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Harry Clarke And Sons Limited

Harry Clarke And Sons Limited is an active company incorporated on 12 November 2008 with the registered office located in Northallerton, North Yorkshire. Harry Clarke And Sons Limited was registered 16 years ago.
Status
Active
Active since 16 years ago
Company No
06747297
Private limited company
Age
16 years
Incorporated 12 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Harry Clarke And Sons Limited
Contact
Address
Unit 2 Moxon Court
Thurston Road
Northallerton
DL6 2NG
England
Same address for the past 6 years
Telephone
01756752319
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mrs Hazel Laura Houston-Clarke
Secretary • PSC • British • Lives in Scotland • Born in Jun 1980
Michael Hawley
Director • Works Manager • British • Lives in England • Born in Oct 1956
Richard Peter Clarke
Director • British • Lives in Scotland • Born in Jul 1964
Mr Ashley Smith
Director • British • Lives in UK • Born in Oct 1984
Mr Richard Peter Clarke
PSC • British • Lives in Scotland • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
H Clarke & Sons Limited
Richard Peter Clarke and Mr Ashley Smith are mutual people.
Active
Clarke's Environmental Limited
Richard Peter Clarke is a mutual person.
Active
Harry Clarke Holdings Limited
Richard Peter Clarke is a mutual person.
Active
E A Gibbs Plumbers Limited
Mr Ashley Smith is a mutual person.
Active
Kingdom HCS Limited
Richard Peter Clarke is a mutual person.
Active
Houston Housing (Scotland) Limited
Richard Peter Clarke is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£67.22K
Decreased by £26.26K (-28%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£553.53K
Increased by £83.96K (+18%)
Total Liabilities
-£373.71K
Increased by £82.3K (+28%)
Net Assets
£179.82K
Increased by £1.65K (+1%)
Debt Ratio (%)
68%
Increased by 5.46% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Michael Hawley Resigned
1 Year 2 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Ashley Smith Appointed
1 Year 5 Months Ago on 1 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 15 Dec 2023
Harry Clarke Holdings Ltd (PSC) Resigned
1 Year 11 Months Ago on 27 Sep 2023
Hazel Laura Houston-Clarke (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
Richard Peter Clarke (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 21 July 2024 with updates
Submitted on 24 Jul 2024
Termination of appointment of Michael Hawley as a director on 11 July 2024
Submitted on 13 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Cessation of Harry Clarke Holdings Ltd as a person with significant control on 27 September 2023
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 26 September 2023
Submitted on 17 Jun 2024
Notification of Richard Peter Clarke as a person with significant control on 27 September 2023
Submitted on 17 Jun 2024
Notification of Hazel Laura Houston-Clarke as a person with significant control on 27 September 2023
Submitted on 17 Jun 2024
Appointment of Mr Ashley Smith as a director on 1 April 2024
Submitted on 10 Apr 2024
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Repayment History
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