| Company Name | Black Hills Stud Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01328734 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1977(46 years, 8 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
| Previous Name | Hesmonds Stud Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Director Name | Valerie Anne Griffiths |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(14 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 01 November 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Sixth Floor 27 Queen Anne's Gate London SW1H 9BU |
| Secretary Name | Valerie Anne Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(14 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 01 November 2022) |
| Role | Retired |
| Correspondence Address | Sixth Floor 27 Queen Anne's Gate London SW1H 9BU |
| Director Name | Matthew Mark Vincent Newell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(29 years, 2 months after company formation) |
| Appointment Duration | 16 years (closed 01 November 2022) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | Sixth Floor 27 Queen Anne's Gate London SW1H 9BU |
| Director Name | James McNaught |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(14 years, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 24 July 1992) |
| Role | General Manager |
| Correspondence Address | Annandale Farm East Hoathly East Sussex |
| Director Name | Roy Francis Potter |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(14 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | 6 Brixham Gardens Ilford Essex IG3 9AZ |
Contact
| Website | hesmonds-stud.com |
|---|
Location
| Registered Address | Sixth Floor 27 Queen Anne's Gate London SW1H 9BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Manzanares Compania Naviera Sa 99.99% Ordinary |
|---|---|
| 1 at £1 | Denis Tseretopoulos 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,563,018 |
| Cash | £80,734 |
| Current Liabilities | £64,034 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 26 November 1992 | Delivered on: 9 December 1992 Satisfied on: 24 August 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 26/10/92 in favour of the commissioners of customs and excise for £12835 re to import a roan colt 1991 by el gran senor (usa) - mr t's tune (usa). Particulars: The sum of £12835 together with interest hald by national westminster bank PLC on an account no. 97121649 and designated by reference to the company. Fully Satisfied |
|---|
Filing History
| 1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2022 | Application to strike the company off the register (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 13 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 15 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 15 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 18 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 18 April 2019 | Registered office address changed from Third Floor 27 Queen Anne's Gate London SW1H 9BU to Sixth Floor 27 Queen Anne's Gate London SW1H 9BU on 18 April 2019 (1 page) |
| 19 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 10 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 14 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 16 October 2014 | Director's details changed for Matthew Mark Vincent Newell on 16 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Valerie Anne Griffiths on 16 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Valerie Anne Griffiths on 16 October 2014 (2 pages) |
| 16 October 2014 | Secretary's details changed for Valerie Anne Griffiths on 16 October 2014 (1 page) |
| 16 October 2014 | Secretary's details changed for Valerie Anne Griffiths on 16 October 2014 (1 page) |
| 16 October 2014 | Director's details changed for Matthew Mark Vincent Newell on 16 October 2014 (2 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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| 1 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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| 1 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 26 April 2012 | Register inspection address has been changed from C/O Tlt Llp Sea Containers House 20 Upper Ground London SE1 9LH England (1 page) |
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Register inspection address has been changed from C/O Tlt Llp Sea Containers House 20 Upper Ground London SE1 9LH England (1 page) |
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 28 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 28 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 28 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Change of name notice (2 pages) |
| 26 January 2011 | Company name changed hesmonds stud LIMITED\certificate issued on 26/01/11
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| 26 January 2011 | Change of name notice (2 pages) |
| 26 January 2011 | Company name changed hesmonds stud LIMITED\certificate issued on 26/01/11
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| 29 December 2010 | Registered office address changed from Hesmonds East Hoathly East Sussex BN8 6QH on 29 December 2010 (1 page) |
| 29 December 2010 | Registered office address changed from Hesmonds East Hoathly East Sussex BN8 6QH on 29 December 2010 (1 page) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 10 May 2010 | Director's details changed for Matthew Mark Vincent Newell on 5 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Valerie Anne Griffiths on 5 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Valerie Anne Griffiths on 5 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Valerie Anne Griffiths on 5 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Matthew Mark Vincent Newell on 5 April 2010 (2 pages) |
