Active
Company Information for HARRY CLARKE HOLDINGS LIMITED
UNIT 2, MOXON COURT NORTHALLERTON BUSINESS PARK, THURSTON ROAD, NORTHALLERTON, DL6 2NG,
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Company Registration Number
09093181
Private Limited Company
Active |
Company Name | |
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HARRY CLARKE HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 2, MOXON COURT NORTHALLERTON BUSINESS PARK THURSTON ROAD NORTHALLERTON DL6 2NG Other companies in DL6 | |
Company Number | 09093181 | |
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Company ID Number | 09093181 | |
Date formed | 2014-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB242461624 |
Last Datalog update: | 2024-01-08 15:40:10 |
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Officer | Role | Date Appointed |
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VICTORIA MARIE WILSON |
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RICHARD PETER CLARKE |
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VICTORIA MARIE WILSON |
Officer | Role | Date Appointed | Date Resigned |
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HAZEL LAURA HOUSTON-CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CO-TECH SOLUTIONS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
WORKPLACE SAFE SOLUTIONS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2018-04-17 | |
HOUSTON HOUSING (SCOTLAND) LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
GREENWAVE ENVIRONMENTAL LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Dissolved 2017-05-09 | |
KINGDOM HCS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
CONTAINED HEAT LTD | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2017-05-16 | |
OMEGA ASBESTOS CONSULTING LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
HARRY CLARKE AND SONS LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Active | |
GEOTHERM NORTHERN LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2017-05-09 | |
CLARKE'S ENVIRONMENTAL LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
COUNTY CONTRACTORS (YORKSHIRE) LIMITED | Director | 1999-04-07 | CURRENT | 1999-04-07 | Active | |
HARRY CLARKE AND SONS LIMITED | Director | 2017-01-01 | CURRENT | 2008-11-12 | Active | |
WORKPLACE SAFE SOLUTIONS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2018-04-17 | |
KINGDOM HCS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
CLARKE'S ENVIRONMENTAL LIMITED | Director | 2015-02-27 | CURRENT | 2006-08-03 | Active |
Date | Document Type | Document Description |
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Previous accounting period extended from 31/03/23 TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Hazel Laur Houston-Clarke on 2019-05-14 | |
AP01 | DIRECTOR APPOINTED MRS HAZEL LAURA HOUSTON-CLARKE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Hazel Laur Houston-Clarke as company secretary on 2018-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARIE WILSON | |
TM02 | Termination of appointment of Victoria Marie Wilson on 2018-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Victoria Marie Wilson as company secretary on 2017-08-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL LAURA HOUSTON-CLARKE | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 112 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL LAURA HOUSTON-CLARKE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PETER CLARKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090931810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090931810001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Unit 2, Moxon Court Northallerton Business Park Thurston Road Northallerton DL6 2NG | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA MARIE WILSON | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 112 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 112 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/03/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HARRY CLARKE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HARRY CLARKE HOLDINGS LIMITED are:
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. |