CLARKE HILLYER LIMITED

Overview

Company Name	CLARKE HILLYER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03723843
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1999

Summary

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

What is the purpose of CLARKE HILLYER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLARKE HILLYER LIMITED located?

Registered Office Address	Construction House Runwell Road SS11 7HQ Wickford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for CLARKE HILLYER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CLARKE HILLYER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for CLARKE HILLYER LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 02, 2025 with updates	4 pages	CS01

Nov 20, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 02, 2024 with updates	4 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 02, 2023 with updates	4 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

May 06, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Termination of appointment of Timothy John Henson as a secretary on Jan 20, 2022	1 pages	TM02

Mar 01, 2022	Termination of appointment of Timothy John Henson as a director on Jan 20, 2022	1 pages	TM01

Jul 15, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 02, 2020 with updates	4 pages	CS01

Feb 17, 2020	Notification of Junction Holdings Limited as a person with significant control on Feb 12, 2020	2 pages	PSC02

Feb 17, 2020	Cessation of Ember Acquisitions Ltd as a person with significant control on Feb 12, 2020	1 pages	PSC07

Aug 14, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Mar 06, 2018	Confirmation statement made on Mar 02, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Mar 08, 2017	Confirmation statement made on Mar 02, 2017 with updates	5 pages	CS01

Feb 13, 2017	Secretary's details changed for Mr Timothy John Henson on Jan 24, 2017	1 pages	CH03

Feb 10, 2017	Secretary's details changed for Mr Timothy John Henson on Jan 24, 2017	1 pages	CH03

Jan 24, 2017	Director's details changed for Mr Nigel Jeremy Wilson on Jan 24, 2017	2 pages	CH01

View All Filings

Who are the officers of CLARKE HILLYER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DADD, Christian Heckford Runwell Road SS11 7HQ Wickford Construction House Essex England	Nov 25, 2016		Director	Runwell Road SS11 7HQ Wickford Construction House Essex England	England	British	1972-4	Director	178826190001
LANGRISH-SMITH, James Runwell Road SS11 7HQ Wickford Construction House Essex England	Nov 25, 2016		Director	Runwell Road SS11 7HQ Wickford Construction House Essex England	England	British	1981-11	Director	218388490001
WILSON, Nigel Jeremy Runwell Road SS11 7HQ Wickford Construction House Essex England	Nov 25, 2016		Director	Runwell Road SS11 7HQ Wickford Construction House Essex England	United Kingdom	British	1965-6	Director	152168230001
COXELL, Sandra Maureen 19 Vicarage Road Coopersale CM16 7RB Epping Essex	Mar 19, 1999	Jan 09, 2003	Secretary	19 Vicarage Road Coopersale CM16 7RB Epping Essex		British			63268910001
HENSON, Timothy John Runwell Road SS11 7HQ Wickford Construction House Essex England	Nov 25, 2016	Jan 20, 2022	Secretary	Runwell Road SS11 7HQ Wickford Construction House Essex England					219468420001
WILSON, Kingsley Derek Sheering Road CM22 7LL Bishops Stortford Gladwyns Herts United Kingdom	Jan 09, 2003	Nov 25, 2016	Secretary	Sheering Road CM22 7LL Bishops Stortford Gladwyns Herts United Kingdom		British		Company Director	51930820002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 02, 1999	Mar 19, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
ELLICE, Robert George Onslow Gardens SW7 3BU London 1/91 United Kingdom	Jan 09, 2003	Nov 25, 2016	Director	Onslow Gardens SW7 3BU London 1/91 United Kingdom	England	British	1975-3	Company Director	88345970003
FULLER, Jeffrey David 10 Salisbury Road IP18 6LG Southwold Suffolk	Mar 19, 1999	Feb 28, 2003	Director	10 Salisbury Road IP18 6LG Southwold Suffolk	United Kingdom	British	1965-2	Chartered Surveyor	22035660002
HENSON, Timothy John Runwell Road SS11 7HQ Wickford Construction House Essex England	Jun 20, 2012	Jan 20, 2022	Director	Runwell Road SS11 7HQ Wickford Construction House Essex England	United Kingdom	British	1960-10	Chartered Surveyor	170112000001
TEDDER, John Cranfield Exnalls Great Hadham Road SG10 6JE Much Hadham Hertfordshire	Mar 19, 1999	Jan 09, 2003	Director	Exnalls Great Hadham Road SG10 6JE Much Hadham Hertfordshire	England	British	1945-6	Chartered Surveyor	93817410001
WILSON, Derek George Gladwyns Sheering CM22 7LL Bishops Stortford Hertfordshire	Sep 11, 2003	Oct 26, 2004	Director	Gladwyns Sheering CM22 7LL Bishops Stortford Hertfordshire	England	British	1942-11	Company Director	26355270001
WILSON, Kingsley Derek Sheering Road CM22 7LL Bishops Stortford Gladwyns Herts United Kingdom	Oct 26, 2004	Nov 25, 2016	Director	Sheering Road CM22 7LL Bishops Stortford Gladwyns Herts United Kingdom	United Kingdom	British	1975-3	Stockbroker	141958990002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 02, 1999	Mar 19, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 02, 1999	Mar 19, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARKE HILLYER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Junction Holdings Limited

Feb 12, 2020

Runwell Road

SS11 7HQ Wickford

Construction House

Essex

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	Uk Company Register
Registration Number	10475858

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ember Acquisitions Ltd

Apr 06, 2016

Runwell Road

SS11 7HQ Wickford

Construction House

Essex

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Uk Company Register
Registration Number	04607759

Natures of Control

The person holds, 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.
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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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