| 10 May 2010 | Register inspection address has been changed (1 page) |
| 10 May 2010 | Register inspection address has been changed (1 page) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Matthew Mark Vincent Newell on 5 April 2010 (2 pages) |
| 5 May 2010 | Secretary's details changed for Valerie Anne Griffiths on 26 April 2010 (1 page) |
| 5 May 2010 | Director's details changed for Valerie Anne Griffiths on 26 April 2010 (2 pages) |
| 5 May 2010 | Secretary's details changed for Valerie Anne Griffiths on 26 April 2010 (1 page) |
| 5 May 2010 | Director's details changed for Valerie Anne Griffiths on 26 April 2010 (2 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 8 June 2009 | Location of debenture register (1 page) |
| 8 June 2009 | Location of debenture register (1 page) |
| 8 June 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 6 June 2009 | Location of register of members (1 page) |
| 6 June 2009 | Location of register of members (1 page) |
| 5 June 2009 | Director and secretary's change of particulars / valerie griffiths / 31/12/2006 (1 page) |
| 5 June 2009 | Director and secretary's change of particulars / valerie griffiths / 31/12/2006 (1 page) |
| 17 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 17 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 3 June 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 15 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 15 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 18 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: hesmonds stud LIMITED, hesmonds east hoathly east sussex BN8 6QH (1 page) |
| 10 April 2006 | Location of debenture register (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: hesmonds stud LIMITED, hesmonds east hoathly east sussex BN8 6QH (1 page) |
| 10 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 10 April 2006 | Location of register of members (1 page) |
| 10 April 2006 | Location of register of members (1 page) |
| 10 April 2006 | Location of debenture register (1 page) |
| 9 December 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 9 December 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 1 July 2005 | Return made up to 05/04/05; full list of members
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| 1 July 2005 | Return made up to 05/04/05; full list of members
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| 2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 24 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 May 2004 | Return made up to 05/04/04; full list of members (5 pages) |
| 17 May 2004 | Return made up to 05/04/04; full list of members (5 pages) |
| 13 January 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 13 January 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 18 April 2003 | Return made up to 05/04/03; full list of members (5 pages) |
| 18 April 2003 | Return made up to 05/04/03; full list of members (5 pages) |
| 2 January 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 2 January 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 18 April 2002 | Return made up to 05/04/02; full list of members (5 pages) |
| 18 April 2002 | Return made up to 05/04/02; full list of members (5 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 16 July 2001 | Return made up to 05/04/01; full list of members (5 pages) |
| 16 July 2001 | Return made up to 05/04/01; full list of members (5 pages) |
| 24 April 2001 | Return made up to 05/04/00; full list of members (6 pages) |
| 24 April 2001 | Return made up to 05/04/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 April 2000 | Return made up to 05/04/00; full list of members (5 pages) |
| 7 April 2000 | Return made up to 05/04/00; full list of members (5 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 10 May 1999 | Return made up to 05/04/99; full list of members (7 pages) |
| 10 May 1999 | Return made up to 05/04/99; full list of members (7 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 10 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 15 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 15 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 6 April 1995 | Return made up to 05/04/95; full list of members (12 pages) |
| 6 April 1995 | Return made up to 05/04/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 31 October 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 31 October 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 8 November 1993 | Full accounts made up to 31 December 1992 (9 pages) |
| 8 November 1993 | Full accounts made up to 31 December 1992 (9 pages) |
| 9 December 1992 | Particulars of mortgage/charge (3 pages) |
| 9 December 1992 | Particulars of mortgage/charge (3 pages) |
| 4 November 1992 | Full accounts made up to 31 December 1991 (9 pages) |
| 4 November 1992 | Full accounts made up to 31 December 1991 (9 pages) |
| 15 November 1991 | Full accounts made up to 31 December 1990 (10 pages) |
| 15 November 1991 | Full accounts made up to 31 December 1990 (10 pages) |
| 9 January 1990 | Full accounts made up to 31 December 1988 (10 pages) |
| 9 January 1990 | Full accounts made up to 31 December 1988 (10 pages) |
| 5 September 1977 | Incorporation (23 pages) |
| 5 September 1977 | Incorporation (23 pages) |