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H.B.Clark & Co.(Successors)Limited

00130435

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT S3 NARVIK WAY, NORTH SHIELDS, NE29 7XJ
Incorporated 31/07/1913

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

11050
Manufacture of beer
46342
46342

Officers

Mr John Frederick Hope

director · Since 18/11/2016

GROUP OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Jay Mackay

director · Since 26/02/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Ben Maxted

director · Since 03/01/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Mr Mark Earl

secretary · Since 12/03/2026

Also on 27 other boards

Mr Mark Earl

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 27 other boards

Persons with Significant Control

H B Clark Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Unit S3, Narvik Way, North Shields, NE29 7XJ

Reg: 10434640 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Victor Young

Ceased 29/11/2016

Charges2 outstanding

Charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES

Created 24/09/2024Registered 03/10/2024Satisfied 01/04/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 09/12/2022Registered 14/12/2022Satisfied 01/04/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2020Registered 13/10/2020Satisfied 17/06/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 05/08/2019Registered 12/08/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/08/2019Registered 12/08/2019Satisfied 29/06/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/11/2016Registered 28/11/2016Satisfied 29/06/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 18/11/2016Registered 28/11/2016