Clearstone Holdings Limited

08725907

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALBANY WORKS LONG LOVER LANE, HALIFAX, HX1 4QF

Incorporated 10/10/2013

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

70100

Activities of head offices

Officers

Marie Ann Theresa Bradley

director · Since 10/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Nicola Pennells

director · Since 10/10/2013

DIRECTOR

BRITISH · UNITED STATES · Age 61

Also on 1 other board

Mr Simon Eric Pennells

director · Since 10/10/2013

DIRECTOR

BRITISH · UNITED STATES · Age 53

Also on 1 other board

Mrs Alison Smart

director · Since 10/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Colin John Smart

director · Since 10/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Mr Simon Eric Pennells

25–50% shares

25–50% votes

British · United States · Age 53

Albany Works, Long Lover Lane, Halifax, HX1 4QF

Notified 06/04/2016

Colin John Smart

25–50% shares

25–50% votes

British · England · Age 60

Albany Works, Long Lover Lane, Halifax, HX1 4QF

Notified 06/04/2016

Mrs Alison Smart

25–50% shares

25–50% votes

British · England · Age 54

Albany Works, Long Lover Lane, Halifax, HX1 4QF

Notified 06/04/2016

Nicola Pennells

25–50% shares

25–50% votes

British · United States · Age 61

Albany Works, Long Lover Lane, Halifax, HX1 4QF

Notified 06/04/2016