Blackmead Hub West Limited

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Blackmead Hub West Limited

09801824•Private Limited With Share Capital

C/O Foresight Group Llp, The Shard, London, SE19SG

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Incorporated

30/09/2015

Company Age

11 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Blackmead Hub West Limited (09801824) is a private limited with share capital incorporated on 30/09/2015 (11 years old) and registered in london, SE19SG. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 30/09/2015
SE19SG

Financial Overview

Total Assets

£1.79M

Liabilities

£21.0K

Net Assets

£1.77M

Est. Turnover

£230.0K

AI Estimated
Unreported
Cash

£273.2K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
J
james thomas lloyd
director
R
roy kyle
director
S
stewart william small
director
T
timothy james mihill
director
J
james thomas lloyd
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2024
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:21-07-2023
Memorandum Articles
Category:Incorporation
Date:11-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2022
Legacy
Category:Capital
Date:17-02-2022
Legacy
Category:Insolvency
Date:17-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Legacy
Category:Capital
Date:24-10-2021
Legacy
Category:Capital
Date:24-10-2021
Legacy
Category:Insolvency
Date:24-10-2021
Confirmation Statement
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:02-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-10-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2015
Change Sail Address Company With New Address
Category:Address
Date:06-10-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Second Floor Hanover House, 47 Corn Street, Bristol, Avon, BS11HT
C/O Foresight Group Llp, The Shard, London, Se1 9Sg, SE19SGRegistered

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Contact

C/O Foresight Group Llp, The Shard, London, SE19SG