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H B Clark Holdings Limited

H B Clark Holdings Limited is an active company incorporated on 18 October 2016 with the registered office located in North Shields, Tyne and Wear. H B Clark Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10434640
Private limited company
Age
9 years
Incorporated 18 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1972
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1983
Director • Group Operations Director • British • Lives in UK • Born in Dec 1969
Kitwave Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.B.Clark & Co.(Successors)Limited
John Frederick Hope, David Leonard Brind, and 1 more are mutual people.
Active
M.& M.Value Limited
John Frederick Hope, David Leonard Brind, and 1 more are mutual people.
Active
Westone Wholesale Limited
John Frederick Hope, David Leonard Brind, and 1 more are mutual people.
Active
Kitwave Limited
John Frederick Hope, David Leonard Brind, and 1 more are mutual people.
Active
Clarks Fine Wines Limited
John Frederick Hope, David Leonard Brind, and 1 more are mutual people.
Active
Automatic Retailing (Northern) Limited
John Frederick Hope, David Leonard Brind, and 1 more are mutual people.
Active
Turner & Wrights Limited
John Frederick Hope, David Leonard Brind, and 1 more are mutual people.
Active
Teatime Tasties Limited
John Frederick Hope, David Leonard Brind, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.27M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.27M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 29 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Paul Victor Young Resigned
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
New Charge Registered
2 Years 11 Months Ago on 9 Dec 2022
Paul Young (PSC) Resigned
8 Years Ago on 1 Oct 2017
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 15 Jul 2025
Registration of charge 104346400008, created on 24 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Full accounts made up to 31 October 2023
Submitted on 4 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 August 2023 with updates
Submitted on 2 Aug 2023
Repayment History
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