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House Clarence Limited

17114798

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Floor 2 Denmark House, 9-13 Cowcross Street, London, EC1M 6DR
Incorporated 25/03/2026

Compliance

Next accounts due

25/12/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Christopher Martin Graves

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 48

Mrs Jolene Ellis

director · Since 18/06/2026

BRITISH · ENGLAND · Age 46

Christopher Martin Graves

director · Since 25/03/2026

British · United Kingdom · Age 48

Jolene Ellis

director · Since 18/06/2026

British · England · Age 46

Former

Jolene Ellis

director · Resigned 25/03/2026

Persons with Significant Control

Mr Christopher Martin Graves

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 48

Floor 2, Denmark House, London, EC1M 6DR

Notified 25/03/2026

Former PSCs

Mrs Jolene Ellis

Ceased 25/03/2026

Charges2 outstanding

A registered charge
outstanding

LENDHUB LIMITED

Created 13/08/2026Registered 18/08/2026
A registered charge
outstanding

LENDHUB LIMITED

Created 13/08/2026Registered 18/08/2026

Change History

address line1Floor 2 Denmark House
2026-09-03

8 Weald Close

post townLondon
2026-09-03

Bromley

postcodeEC1M 6DR
2026-09-03

BR2 8PD

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line18 Weald Close
2026-04-29

8 WEALD CLOSE

post townBromley
2026-04-29

BROMLEY

Filing History8 filings

Address changed

change registered office address company with date old address new address

02/09/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/08/202621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/08/202613 pages · PDF
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20265 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
PSC07

cessation of a person with significant control

07/04/20261 page · PDF
Incorporated

incorporation company

25/03/202613 pages · PDF