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HORWATH CLARK WHITEHILL HOLDINGS LIMITED

HORWATH CLARK WHITEHILL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHORWATH CLARK WHITEHILL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02925794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORWATH CLARK WHITEHILL HOLDINGS LIMITED?

    • Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HORWATH CLARK WHITEHILL HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor, 55 Ludgate Hill
    EC4M 7JW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HORWATH CLARK WHITEHILL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARK WHITEHILL HOLDINGS LIMITEDMay 05, 1994May 05, 1994

    What are the latest accounts for HORWATH CLARK WHITEHILL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HORWATH CLARK WHITEHILL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2025
    Next Confirmation Statement DueMay 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2024
    OverdueNo

    What are the latest filings for HORWATH CLARK WHITEHILL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Oct 02, 2020

    		1 pagesAD01

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Appointment of Jacqueline Lorraine Mitchell as a director on Nov 28, 2018

    		2 pagesAP01

    Termination of appointment of Michael Edward Hicks as a director on Nov 28, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Director's details changed for Mr. Nigel David Bostock on Aug 13, 2018

    		3 pagesCH01

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Appointment of Nigel David Bostock as a director on Dec 08, 2017

    		2 pagesAP01

    Termination of appointment of David Craig Mellor as a director on Oct 01, 2017

    		1 pagesTM01

    Termination of appointment of Alan Dawson as a secretary on Dec 07, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HORWATH CLARK WHITEHILL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSTOCK, Nigel David, Mr.
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		Director
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		United KingdomBritishAccountant141653420001
    MITCHELL, Jacqueline Lorraine
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		Director
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		EnglandBritishAccountant141909680001
    DAWSON, Alan, Mr.
    St Bride's House
    10 Salisbury Square
    EC4Y 8EH London
    		Secretary
    St Bride's House
    10 Salisbury Square
    EC4Y 8EH London
    		British36215520001
    MOORE, Debbie
    71 Pitcairn House
    St Thomas's Square
    E9 6PU Hackney
    London
    		Nominee Secretary
    71 Pitcairn House
    St Thomas's Square
    E9 6PU Hackney
    London
    		British900007470001
    BROWN, Kevin Thomas
    30 Harts Grove
    IG8 0BN Woodford Green
    Essex
    		Nominee Director
    30 Harts Grove
    IG8 0BN Woodford Green
    Essex
    		EnglandBritish900008020001
    BUTTERWORTH, Hugh Barham
    301 High Street
    IP15 5DG Aldeburgh
    Suffolk
    		Director
    301 High Street
    IP15 5DG Aldeburgh
    Suffolk
    		BritishChartered Accountant32586740002
    DAWSON, Alan, Mr.
    St Bride's House
    10 Salisbury Square
    EC4Y 8EH London
    		Director
    St Bride's House
    10 Salisbury Square
    EC4Y 8EH London
    		United KingdomBritishDirector36215520001
    FURST, David Anthony
    St Brides House
    10 Salisbury Square
    EC4Y 8EH London
    		Director
    St Brides House
    10 Salisbury Square
    EC4Y 8EH London
    		EnglandBritishChartered Accountant174407030001
    HANCOX, Joseph Frederick
    St Brides House
    10 Salisbury Square
    EC4Y 8EH London
    		Director
    St Brides House
    10 Salisbury Square
    EC4Y 8EH London
    		United KingdomBritishChartered Accountant82663200003
    HICKS, Michael Edward
    St Bride's House
    10 Salisbury Square
    EC4Y 8EH London
    		Director
    St Bride's House
    10 Salisbury Square
    EC4Y 8EH London
    		EnglandBritishChartered Accountant141428840001
    MELLOR, David Craig
    St Bride's House
    10 Salisbury Square
    EC4Y 8EH London
    		Director
    St Bride's House
    10 Salisbury Square
    EC4Y 8EH London
    		EnglandBritishAccountant182728560002
    MOORE, Debbie
    71 Pitcairn House
    St Thomass Square
    E9 6PU London
    		Director
    71 Pitcairn House
    St Thomass Square
    E9 6PU London
    		BritishCompany Secretary41399010001
    PIANCA, Andrew John
    St Brides House
    10 Salisbury Square
    EC4Y 8EH London
    		Director
    St Brides House
    10 Salisbury Square
    EC4Y 8EH London
    		United KingdomBritishAccountant32586800003
    SALTER, Peter Cecil
    Rossden Foxhole Lane Four Throws
    Hawkhurst
    TN18 5DT Cranbrook
    Kent
    		Director
    Rossden Foxhole Lane Four Throws
    Hawkhurst
    TN18 5DT Cranbrook
    Kent
    		BritishChartered Accountant62195120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORWATH CLARK WHITEHILL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Cb Trustee Limited
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    England
    		Apr 06, 2016
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCopanies House Cardiff
    Registration Number406373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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