Active
Company Information for HORWATH CLARK WHITEHILL
2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
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Company Registration Number
01237646
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
HORWATH CLARK WHITEHILL | ||
Legal Registered Office | ||
2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW Other companies in EC4Y | ||
| ||
Previous Names | ||
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Company Number | 01237646 | |
---|---|---|
Company ID Number | 01237646 | |
Date formed | 1975-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | ||
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:44:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HORWATH CLARK WHITEHILL HOLDINGS LIMITED | 2nd Floor, 55 Ludgate Hill LUDGATE HILL London EC4M 7JW | Active | Company formed on the 1994-05-05 | |
HORWATH CLARK WHITEHILL SERVICES LIMITED | 2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW | Active | Company formed on the 2010-04-30 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL DAVID BOSTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DAWSON |
Company Secretary | ||
ALAN DAWSON |
Director | ||
DAVID CRAIG MELLOR |
Director | ||
ANDREW JOHN PIANCA |
Director | ||
ALAN DAWSON |
Director | ||
CHARLENE JUANITA BOURNE |
Company Secretary | ||
DAVID ANTHONY FURST |
Director | ||
PETER CECIL SALTER |
Director | ||
JOHN TREVOR ADAMS |
Director | ||
CLIVE DONALD CLAUD ASTIN |
Director | ||
KENNETH DAVID BARTLETT |
Director | ||
HUGH BARHAM BUTTERWORTH |
Director | ||
DAVID WILLIAM DAVIS |
Director | ||
DAVID JOHN DEVON |
Director | ||
JOHN MICHAEL FLETCHER |
Director | ||
PHILIP LANGTON FORWOOD |
Director | ||
MICHAEL JOHN GARLAND |
Director | ||
JAMES HENRY FIFE GEMMELL |
Director | ||
DAVID MARK LADD |
Director | ||
WILLIAM JOHN ANTHONY MEADOWS |
Director | ||
RODERICK BRUCE MILNE |
Director | ||
PATRICK EDWARD FRANCIS O'NEILL |
Director | ||
ANDREW JOHN PIANCA |
Director | ||
GRAHAM KEITH PORTEOUS |
Director | ||
CHRISTOPHER HEDLEY SALES |
Director | ||
MICHAEL JOSEPH SANGER-DAVIES |
Director | ||
EDWARD SLOPER |
Director | ||
MICHAEL JOHN SUBERT |
Director | ||
HOWARD GLYN WILLIAMS |
Director | ||
PHILIP JOHN WILLOUGHBY |
Director | ||
BERNARD ARTHUR BREESE |
Director | ||
JOHN JOSEPH MAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARK WHITEHILL LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CROWE CORPORATE FINANCE UK LIMITED | Director | 2017-12-08 | CURRENT | 2010-04-29 | Active | |
CROWE HORWATH LIMITED | Director | 2017-12-08 | CURRENT | 2010-09-24 | Active | |
CROWE CLARK WHITEHILL LIMITED | Director | 2017-12-08 | CURRENT | 2017-07-27 | Active | |
CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED | Director | 2017-12-08 | CURRENT | 1995-09-08 | Active | |
CROWE CLARK WHITEHILL CONSULTING LIMITED | Director | 2017-12-08 | CURRENT | 2004-02-04 | Active | |
HORWATH CLARK WHITEHILL SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2010-04-30 | Active | |
ST. JAMES SECRETARIAT LIMITED | Director | 2017-12-08 | CURRENT | 1992-09-03 | Active | |
TRADEGREEN | Director | 2017-12-08 | CURRENT | 1995-09-07 | Active | |
NEW STREET SQUARE SECRETARIES LIMITED | Director | 2017-12-08 | CURRENT | 2001-08-16 | Active | |
ACCELERATE COMMUNITY LIMITED | Director | 2017-12-08 | CURRENT | 1976-05-18 | Active | |
HCW RECOVERY SOLUTIONS LIMITED | Director | 2017-12-08 | CURRENT | 1986-03-14 | Active | |
HORWATH CLARK WHITEHILL HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1994-05-05 | Active | |
HCW SECRETARIES LIMITED | Director | 2017-12-08 | CURRENT | 1996-05-02 | Active | |
HORWATH HTL LTD | Director | 2017-12-08 | CURRENT | 1996-05-28 | Active | |
FREEMAN & PARTNERS LIMITED | Director | 2017-12-08 | CURRENT | 2011-10-04 | Active | |
HCW FINANCIAL PLANNING LIMITED | Director | 2017-12-08 | CURRENT | 1986-03-14 | Active | |
RAPID 3994 LIMITED | Director | 2017-12-08 | CURRENT | 1987-10-19 | Active | |
HCW REGISTRARS LIMITED | Director | 2017-12-08 | CURRENT | 1973-06-04 | Active | |
HORWATH CONSULTING LIMITED | Director | 2017-12-08 | CURRENT | 1984-06-14 | Active | |
HORWATH UK LIMITED | Director | 2017-12-08 | CURRENT | 1996-07-23 | Active | |
CCW FINANCIAL PLANNING LIMITED | Director | 2017-12-08 | CURRENT | 1997-08-28 | Active | |
ARTICLINK LIMITED | Director | 2017-12-08 | CURRENT | 1998-09-30 | Active | |
CROWE CLARK WHITEHILL SERVICES LIMITED | Director | 2013-08-21 | CURRENT | 2010-02-02 | Active | |
CROWE FINANCIAL PLANNING UK LIMITED | Director | 2013-04-01 | CURRENT | 1997-08-06 | Active | |
CROWE (LONDON) LIMITED | Director | 2012-05-23 | CURRENT | 2010-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
Change of details for Horwath Clark Whitehill Holdings Limited as a person with significant control on 2020-10-01 | ||
PSC05 | Change of details for Horwath Clark Whitehill Holdings Limited as a person with significant control on 2020-10-01 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH | |
AP01 | DIRECTOR APPOINTED JACQUELINE LORRAINE MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr. Nigel David Bostock on 2018-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NIGEL DAVID BOSTOCK | |
TM02 | Termination of appointment of Alan Dawson on 2017-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr David Craig Mellor on 2014-12-18 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DAVID CRAIG MELLOR | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIANCA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR. ALAN DAWSON | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN DAWSON on 2011-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR ALAN DAWSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HORWATH CLARK WHITEHILL NATIONAL CERTIFICATE ISSUED ON 28/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED HORWATH CLARK WHITEHILL CERTIFICATE ISSUED ON 23/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CLARK WHITEHILL CERTIFICATE ISSUED ON 30/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363a | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
THIRD PARTY CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORWATH CLARK WHITEHILL
HORWATH CLARK WHITEHILL owns 1 domain names.
horwathcw.com
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FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |