H B CLARK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10434640

Incorporation date

18/10/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

01/04/2026

Satisfaction of charge 104346400008 in full

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01/04/2026

Satisfaction of charge 104346400007 in full

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12/03/2026

Appointment of Mr Mark Earl as a secretary on 2026-03-12

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12/03/2026

Appointment of Mr Mark Earl as a director on 2026-03-12

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12/03/2026

Termination of appointment of David Brind as a secretary on 2026-03-12

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12/03/2026

Termination of appointment of David Leonard Brind as a director on 2026-03-12

View PDF (1 pages)

14/11/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-07-25 with updates

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29/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (118 pages)

29/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

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15/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

15/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

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03/10/2024

Registration of charge 104346400008, created on 2024-09-24

View PDF (64 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with no updates

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04/04/2024

Full accounts made up to 2023-10-31

View PDF (18 pages)

28/03/2024

Termination of appointment of Paul Victor Young as a director on 2024-03-22

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

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03/05/2023

Full accounts made up to 2022-10-31

View PDF (17 pages)

14/12/2022

Registration of charge 104346400007, created on 2022-12-09

View PDF (64 pages)

07/12/2022

Cessation of Paul Young as a person with significant control on 2017-10-01

View PDF (1 pages)

07/12/2022

Notification of Kitwave Limited as a person with significant control on 2016-11-18

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/07/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rice, Patricia Ada	Director	18/11/2016 - 23/08/2022	11
Garthwaite, David Russell	Director	18/10/2016 - 18/11/2016	13
Kenny, Ian David	Director	10/11/2016 - 18/11/2016	8
Young, Paul Victor	Director	18/11/2016 - 22/03/2024	73
Mr David Leonard Brind	Director	18/11/2016 - 12/03/2026	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About H B CLARK HOLDINGS LIMITED

H B CLARK HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/2016 with the registered office located at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H B CLARK HOLDINGS LIMITED?

H B CLARK HOLDINGS LIMITED is currently Active. It was registered on 18/10/2016 .

Where is H B CLARK HOLDINGS LIMITED located?

H B CLARK HOLDINGS LIMITED is registered at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ.

What does H B CLARK HOLDINGS LIMITED do?

H B CLARK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for H B CLARK HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Satisfaction of charge 104346400008 in full.