Last Companies House update: 4 August 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
Legal information
BLACKHEATH CAPITAL LIMITED
Company number
08033851
Company type
Private limited company
Legal situation
Active
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
Currently employed
Role: Director
Appointed on: 1 January 2014
Nationality: British
Age: 55 years old • Born on 09/1970
Address: 101, New Cavendish Street, 1st Floor South, London W1W 6XH
Gareth Gibson HARDY
Currently employed
Role: Director
Appointed on: 17 April 2012
Nationality: British,Australian
Age: 45 years old • Born on 12/1980
Address: 101, New Cavendish Street, 1st Floor South, London W1W 6XH
Persons with significant control
BLACKHEATH CAPITAL LIMITED
2 current and 1 former
Stephen Dunn
Current
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 Hardy
Current
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
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
Resolutions
6 July 2026
Confirmation statement made on 17 April 2026 with no updates
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
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
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
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
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
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
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
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
Confirmation statement made on 17 April 2025 with updates
25 April 2025
Annual accounts
BLACKHEATH CAPITAL LIMITED
12 documents
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
Contact information
BLACKHEATH CAPITAL LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
101 New Cavendish Street, 1st Floor South, London W1W 6XH