BLACK HAT PROPERTIES LTD
Company details
- Registered name
- BLACK HAT PROPERTIES LTD
- Company number
- 06692618
- Registered office
- MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, SS8 9DE, ENGLAND · 704 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 September 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Oct 2026
- Confirmation statement — last
- 04 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 152 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/09/2016 | Person with significant control added | — | Ms Georgia Dee Osborne |
| 09/09/2016 | Person with significant control added | — | Mr William Osborne |
| 09/09/2016 | Person with significant control added | — | Mr Paul John Osborne |
| 01/11/2015 | Director resigned | STANLEY, Philip John | — |
| 01/11/2015 | Secretary resigned | STANLEY, Karen | — |
| 01/11/2015 | Director appointed | — | OSBORNE, William |
| 01/11/2015 | Director appointed | — | OSBORNE, Paul John |
| 01/11/2015 | Director appointed | — | OSBORNE, Georgia Dee |
| 09/09/2008 | Director appointed | — | STANLEY, Philip John |
| 09/09/2008 | Secretary appointed | — | STANLEY, Karen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,784 | 1,786 |
| Net assets | 0 | 0 |
| Employees (avg) | 3 | 3 |
Documents for BLACK HAT PROPERTIES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BLACK HAT PROPERTIES LTD (06692618)
BLACK HAT PROPERTIES LTD is a private limited company incorporated on 9 September 2008 and registered in the United Kingdom under company number 06692618. Its registered office is at MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, SS8 9DE, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Paul John Osborne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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