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Home > England & Wales Companies > HORWATH CLARK WHITEHILL HOLDINGS LIMITED
Company Information for

HORWATH CLARK WHITEHILL HOLDINGS LIMITED

2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
02925794
Private Limited Company
Active

Company Overview

About Horwath Clark Whitehill Holdings Ltd
HORWATH CLARK WHITEHILL HOLDINGS LIMITED was founded on 1994-05-05 and has its registered office in London. The organisation's status is listed as "Active". Horwath Clark Whitehill Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HORWATH CLARK WHITEHILL HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR, 55
LUDGATE HILL
LONDON
EC4M 7JW
Other companies in EC4Y
 
Filing Information
Company Number 02925794
Company ID Number 02925794
Date formed 1994-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 23:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORWATH CLARK WHITEHILL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROWE (LONDON) LIMITED   CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED   FIFTH C.B. TRUSTEE LIMITED   FIRST C.B. TRUSTEE LIMITED   FREEMAN & PARTNERS LIMITED   ACCELERATE COMMUNITY LIMITED   HORWATH CONSULTING LIMITED   SECOND C.B.TRUSTEE LIMITED
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Company Officers of HORWATH CLARK WHITEHILL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DAVID BOSTOCK
 Director 2017-12-08
MICHAEL EDWARD HICKS
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAWSON
 Company Secretary 1994-05-06 2017-12-07
DAVID CRAIG MELLOR
 Director 2013-11-18 2017-10-01
ANDREW JOHN PIANCA
 Director 2005-03-21 2013-11-18
ALAN DAWSON
 Director 2010-12-20 2011-10-12
JOSEPH FREDERICK HANCOX
 Director 2002-06-10 2010-04-01
DAVID ANTHONY FURST
 Director 1998-06-30 2005-03-21
HUGH BARHAM BUTTERWORTH
 Director 1994-05-06 2002-06-10
PETER CECIL SALTER
 Director 1994-05-06 1998-06-30
DEBBIE MOORE
 Nominated Secretary 1994-05-05 1994-05-06
KEVIN THOMAS BROWN
 Nominated Director 1994-05-05 1994-05-06
DEBBIE MOORE
 Director 1994-05-05 1994-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DAVID BOSTOCK CLARK WHITEHILL LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
NIGEL DAVID BOSTOCK CROWE CORPORATE FINANCE UK LIMITED Director 2017-12-08 CURRENT 2010-04-29 Active
NIGEL DAVID BOSTOCK CROWE HORWATH LIMITED Director 2017-12-08 CURRENT 2010-09-24 Active
NIGEL DAVID BOSTOCK CROWE CLARK WHITEHILL LIMITED Director 2017-12-08 CURRENT 2017-07-27 Active
NIGEL DAVID BOSTOCK CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED Director 2017-12-08 CURRENT 1995-09-08 Active
NIGEL DAVID BOSTOCK CROWE CLARK WHITEHILL CONSULTING LIMITED Director 2017-12-08 CURRENT 2004-02-04 Active
NIGEL DAVID BOSTOCK HORWATH CLARK WHITEHILL SERVICES LIMITED Director 2017-12-08 CURRENT 2010-04-30 Active
NIGEL DAVID BOSTOCK ST. JAMES SECRETARIAT LIMITED Director 2017-12-08 CURRENT 1992-09-03 Active
NIGEL DAVID BOSTOCK TRADEGREEN Director 2017-12-08 CURRENT 1995-09-07 Active
NIGEL DAVID BOSTOCK NEW STREET SQUARE SECRETARIES LIMITED Director 2017-12-08 CURRENT 2001-08-16 Active
NIGEL DAVID BOSTOCK ACCELERATE COMMUNITY LIMITED Director 2017-12-08 CURRENT 1976-05-18 Active
NIGEL DAVID BOSTOCK HCW RECOVERY SOLUTIONS LIMITED Director 2017-12-08 CURRENT 1986-03-14 Active
NIGEL DAVID BOSTOCK HCW SECRETARIES LIMITED Director 2017-12-08 CURRENT 1996-05-02 Active
NIGEL DAVID BOSTOCK HORWATH HTL LTD Director 2017-12-08 CURRENT 1996-05-28 Active
NIGEL DAVID BOSTOCK FREEMAN & PARTNERS LIMITED Director 2017-12-08 CURRENT 2011-10-04 Active
NIGEL DAVID BOSTOCK HCW FINANCIAL PLANNING LIMITED Director 2017-12-08 CURRENT 1986-03-14 Active
NIGEL DAVID BOSTOCK RAPID 3994 LIMITED Director 2017-12-08 CURRENT 1987-10-19 Active
NIGEL DAVID BOSTOCK HCW REGISTRARS LIMITED Director 2017-12-08 CURRENT 1973-06-04 Active
NIGEL DAVID BOSTOCK HORWATH CLARK WHITEHILL Director 2017-12-08 CURRENT 1975-12-16 Active
NIGEL DAVID BOSTOCK HORWATH CONSULTING LIMITED Director 2017-12-08 CURRENT 1984-06-14 Active
NIGEL DAVID BOSTOCK HORWATH UK LIMITED Director 2017-12-08 CURRENT 1996-07-23 Active
NIGEL DAVID BOSTOCK CCW FINANCIAL PLANNING LIMITED Director 2017-12-08 CURRENT 1997-08-28 Active
NIGEL DAVID BOSTOCK ARTICLINK LIMITED Director 2017-12-08 CURRENT 1998-09-30 Active
NIGEL DAVID BOSTOCK CROWE CLARK WHITEHILL SERVICES LIMITED Director 2013-08-21 CURRENT 2010-02-02 Active
NIGEL DAVID BOSTOCK CROWE FINANCIAL PLANNING UK LIMITED Director 2013-04-01 CURRENT 1997-08-06 Active
NIGEL DAVID BOSTOCK CROWE (LONDON) LIMITED Director 2012-05-23 CURRENT 2010-09-10 Active
MICHAEL EDWARD HICKS CROWE (LONDON) LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active
MICHAEL EDWARD HICKS CROWE CLARK WHITEHILL SERVICES LIMITED Director 2010-04-05 CURRENT 2010-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-08-08AP01DIRECTOR APPOINTED JACQUELINE LORRAINE MITCHELL
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD HICKS
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-17CH01Director's details changed for Mr. Nigel David Bostock on 2018-08-13
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-01-10AP01DIRECTOR APPOINTED NIGEL DAVID BOSTOCK
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG MELLOR
2018-01-09TM02Termination of appointment of Alan Dawson on 2017-12-07
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0105/05/16 ANNUAL RETURN FULL LIST
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0105/05/15 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for David Craig Mellor on 2014-12-18
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0105/05/14 ANNUAL RETURN FULL LIST
2014-01-16AP01DIRECTOR APPOINTED DAVID CRAIG MELLOR
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PIANCA
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-10AR0105/05/13 ANNUAL RETURN FULL LIST
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-09AR0105/05/12 ANNUAL RETURN FULL LIST
2011-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON
2011-05-17AR0105/05/11 ANNUAL RETURN FULL LIST
2011-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN DAWSON on 2010-01-01
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-22AP01DIRECTOR APPOINTED MR ALAN DAWSON
2010-10-05RES01ADOPT ARTICLES 30/09/2010
2010-05-14AR0105/05/10 FULL LIST
2010-04-23AP01DIRECTOR APPOINTED MICHAEL EDWARD HICKS
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANCOX
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-15363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-13363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-16363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-13363aRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-20288bDIRECTOR RESIGNED
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-19288cDIRECTOR'S PARTICULARS CHANGED
2004-11-19288cDIRECTOR'S PARTICULARS CHANGED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW ST SQUARE LONDON EC4A 3LN
2004-06-01363aRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-12363aRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-02-14225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-16288bDIRECTOR RESIGNED
2002-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-15363aRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-05-29363aRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-06-29363aRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-04-05288cDIRECTOR'S PARTICULARS CHANGED
1999-05-17363aRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-23288bDIRECTOR RESIGNED
1998-07-23288aNEW DIRECTOR APPOINTED
1998-07-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-19363aRETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1997-12-18CERTNMCOMPANY NAME CHANGED CLARK WHITEHILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/12/97
1997-07-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-11363aRETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
1996-09-04288DIRECTOR'S PARTICULARS CHANGED
1996-05-23363aRETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel




Licences & Regulatory approval
We could not find any licences issued to HORWATH CLARK WHITEHILL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORWATH CLARK WHITEHILL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORWATH CLARK WHITEHILL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 97000 - Activities of households as employers of domestic personnel

Filed Financial Reports
Annual Accounts
2019-03-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HORWATH CLARK WHITEHILL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORWATH CLARK WHITEHILL HOLDINGS LIMITED
Trademarks
We have not found any records of HORWATH CLARK WHITEHILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORWATH CLARK WHITEHILL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (97000 - Activities of households as employers of domestic personnel) as HORWATH CLARK WHITEHILL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORWATH CLARK WHITEHILL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORWATH CLARK WHITEHILL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORWATH CLARK WHITEHILL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4M 7JW