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
(8 years and 2 months old)
WEBSITE
www.hbclark.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE29 7XJ
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 |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 03/04/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2016 - Present (8 years and 1 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 33 Past: 18 |
View Report |
|
18/11/2016 - Present (8 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
03/01/2022 - Present (2 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 30 Past: 10 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2016 - Present (8 years and 2 months) Born in Apr 1944 |
Resigned | Director |
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 |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 03/04/2024 | Paul Victor Young (901641096) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | Patricia Ada Rice (922007961) has left the board |
| 26/08/2022 | Patricia Ada Rice (918570643) has left the board |
| 26/08/2022 | New Company Secretary David Brind (929938620) Appointed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Ben Maxted (920808808) Appointed |
| 29/05/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 26/12/2016 | Ian David Kenny (900317919) has left the board |
| 23/12/2016 | Ian David Kenny (921820844) has left the board |
| 23/12/2016 | New Board Member Ian David Kenny (900317919) Appointed |
| 09/12/2016 | Change in Reg. Office |
| 09/12/2016 | David Russell Garthwaite (900369578) has left the board |
| 09/12/2016 | New Company Secretary Patricia Ada Rice (922007961) Appointed |
| 09/12/2016 | New Board Member Patricia Ada Rice (918570643) Appointed |
| 09/12/2016 | New Board Member David Leonard Brind (916288407) Appointed |
| 09/12/2016 | New Board Member John Frederick Hope (912446768) Appointed |
| 09/12/2016 | New Board Member Paul Victor Young (901641096) Appointed |
| 14/11/2016 | New Board Member Ian David Kenny (921820844) Appointed |
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