CLARITY HD LIMITED

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

    Company NameCLARITY HD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05860394
    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 CLARITY HD LIMITED?

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

    Where is CLARITY HD LIMITED located?

    Registered Office Address
    3 Cherry Tree Cottages
    Framfield
    TN22 5PN Uckfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARITY HD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CLARITY HD LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for CLARITY HD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Change of details for Ms Hannah Jane Yvonne Dickinson as a person with significant control on Aug 07, 2024

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Secretary's details changed for Ms Hannah Jane Yvonne Dickinson on Jul 29, 2024

    1 pagesCH03

    Director's details changed for Ms Hannah Jane Yvonne Dickinson on Jul 29, 2024

    2 pagesCH01

    Registered office address changed from 112 Addiscombe Road Croydon CR0 5PQ to 3 Cherry Tree Cottages Framfield Uckfield TN22 5PN on Jul 31, 2024

    1 pagesAD01

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jacqueline Yvonne Dickinson as a director on Apr 23, 2018

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 28, 2017 with no updates

    3 pagesCS01

    Notification of Hannah Jane Yvonne Dickinson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2016

    Statement of capital on Jul 03, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of CLARITY HD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Hannah Jane Yvonne
    Framfield
    TN22 5PN Uckfield
    3 Cherry Tree Cottages
    England
    Secretary
    Framfield
    TN22 5PN Uckfield
    3 Cherry Tree Cottages
    England
    BritishTraining Consultant114232180002
    DICKINSON, Hannah Jane Yvonne
    Framfield
    TN22 5PN Uckfield
    3 Cherry Tree Cottages
    England
    Director
    Framfield
    TN22 5PN Uckfield
    3 Cherry Tree Cottages
    England
    EnglandBritishTraining Consultant114232180004
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    DICKINSON, Jacqueline Yvonne
    112 Addiscombe Road
    CR0 5PQ East Croydon
    Surrey
    Director
    112 Addiscombe Road
    CR0 5PQ East Croydon
    Surrey
    EnglandBritishIllustrator114232100001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of CLARITY HD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Hannah Jane Yvonne Dickinson
    Framfield
    TN22 5PN Uckfield
    3 Cherry Tree Cottages
    England
    Apr 06, 2016
    Framfield
    TN22 5PN Uckfield
    3 Cherry Tree Cottages
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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