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

H.B.Clark & Co.(Successors)Limited is an active company incorporated on 31 July 1913 with the registered office located in North Shields, Tyne and Wear. H.B.Clark & Co.(Successors)Limited was registered 112 years ago.
Status
Active
Active since incorporation
Company No
00130435
Private limited company
Age
112 years
Incorporated 31 July 1913
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year 1 month ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (16 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear
NE29 7XJ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1972
Director • Managing Director • British • Lives in England • Born in Nov 1966
Director • Group Operations Director • British • Lives in UK • Born in Dec 1969
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1983
H B Clark Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.3M
Increased by £2.3M (%)
Turnover
£99.32M
Increased by £14.33M (+17%)
Employees
251
Increased by 29 (+13%)
Total Assets
£47.19M
Increased by £10.8M (+30%)
Total Liabilities
-£28.31M
Increased by £7.16M (+34%)
Net Assets
£18.88M
Increased by £3.64M (+24%)
Debt Ratio (%)
60%
Increased by 1.86% (+3%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Paul Victor Young Resigned
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
New Charge Registered
2 Years 10 Months Ago on 9 Dec 2022
Paul Victor Young (PSC) Resigned
8 Years Ago on 29 Nov 2016
H B Clark Holdings Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 October 2024
Submitted on 19 Mar 2025
Registration of charge 001304350036, created on 24 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 5 Apr 2024
Termination of appointment of Paul Victor Young as a director on 22 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 October 2022
Submitted on 3 May 2023
Registration of charge 001304350035, created on 9 December 2022
Submitted on 14 Dec 2022
Cessation of Paul Victor Young as a person with significant control on 29 November 2016
Submitted on 7 Dec 2022
Notification of H B Clark Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 7 Dec 2022
Repayment History
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