H B Clark Holdings Limited

General information

Name:

H B Clark Holdings Ltd

Office Address:

Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields

Number: 10434640

Incorporation date: 2016-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

H B Clark Holdings Limited could be contacted at Unit S3 Narvik Way, Tyne Tunnel Trading Estate in North Shields. Its area code is NE29 7XJ. H B Clark Holdings has been on the market for 8 years. Its reg. no. is 10434640. The company's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. H B Clark Holdings Ltd released its account information for the period up to 2022-10-31. The latest annual confirmation statement was filed on 2023-08-02.

According to the information we have, this limited company was founded in October 2016 and has been governed by seven directors, out of whom four (Ben M., Paul Y., David B. and John H.) are still participating in the company's duties. To support the directors in their duties, the limited company has been using the skills of David B. as a secretary since August 2022.

Company staff

David B.

Role: Secretary

Appointed: 23 August 2022

Latest update: 6 February 2024

Ben M.

Role: Director

Appointed: 03 January 2022

Latest update: 6 February 2024

Paul Y.

Role: Director

Appointed: 18 November 2016

Latest update: 6 February 2024

David B.

Role: Director

Appointed: 18 November 2016

Latest update: 6 February 2024

John H.

Role: Director

Appointed: 18 November 2016

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Kitwave Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North Shields at Narvik Way, Tyne Tunnel Trading Estate, NE29 7XJ and was registered as a PSC under the registration number 02114564.

Kitwave Limited
Address: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02114564
Notified on 18 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul Y.
Notified on 1 October 2017
Ceased on 1 October 2017
Nature of control:
substantial control or influence
David G.
Notified on 18 October 2016
Ceased on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Tuesday 31st October 2023 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
7
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