H B CLARK HOLDINGS LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

H B CLARK HOLDINGS LIMITED is a Private Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
H B CLARK HOLDINGS LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10434640. The accounts status is FULL and accounts are next due on 31/07/2024.

H B CLARK HOLDINGS LIMITED - NORTH SHIELDS

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT S3 NARVIK WAY
NORTH SHIELDS
TYNE AND WEAR
NE29 7XJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL VICTOR YOUNG Sep 1957 British Director 2016-11-18 CURRENT
MR BEN MAXTED Dec 1983 British Director 2022-01-03 CURRENT
JOHN FREDERICK HOPE Dec 1969 British Director 2016-11-18 CURRENT
DIRECTOR DAVID LEONARD BRIND Dec 1972 British Director 2016-11-18 CURRENT
MR DAVID BRIND Secretary 2022-08-23 CURRENT
MS PATRICIA ADA RICE Aug 1957 British Director 2016-11-18 UNTIL 2022-08-23 RESIGNED
IAN DAVID KENNY Oct 1946 British Director 2016-11-10 UNTIL 2016-11-18 RESIGNED
MR DAVID RUSSELL GARTHWAITE Apr 1944 British Director 2016-10-18 UNTIL 2016-11-18 RESIGNED
MS PATRICIA ADA RICE Secretary 2016-11-18 UNTIL 2022-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Young 2017-10-01 - 2017-10-01 9/1957 Morpeth   Significant influence or control
Significant influence or control as firm
Kitwave Limited 2016-11-18 North Shields   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Russell Garthwaite 2016-10-18 - 2016-11-30 4/1944 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.B.CLARK & CO.(SUCCESSORS)LIMITED NORTH SHIELDS UNITED KINGDOM Active FULL 11050 - Manufacture of beer
EDEN FARM LIMITED NORTH SHIELDS Active FULL 56290 - Other food services
HULLEY'S(FROZEN CONFECTIONERY)LIMITED NORTH SHIELDS Dissolved... DORMANT 99999 - Dormant Company
N.W.LEVERS LIMITED NORTH SHIELDS Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
HORBURY PROPERTY COMPANY LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPEEDISERVE LIMITED NORTH SHIELDS Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
CLARKS FINE WINES LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANGELBELL LIMITED NORTH SHIELDS Active -... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
DAVID MILLER FROZEN FOODS LIMITED NORTH SHIELDS Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
MAS FROZEN FOODS LIMITED NORTH SHIELDS Active -... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
WAKEFIELD PUB COMPANY LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
SUPPLYTECH LIMITED NORTH SHIELDS Active -... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SQUIRRELS UK LIMITED NORTH SHIELDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MANFREDI (BOLTON) LTD NORTH SHIELDS Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
THURSTON'S FOODS LIMITED NORTH SHIELDS Active DORMANT 99999 - Dormant Company
CHURNET VALLEY DRINKS LIMITED NORTH SHIELDS UNITED KINGDOM Active -... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THORNE LICENCE WHOLESALE LIMITED NORTH SHIELDS UNITED KINGDOM Active -... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HORBURY PROPERTY COMPANY HOLDINGS LIMITED WAKEFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
F.A.M. SOFT DRINKS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOMATIC RETAILING (NORTHERN) LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
TEATIME TASTIES LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
TG FOODS LIMITED NORTH SHIELDS Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
WESTCOUNTRY FOOD HOLDINGS LTD NORTH SHIELDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SQUIRRELS UK LIMITED NORTH SHIELDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARCONIA ENGINEERING LTD NORTH SHIELDS Active TOTAL EXEMPTION FULL 25620 - Machining
THURSTON'S FOODS LIMITED NORTH SHIELDS Active DORMANT 99999 - Dormant Company
SOUND DAMPED STEEL LTD NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
O.P. INVESTMENTS LTD NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
365 FULFILMENT LTD NORTH SHIELDS Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet