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Companies House/Sheffield/Company profile

BLACK DIAMOND GROUP LIMITED

Active
14353921·incorporated 2022-09-13

BLACK DIAMOND GROUP LIMITED is an active UK private limited company, incorporated on 13 September 2022 at Companies House (number 14353921; OpenRegistry canonical ID GB-14353921-black-diamond-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 36,314 active companies registered in Sheffield (postcode S2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-13
Registered Address
SUITE 4, 164-170 QUEENS ROAD, SHEFFIELD, S2 4DH, UNITED KINGDOM
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

Check financials of BLACK DIAMOND GROUP LIMITED

Filings

Check filing history of BLACK DIAMOND GROUP LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

BLACK DIAMOND GROUP LIMITED has 2 persons with significant control on file:

  • Mr Martin William Hawley born 1963 resident in England, British national. Notified 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Ian John Raeburn born 1959 resident in England, British national. Notified 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Robert Edward Loveday born 1965 resident in England, British national. Notified 2022-09-13. Ceased 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14353921.

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