H. CLARKSON & COMPANY LIMITED
Overview
| Company Name | H. CLARKSON & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00152738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H. CLARKSON & COMPANY LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is H. CLARKSON & COMPANY LIMITED located?
| Registered Office Address | Commodity Quay St Katharine Docks E1W 1BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H. CLARKSON & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| H CLARKSON AND COMPANY LIMITED | Jan 23, 1919 | Jan 23, 1919 |
What are the latest accounts for H. CLARKSON & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H. CLARKSON & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for H. CLARKSON & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Christopher Cahill as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Neil Duncan Greatorex Gill as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Ms Rachel Elizabeth Fletcher as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Abrehart as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Massimo Francesco Dentice as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Christopher Cahill on Apr 17, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Liam Richard Conway as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Michael Potts as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cheng Yu Wang as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sotirios Zois as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan David Green as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamie Francis Green as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Kay as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Harding as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kim-Eirik Ovesen as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of H. CLARKSON & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 340946280001 | |||||||
| BECKER, Thomas William | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 116715950002 | |||||
| BRYNTESON, Julian David | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 142111420001 | |||||
| CASE, Andrew Leigh | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 41761500002 | |||||
| CHATTRABHUTI, Simon | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 164960190002 | |||||
| CONWAY, Liam Richard | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 240520660001 | |||||
| FURZE, Andrew | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 96015730002 | |||||
| GOODRICH, Steven | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 191335030001 | |||||
| HARTLESS, Robert Anthony | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 151379520003 | |||||
| JONES, Simon Boycott | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 181703220001 | |||||
| LANE, Alasdair Giles Rickwood | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 77226810002 | |||||
| LEPPER, Darren Paul | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 162344020001 | |||||
| LINDSEY, Mark | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 116806170001 | |||||
| MCKINLAY, Robert | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 210260560002 | |||||
| MCNALLY, James William | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 183361090002 | |||||
| MIKHNO, Dmytro | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 111634710002 | |||||
| MURRAY, Colin Bertram | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 74256100002 | |||||
| NAIR, Sidharth | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 183519080002 | |||||
| NEALE, Matthew Charles Edward | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 74255920005 | |||||
| PREECE, Guy James | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 80663680002 | |||||
| ROGERS, James Edward John | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 28344210001 | |||||
| SEWELL, Gareth | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 177012670001 | |||||
| WEBBER, Jonathan Paul | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 130897190002 | |||||
| WILSHER, Henry Edward Nicholas | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 191334280002 | |||||
| WOYDA, Jeffrey David | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 116885950001 | |||||
| YANG, Yi | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | Chinese | 118838520003 | |||||
| ABREHART, Deborah | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 277196390001 | |||||||
| BUCKSEY, Nicholas Richard | Secretary | St Magnus House 3 Lower Thames Street EC3R 6HE London | 177136190001 | |||||||
| CAHILL, Michael John Christopher | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 241587020001 | |||||||
| DEASEY, Stephen Gregory | Secretary | 74 King Edward Road EN5 5AU Barnet Hertfordshire | United Kingdom | 81439670001 | ||||||
| FAIRLEY, Martin Charles | Secretary | 15 Oakwood HP4 3NQ Berkhamsted Hertfordshire | British | 5871540001 | ||||||
| GILBERT, David Hugh | Secretary | 111 Mayfield Road CR2 0BH South Croydon Surrey | British | 58673970001 | ||||||
| MCEVOY, Terence | Secretary | 3 Palmeira Square BN3 2JA Hove East Sussex | British | 90073410001 | ||||||
| SPENCER, Rachel | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 245253400001 | |||||||
| WARD, Robert Dennis | Secretary | 29 Myddelton Park Whetstone N20 0JH London | British | 12929740001 |
Who are the persons with significant control of H. CLARKSON & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarkson Shipbroking Group Limited | Apr 06, 2016 | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0