CLARKE HILLYER LIMITED

Key Data

Status

Active

Company No.

03723843

Incorporation date

02/03/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

13/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (4 pages)

07/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

07/04/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (4 pages)

20/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

02/04/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

24/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

15/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (4 pages)

15/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

06/05/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

01/03/2022

Termination of appointment of Timothy John Henson as a secretary on 2022-01-20

View PDF (1 pages)

01/03/2022

Termination of appointment of Timothy John Henson as a director on 2022-01-20

View PDF (1 pages)

15/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

15/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

06/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (4 pages)

17/02/2020

Notification of Junction Holdings Limited as a person with significant control on 2020-02-12

View PDF (2 pages)

17/02/2020

Cessation of Ember Acquisitions Ltd as a person with significant control on 2020-02-12

View PDF (1 pages)

14/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

08/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

06/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

08/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

13/02/2017

Secretary's details changed for Mr Timothy John Henson on 2017-01-24

View PDF (1 pages)

10/02/2017

Secretary's details changed for Mr Timothy John Henson on 2017-01-24

View PDF (1 pages)

24/01/2017

Director's details changed for Mr Nigel Jeremy Wilson on 2017-01-24

View PDF (2 pages)

24/01/2017

Director's details changed for Mr James Langrish-Smith on 2017-01-24

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Timothy John Henson on 2017-01-24

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Christian Heckford Dadd on 2017-01-24

View PDF (2 pages)

24/01/2017

Registered office address changed from Old Station Road Loughton IG10 4PL to Construction House Runwell Road Wickford Essex SS11 7HQ on 2017-01-24

View PDF (1 pages)

10/01/2017

Cancellation of shares. Statement of capital on 2016-11-25

View PDF (4 pages)

10/01/2017

Purchase of own shares.

View PDF (3 pages)

28/11/2016

Termination of appointment of Kingsley Derek Wilson as a director on 2016-11-25

View PDF (1 pages)

28/11/2016

Termination of appointment of Robert George Ellice as a director on 2016-11-25

View PDF (1 pages)

28/11/2016

Termination of appointment of Kingsley Derek Wilson as a secretary on 2016-11-25

View PDF (1 pages)

28/11/2016

Appointment of Mr Nigel Jeremy Wilson as a director on 2016-11-25

View PDF (2 pages)

28/11/2016

Appointment of Mr James Langrish-Smith as a director on 2016-11-25

View PDF (2 pages)

28/11/2016

Appointment of Mr Christian Heckford Dadd as a director on 2016-11-25

View PDF (2 pages)

28/11/2016

Appointment of Mr Timothy John Henson as a secretary on 2016-11-25

View PDF (2 pages)

27/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (7 pages)

08/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/09/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

20/07/2015

Director's details changed for Mr Robert George Ellice on 2015-02-14

View PDF (2 pages)

10/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (7 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (7 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (7 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/06/2012

Appointment of Timothy John Henson as a director

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

31/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

19/01/2011

Amended accounts made up to 2010-03-31

View PDF (6 pages)

21/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/07/2010

Director's details changed for Robert George Ellice on 2010-07-15

View PDF (2 pages)

28/07/2010

Director's details changed for Kingsley Derek Wilson on 2010-07-15

View PDF (2 pages)

28/07/2010

Secretary's details changed for Kingsley Derek Wilson on 2010-07-15

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

24/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

26/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

24/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/05/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

05/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

16/05/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

26/04/2007

Nc inc already adjusted 16/11/06

View PDF (1 pages)

26/04/2007

Ad 16/11/06--------- £ si 50000@1=50000 £ ic 120/50120

View PDF (2 pages)

26/04/2007

Resolutions

View PDF (0 pages)

26/04/2007

Resolutions

View PDF (1 pages)

19/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

28/03/2006

Registered office changed on 28/03/06 from: 163/165 hoe street london E17 3AL

View PDF (1 pages)

16/03/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

28/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (16 pages)

12/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2005

Return made up to 02/03/05; full list of members

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Director resigned

View PDF (1 pages)

22/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

26/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

23/09/2003

New director appointed

View PDF (1 pages)

22/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

08/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/01/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

16/01/2003

Resolutions

View PDF (1 pages)

16/01/2003

Auditor's resignation

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

21/10/2002

£ ic 200120/50120 01/10/02 £ sr 150000@1=150000

View PDF (1 pages)

07/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

15/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

12/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

29/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

27/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

26/03/1999

New director appointed

View PDF (2 pages)

26/03/1999

New director appointed

View PDF (2 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Registered office changed on 26/03/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

26/03/1999

Director resigned

View PDF (1 pages)

26/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/03/1999

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-42.29 % *

* during past year

Cash in Bank

£133,148.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
355.64K
-
0.00
302.93K
-

2022
17
464.91K
-
0.00
230.72K
-

2023
19
513.86K
-
0.00
133.15K
-

2023
19
513.86K
-
0.00
133.15K
-

Employees

2023

Employees

19 12 % *

Net Assets(GBP)

513.86K £10.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

133.15K £-42.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Langrish-Smith, James	Director	25/11/2016 - Present	7
Fuller, Jeffrey David	Director	19/03/1999 - 28/02/2003	9
Wilson, Nigel Jeremy	Director	25/11/2016 - Present	10
Dadd, Christian Heckford	Director	25/11/2016 - Present	6

Persons with Significant Control

No PSC data available.

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NI052006

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12/10/2004

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CLARKE HILLYER LIMITED

CLARKE HILLYER LIMITED is an(a) Active company incorporated on 02/03/1999 with the registered office located at Construction House, Runwell Road, Wickford, Essex SS11 7HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKE HILLYER LIMITED?

CLARKE HILLYER LIMITED is currently Active. It was registered on 02/03/1999 .

Where is CLARKE HILLYER LIMITED located?

CLARKE HILLYER LIMITED is registered at Construction House, Runwell Road, Wickford, Essex SS11 7HQ.

What does CLARKE HILLYER LIMITED do?

CLARKE HILLYER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CLARKE HILLYER LIMITED have?

CLARKE HILLYER LIMITED had 19 employees in 2023.

What is the latest filing for CLARKE HILLYER LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-02 with updates.