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Last Companies House update: 12 November 2026

BLACKHEATH CAPITAL LIMITED

Active
•
08033851
Address
101 New Cavendish Street, 1st Floor South, London W1W 6XH
Activity
Other business support service activities n.e.c.
Incorporation
17 April 2012
Officers
Steve DUNN, Gareth Gibson Gareth Gibson Hardy

Activity

BLACKHEATH CAPITAL LIMITED

SIC Code
82990
•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities

Officers

BLACKHEATH CAPITAL LIMITED

2 currently employed

Steve DUNN
Current role: Director
Start date: 1 January 2014
Age: 56 years old • Born in September 1970
Gareth Gibson Gareth Gibson Hardy (HARDY)
Current role: Director
Start date: 17 April 2012
Age: 45 years old • Born in December 1980

Auditors

Managed companies

Persons with significant control

BLACKHEATH CAPITAL LIMITED

2 current and 1 former

Stephen Stephen Nicholas Dunn
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 101 New Cavendish Street, 1st Floor South, London W1W 6XH
Gareth Gareth Gibson Hardy
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Australian
Address: 101 New Cavendish Street, 1st Floor South, London W1W 6XH
FORMER PERSONS WITH SIGNIFICANT CONTROL
1823 Group Ltd
Status:
Former
Percentage of shares: From 75% to 100%
Address: Overdene House 49 Church Street, Theale, Reading RG7 5BX

Filing history

BLACKHEATH CAPITAL LIMITED

58 documents

Resolutions

6 July 2026

Confirmation statement made on 17 April 2026 with no updates

17 April 2026

Change of details for Mr Gareth Gibson Hardy as a person with significant control on 25 September 2025

26 October 2025

Director's details changed for Mr Gareth Gibson Hardy on 25 September 2025

26 October 2025

Change of details for Mr Stephen Dunn as a person with significant control on 1 July 2025

14 August 2025

Director's details changed for Mr Steve Dunn on 1 July 2025

14 August 2025

Director's details changed for Mr Gareth Gibson Hardy on 31 July 2025

12 August 2025

Change of details for Mr Gareth Gibson Hardy as a person with significant control on 31 July 2025

12 August 2025

Change of details for Mr Stephen Dunn as a person with significant control on 31 July 2025

12 August 2025

Confirmation statement made on 17 April 2025 with updates

25 April 2025

Annual accounts

BLACKHEATH CAPITAL 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
3 October 2018
Financial statements 2017
12 February 2018
Financial statements 2016
3 January 2017
Financial statements 2015
19 January 2016
Financial statements 2014
30 January 2015
Financial statements 2013
3 January 2014

Contact information

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BLACKHEATH CAPITAL LIMITED

Phone
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Email
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Social networks
Full address
101 New Cavendish Street, 1st Floor South, London W1W 6XH