Menna Overview
Here’s a quick overview of H.B.CLARK & CO.(SUCCESSORS)LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 1913.
H.B.CLARK & CO.(SUCCESSORS)LIMITED
- Company statusactive
- Company No00130435
- Age113 years Incorporated 31 July 1913
- Officers5
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
H.B.CLARK & CO.(SUCCESSORS)LIMITED is an active company incorporated on 31 July 1913 and based in North Shields, Tyne And Wear, United Kingdom. The company was registered 113 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11050 Manufacture of beer, 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Mortgage Satisfy Charge Full
3 Months Ago on 01 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 12 Mar 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 12 Mar 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 12 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 12 Mar 2026
Confirmation Statement With Updates
6 Months Ago on 06 Jan 2026
Change Account Reference Date Company Current Extended
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIND, David | secretary | 22 Aug 2022 | |
| BRIND, David Leonard | director | Dec 1972 | 18 Nov 2016 |
| HOPE, John Frederick | director | Dec 1969 | 18 Nov 2016 |
| MACKAY, Jay | director | Nov 1966 | 26 Feb 2017 |
| MAXTED, Ben | director | Dec 1983 | 03 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Victor Young | Sep 1957 | 29 Nov 2016 |
| H B Clark Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of H.B.CLARK & CO.(SUCCESSORS)LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 1913.