HME CLEAR-COM LTD.

Overview

Company Name	HME CLEAR-COM LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03439720
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HME CLEAR-COM LTD.?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is HME CLEAR-COM LTD. located?

Registered Office Address	2000 Beach Drive Cambridge Research Park Waterbeach CB25 9TP Cambridge
Undeliverable Registered Office Address	No

What were the previous names of HME CLEAR-COM LTD.?

Previous Company Names
Company Name	From	Until
VITEC GROUP COMMUNICATIONS LIMITED	Jul 08, 2004	Jul 08, 2004
DRAKE ELECTRONICS LIMITED	Jun 01, 1998	Jun 01, 1998
DAIQUIRI ACQUISITION LIMITED	May 18, 1998	May 18, 1998
GAG69 LIMITED	Sep 25, 1997	Sep 25, 1997

What are the latest accounts for HME CLEAR-COM LTD.?

Next Accounts
Overdue	No
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 HME CLEAR-COM LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for HME CLEAR-COM LTD.?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

May 09, 2025	Termination of appointment of Mitzi Dominguez as a director on May 05, 2025	1 pages	TM01

Apr 28, 2025	Accounts for a small company made up to Dec 31, 2024	19 pages	AA

Jun 27, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Mar 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 13, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Notification of Harrison Yoshimitsu Miyahira as a person with significant control on Aug 04, 2016	2 pages	PSC01

Jul 01, 2020	Notification of Charles Harrison Miyahira as a person with significant control on Aug 04, 2016	2 pages	PSC01

Jul 01, 2020	Cessation of Nancy Henderson as a person with significant control on May 21, 2018	1 pages	PSC07

Jul 01, 2020	Notification of Helen Inamasu Miyahira as a person with significant control on Aug 04, 2016	2 pages	PSC01

Jul 01, 2020	Notification of Mitzi Dominguez as a person with significant control on Aug 04, 2016	2 pages	PSC01

