Menna Overview
Here’s a quick overview of H CLARKE & SONS LIMITED 👀 — a Northallerton, North Yorkshire based business that started in 2003.
H CLARKE & SONS LIMITED
- Company statusactive
- Company No04643501
- Age23 years 6 months Incorporated 21 January 2003
- Officers3
Address
2 Moxon Court, Thurston Road, Northallerton, North Yorkshire, DL6 2NG
H CLARKE & SONS LIMITED is an active company incorporated on 21 January 2003 and based in Northallerton, North Yorkshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Sep 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUSTON-CLARKE, Hazel Laura | secretary | 11 Sept 2018 | |
| CLARKE, Richard Peter | director | Jul 1964 | 21 Jan 2003 |
| SMITH, Ashley | director | Oct 1984 | 22 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Peter Clarke | Jul 1964 | 27 Sept 2023 |
| Mrs Hazel Laura Houston-Clarke | Jun 1980 | 27 Sept 2023 |
| Harry Clarke Holdings Ltd | 06 Apr 2016 |
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CLARKE, Richard Peter, HOUSTON-CLARKE, Hazel Laura, WILSON, Victoria Marie are mutual persons.
CLARKE, Richard Peter, SMITH, Ashley, HOUSTON-CLARKE, Hazel Laura, WILSON, Victoria Marie are mutual persons.
CLARKE, Richard Peter, HOUSTON-CLARKE, Hazel Laura, HAMILTON, Richard James, WILSON, Victoria Marie are mutual persons.
CLARKE, Richard Peter are mutual persons.
HOUSTON-CLARKE, Hazel Laura are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
WILSON, Victoria Marie are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
KINGDOM HCS LIMITED
CLARKE, Richard Peter, WILSON, Victoria Marie are mutual persons.
E A GIBBS PLUMBERS LIMITED
SMITH, Ashley, HOUSTON-CLARKE, Hazel Laura are mutual persons.
ASCENT COMPLIANCE LTD
HOUSTON-CLARKE, Hazel Laura are mutual persons.
FIBRE VAULT LIMITED
HOUSTON-CLARKE, Hazel Laura are mutual persons.
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Here’s a quick overview of H CLARKE & SONS LIMITED 👀 — a Northallerton, North Yorkshire based business that started in 2003.