H B CLARK HOLDINGS LIMITED
Overview
| Company Name | H B CLARK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10434640 |
| 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 B CLARK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is H B CLARK HOLDINGS LIMITED located?
| Registered Office Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H B CLARK HOLDINGS 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 | Oct 31, 2024 |
What is the status of the latest confirmation statement for H B CLARK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for H B CLARK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 25, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 14 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 104346400008, created on Sep 24, 2024 | 64 pages | MR01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 18 pages | AA | ||
Termination of appointment of Paul Victor Young as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 17 pages | AA | ||
Registration of charge 104346400007, created on Dec 09, 2022 | 64 pages | MR01 | ||
Notification of Kitwave Limited as a person with significant control on Nov 18, 2016 | 2 pages | PSC02 | ||
Cessation of Paul Young as a person with significant control on Oct 01, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Brind as a secretary on Aug 23, 2022 | 2 pages | AP03 | ||
Termination of appointment of Patricia Ada Rice as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Patricia Ada Rice as a secretary on Aug 23, 2022 | 1 pages | TM02 | ||
Full accounts made up to Oct 31, 2021 | 17 pages | AA | ||
Appointment of Mr Ben Maxted as a director on Jan 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 104346400003 in full | 1 pages | MR04 | ||
Satisfaction of charge 104346400004 in full | 1 pages | MR04 | ||
Satisfaction of charge 104346400006 in full | 1 pages | MR04 | ||
Who are the officers of H B CLARK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIND, David | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | 299386200001 | |||||||
| BRIND, David Leonard | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 162884070001 | |||||
| HOPE, John Frederick | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 124467680001 | |||||
| MAXTED, Ben | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 208088080001 | |||||
| RICE, Patricia Ada | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | 220079610001 | |||||||
| GARTHWAITE, David Russell | Director | WF2 9SW Wakefield Westgate Brewery West Yorkshire United Kingdom | United Kingdom | British | 3695780001 | |||||
| KENNY, Ian David | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | England | British | 3179190003 | |||||
| RICE, Patricia Ada | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 185706430001 | |||||
| YOUNG, Paul Victor | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 16410960002 |
Who are the persons with significant control of H B CLARK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Young | Oct 01, 2017 | Hepscott NE61 6LH Morpeth South Lodge United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Kitwave Limited | Nov 18, 2016 | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Russell Garthwaite | Oct 18, 2016 | WF2 9SW Wakefield Westgate Brewery West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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