial statements 2021
29 July 2022
Financial statements 2020
19 August 2021
Financial statements 2019
23 July 2020
Financial statements 2018
18 April 2019
Financial statements 2017
23 April 2018
Financial statements 2016
27 April 2017
Financial statements 2015
29 February 2016
Financial statements 2014
28 April 2015
Financial statements 2013
23 April 2014

Contact information

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1823 GROUP LIMITED

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Full address
101 New Cavendish Street, 1st Floor South, London W1W 6XH