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HARRY CLARKE HOLDINGS LIMITED

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

This company is commonly known as Harry Clarke Holdings Limited. The company was founded 9 years ago and was given the registration number 09093181. The firm's registered office is in NORTHALLERTON. You can find them at Unit 2, Moxon Court Northallerton Business Park, Thurston Road, Northallerton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HARRY CLARKE HOLDINGS LIMITED
Company Number:09093181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 2, Moxon Court Northallerton Business Park, Thurston Road, Northallerton, DL6 2NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Moxon Court, Northallerton Business Park, Thurston Road, Northallerton, United Kingdom, DL6 2NG

Director19 June 2014Active
Unit 2, Moxon Court, Northallerton Business Park, Thurston Road, Northallerton, DL6 2NG

Director13 May 2019Active
Unit 2, Moxon Court, Northallerton Business Park, Thurston Road, Northallerton, DL6 2NG

Secretary11 September 2018Active
Unit 2, Moxon Court, Northallerton Business Park, Thurston Road, Northallerton, DL6 2NG

Secretary09 August 2017Active
Unit 2, Moxon Court, Northallerton Business Park, Thurston Road, Northallerton, United Kingdom, DL6 2NG

Director19 June 2014Active
Unit 2, Moxon Court, Northallerton Business Park, Thurston Road, Northallerton, DL6 2NG

Director16 June 2016Active

People with Significant Control

Mr Richard Peter Clarke
Notified on:19 June 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Unit 2, Moxon Court, Northallerton Business Park, Northallerton, DL6 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hazel Laura Houston-Clarke
Notified on:19 June 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:Unit 2, Moxon Court, Northallerton Business Park, Northallerton, DL6 2NG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Change account reference date company previous extended.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-27Capital

Capital name of class of shares.

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2023-04-27Incorporation

Memorandum articles.

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2023-04-27Resolution

Resolution.

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2023-04-26Capital

Capital variation of rights attached to shares.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-05-14Officers

Termination secretary company with name termination date.

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2019-05-13Officers

Appoint person director company with name date.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-09-11Officers

Appoint person secretary company with name date.

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2018-09-11Officers

Termination director company with name termination date.

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2018-09-11Officers

Termination secretary company with name termination date.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-08-09Officers

Appoint person secretary company with name date.

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2017-08-09Officers

Termination director company with name termination date.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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