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Companies House/West Midlands/Company profile

BLACKHEATH GROUP LIMITED

Active
00274942·incorporated 1933-04-10

BLACKHEATH GROUP LIMITED is an active UK private limited company, incorporated on 10 April 1933 at Companies House (number 00274942; OpenRegistry canonical ID GB-00274942-blackheath-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,984 active companies registered in West Midlands (postcode B62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1933-04-10
Registered Address
UNIT 4 FAIRFIELD PARK, HALESOWEN, WEST MIDLANDS, B62 9JL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BLACKHEATH GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BLACKHEATH GROUP LIMITED has 1 person with significant control on file:

  • Blackheath Group Eot Limited (England reg. 14593350). Notified 2023-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Michael Foster born 1947 resident in England, British national. Notified 2016-09-14. Ceased 2023-03-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in West Midlands:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00274942.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.