Sep 17, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of HME CLEAR-COM LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIYAHIRA, Helen Inamasu Beach Drive Cambridge Research Park Waterbeach CB25 9TP Cambridge 2000 England	Apr 02, 2010		Secretary	Beach Drive Cambridge Research Park Waterbeach CB25 9TP Cambridge 2000 England		British		151393860001
MIYAHIRA, Charles Harrison, Mr. Beach Drive Cambridge Research Park Waterbeach CB25 9TP Cambridge 2000 England	Apr 02, 2010		Director	Beach Drive Cambridge Research Park Waterbeach CB25 9TP Cambridge 2000 England	United States	American	1961-12	212619850001
MIYAHIRA, Harrison Yoshimitsu Beach Drive Cambridge Research Park Waterbeach CB25 9TP Cambridge 2000 England	Apr 02, 2010		Director	Beach Drive Cambridge Research Park Waterbeach CB25 9TP Cambridge 2000 England	United States	American	1935-9	212620550001
MIYAHIRA, Helen Inamasu Beach Drive Cambridge Research Park Waterbeach CB25 9TP Cambridge 2000 England	Apr 02, 2010		Director	Beach Drive Cambridge Research Park Waterbeach CB25 9TP Cambridge 2000 England	United States	American	1935-6	212620500001
METCALF, David John 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Sep 25, 1997	Jun 01, 1998	Nominee Secretary	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk		British		900010340001
MILTON, Jayne Sarah 10 The Ashtrees Guildford Road Ash GU12 6BE Aldershot Hampshire	Dec 08, 2004	Mar 30, 2010	Secretary	10 The Ashtrees Guildford Road Ash GU12 6BE Aldershot Hampshire		British		76632180002
PEATE, Roland Duncan 25 Suffield Close CR2 8SZ South Croydon Surrey	Jun 01, 1998	Dec 08, 2004	Secretary	25 Suffield Close CR2 8SZ South Croydon Surrey		British		51158040001
BAGGOTT, Malcolm Alexander William Newlyn Cottage The Rowans SL9 8SE Chalfont St Peter Buckinghamshire	May 29, 1998	Apr 28, 2000	Director	Newlyn Cottage The Rowans SL9 8SE Chalfont St Peter Buckinghamshire		British	1944-9	11322890001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Oct 29, 2008	Mar 30, 2010	Director	22 Winchester Drive HA5 1DB Pinner Middlesex	England	British	1966-7	15931960005
BURNS, Daniel George 45 Hardwick Lane IP33 2RB Bury St. Edmunds Suffolk	Apr 25, 2000	Jul 09, 2004	Director	45 Hardwick Lane IP33 2RB Bury St. Edmunds Suffolk	United Kingdom	British	1959-2	240000310001
COTTON, Richard John 148 Myton Road CV34 6PR Warwick	Nov 03, 2008	Mar 30, 2010	Director	148 Myton Road CV34 6PR Warwick	England	British	1961-1	45397090001
CUSHING, Philip Edward Warren End Warren Cutting KT2 7HS Kingston Upon Thames Surrey	Apr 25, 2000	Jul 22, 2001	Director	Warren End Warren Cutting KT2 7HS Kingston Upon Thames Surrey	United Kingdom	British	1950-9	69325760003
DANILOWICZ, Matthew 60 Aruba Bend Coronado Ca 92118 Usa	Dec 05, 2006	Mar 31, 2010	Director	60 Aruba Bend Coronado Ca 92118 Usa		American	1961-12	117632030001
DOMINGUEZ, Mitzi Beach Drive Cambridge Research Park Waterbeach CB25 9TP Cambridge 2000 England	Apr 02, 2010	May 05, 2025	Director	Beach Drive Cambridge Research Park Waterbeach CB25 9TP Cambridge 2000 England	United States	American	1957-7	212619750001
EXELBY, Chris 19 Summerfield KT21 2LF Ashtead Surrey	Nov 07, 2005	Jun 30, 2006	Director	19 Summerfield KT21 2LF Ashtead Surrey		British	1956-6	101260280001
GREEN, Richard Alan 129 Victoria Road Wargrave RG10 8AG Reading Berkshire	May 29, 1998	May 13, 2002	Director	129 Victoria Road Wargrave RG10 8AG Reading Berkshire		British	1950-2	25140820003
HEWGILL, Alastair 26 Northumberland Road CV32 6HA Leamington Spa Warwickshire	May 14, 2002	Apr 14, 2009	Director	26 Northumberland Road CV32 6HA Leamington Spa Warwickshire	England	British	1954-3	60300710003
JANSSEN, Johannes The Grange 2 Mill Road Harston CB2 5NF Cambridge Cambridgeshire	Nov 07, 2005	Mar 30, 2010	Director	The Grange 2 Mill Road Harston CB2 5NF Cambridge Cambridgeshire	United Kingdom	Dutch	1960-3	109495190001
METCALF, David John 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Sep 25, 1997	May 29, 1998	Nominee Director	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk		British	1944-4	900010340001
PEATE, Roland Duncan 25 Suffield Close CR2 8SZ South Croydon Surrey	Dec 08, 2004	Oct 29, 2008	Director	25 Suffield Close CR2 8SZ South Croydon Surrey		British	1948-5	51158040001
WALMSLEY, Neil Roderick 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Sep 25, 1997	May 29, 1998	Director	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	England	British	1966-12	68761840003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HME CLEAR-COM LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Nancy Henderson Kempson Way IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	Aug 04, 2016	Kempson Way IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	Yes
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Helen Inamasu Miyahira Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	Aug 04, 2016	Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	No
	Nationality: American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Harrison Yoshimitsu Miyahira Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	Aug 04, 2016	Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Mitzi Dominguez Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	Aug 04, 2016	Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Charles Harrison Miyahira Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	Aug 04, 2016	Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
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