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- H B CLARK HOLDINGS LIMITED
H B CLARK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
H B CLARK HOLDINGS LIMITED
COMPANY NUMBER
10434640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
18/10/2016
(7 years and 10 months old)
WEBSITE
www.hbclark.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
TYNE AND WEAR
NE29 7XJ
Telephone: 441924373328
TPS: No
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear NE29 7XJ
NE29 7XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
H.B.CLARK & CO.(SUCCESSORS)LIMITED | Active - Accounts Filed | View Report |
H B CLARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Accounts filed |
Date: 03/04/2024 | Event: Paul Victor Young (901641096) has left the board |
Credit Risk Overview
Want to learn more about H B CLARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H B CLARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H B CLARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2016 - Present (7 years and 9 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
18/11/2016 - Present (7 years and 9 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 18 |
View Report |
03/01/2022 - Present (2 years and 7 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 10 |
View Report |
23/08/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/10/2016 - Present (7 years and 10 months) Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Accounts filed |
Date: 03/04/2024 | Event: Paul Victor Young (901641096) has left the board |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: Patricia Ada Rice (922007961) has left the board |
Date: 26/08/2022 | Event: Patricia Ada Rice (918570643) has left the board |
Date: 26/08/2022 | Event: New Company Secretary David Brind (929938620) Appointed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Board Member Ben Maxted (920808808) Appointed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 05/09/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 10/02/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 04/02/2018 | Event: New Accounts filed |
Date: 27/10/2017 | Event: New Confirmation Statement filed |
Date: 26/12/2016 | Event: Ian David Kenny (900317919) has left the board |
Date: 23/12/2016 | Event: Ian David Kenny (921820844) has left the board |
Date: 23/12/2016 | Event: New Board Member Ian David Kenny (900317919) Appointed |
Date: 09/12/2016 | Event: Change in Reg. Office |
Date: 09/12/2016 | Event: David Russell Garthwaite (900369578) has left the board |
Date: 09/12/2016 | Event: New Company Secretary Patricia Ada Rice (922007961) Appointed |
Date: 09/12/2016 | Event: New Board Member Patricia Ada Rice (918570643) Appointed |
Date: 09/12/2016 | Event: New Board Member David Leonard Brind (916288407) Appointed |
Date: 09/12/2016 | Event: New Board Member John Frederick Hope (912446768) Appointed |
Date: 09/12/2016 | Event: New Board Member Paul Victor Young (901641096) Appointed |
Date: 14/11/2016 | Event: New Board Member Ian David Kenny (921820844) Appointed |
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