Menna Overview
Here’s a quick overview of H B CLARK HOLDINGS LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2016.
H B CLARK HOLDINGS LIMITED
- Company statusactive
- Company No10434640
- Age9 years 9 months Incorporated 18 October 2016
- Officers4
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
H B CLARK HOLDINGS LIMITED is an active company incorporated on 18 October 2016 and based in North Shields, Tyne And Wear, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 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 Director Company With Name Date
4 Months Ago on 12 Mar 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 12 Mar 2026
Change Account Reference Date Company Current Extended
8 Months Ago on 14 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 15 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 02 Aug 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 24 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIND, David | secretary | 23 Aug 2022 | |
| BRIND, David Leonard | director | Dec 1972 | 18 Nov 2016 |
| HOPE, John Frederick | director | Dec 1969 | 18 Nov 2016 |
| MAXTED, Ben | director | Dec 1983 | 03 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Young | Sep 1957 | 01 Oct 2017 |
| Kitwave Limited | 18 Nov 2016 | |
| Mr David Russell Garthwaite | Apr 1944 | 18 Oct 2016 |
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BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
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HOPE, John Frederick, MAXTED, Ben are mutual persons.
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HOPE, John Frederick are mutual persons.
HOPE, John Frederick, MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben, RICE, Patricia Ada are mutual persons.
GARTHWAITE, David Russell are mutual persons.
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Here’s a quick overview of H B CLARK HOLDINGS LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2016.