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H B Clark Holdings Limited

10434640

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 18/10/2016

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Frederick Hope

director · Since 18/11/2016

GROUP OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 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

Kitwave Limited

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

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

Reg: 02114564 · Companies House · Private Limited Company

Notified 18/11/2016

Former PSCs

Mr David Russell Garthwaite

Ceased 30/11/2016

Mr Paul Young

Ceased 01/10/2017

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
outstanding

BARCLAYS BANK PLC

Created 18/11/2016Registered 28/11/2016
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

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