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H CLARKE & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H Clarke & Sons Limited. The company was founded 21 years ago and was given the registration number 04643501. The firm's registered office is in NORTHALLERTON. You can find them at 2 Moxon Court, Thurston Road, Northallerton, North Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:H CLARKE & SONS LIMITED
Company Number:04643501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:2 Moxon Court, Thurston Road, Northallerton, North Yorkshire, DL6 2NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Moxon Court, Thurston Road, Northallerton, DL6 2NG

Secretary11 September 2018Active
2 Moxon Court, Thurston Road, Northallerton, England, DL6 2NG

Director21 January 2003Active
2 Moxon Court, Thurston Road, Northallerton, DL6 2NG

Director22 September 2016Active
Borrowdale House, Carthorpe, Bedale, DL8 2LG

Secretary21 January 2003Active
New House, Linton, Skipton, BD23 5HJ

Secretary17 September 2004Active
Bonshaw Farm, Stewarton, Kilmarnock, Scotland, KA3 3EQ

Secretary28 February 2008Active
2 Moxon Court, Thurston Road, Northallerton, DL6 2NG

Secretary09 August 2017Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary21 January 2003Active
2 Moxon Court, Thurston Road, Northallerton, DL6 2NG

Director12 February 2019Active
2 Moxon Court, Thurston Road, Northallerton, DL6 2NG

Director01 November 2013Active
2 Moxon Court, Thurston Road, Northallerton, DL6 2NG

Director01 June 2018Active
2 Moxon Court, Thurston Road, Northallerton, DL6 2NG

Director18 June 2014Active
2 Moxon Court, Thurston Road, Northallerton, DL6 2NG

Director18 June 2014Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director21 January 2003Active

People with Significant Control

Mr Richard Peter Clarke
Notified on:27 September 2023
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:2 Moxon Court, Thurston Road, Northallerton, England, DL6 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hazel Laura Houston-Clarke
Notified on:27 September 2023
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:2 Moxon Court, Thurston Road, Northallerton, England, DL6 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Harry Clarke Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Moxon Court, Northallerton, England, DL6 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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