This company is commonly known as H B Clark Holdings Limited. The company was founded 7 years ago and was given the registration number 10434640. The firm's registered office is in NORTH SHIELDS. You can find them at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | H B CLARK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10434640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2016 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Secretary | 23 August 2022 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Director | 18 November 2016 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Director | 18 November 2016 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Director | 03 January 2022 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Secretary | 18 November 2016 | Active |
| Westgate Brewery, Wakefield, United Kingdom, WF2 9SW | Director | 18 October 2016 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Director | 10 November 2016 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Director | 18 November 2016 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Director | 18 November 2016 | Active |
| Mr Paul Young | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | South Lodge, Hepscott, Morpeth, United Kingdom, NE61 6LH |
| Nature of control | : |
|
| Kitwave Limited | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit S3, Narvik Way, North Shields, United Kingdom, NE29 7XJ |
| Nature of control | : |
|
| Mr David Russell Garthwaite | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Westgate Brewery, Wakefield, United Kingdom, WF2 9SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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