OpenRegistry
Companies House/Guildford/Company profile

BLACK CASTLE HOLDINGS LTD

Active
13888590·incorporated 2022-02-02

BLACK CASTLE HOLDINGS LTD is an active UK private limited company, incorporated on 2 February 2022 at Companies House (number 13888590; OpenRegistry canonical ID GB-13888590-black-castle-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 8,377 active companies registered in Guildford (postcode GU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-02
Registered Address
THE BARN LITTLE TANGLEY, WONERSH COMMON, GUILDFORD, GU5 0PW, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BLACK CASTLE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Matthew Alan Hardcastle born 1966 resident in United Kingdom, British national. Notified 2022-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Shields Black born 1968 resident in England, British national. Notified 2022-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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