CLARA HOUSE PHD LTD

CLARA HOUSE PHD LTD is an active private limited company, incorporated on 2 July 2013. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Grange Road, Peterhead. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. CLARA HOUSE PHD LTD has two previous names, the most recent of which was CLARA HOUSE HMO LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GOLDWELLS HOUSE
Address Line 2	GRANGE ROAD
Post Town	PETERHEAD
Country	SCOTLAND
Postcode	AB42 1WN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	30/07/2016
Last Made Up Date	02/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From 10/03/2017 onwards:

CLARA HOUSE PHD LTD

From 03/03/2016 to 10/03/2017:

CLARA HOUSE HMO LTD

Prior to 03/03/2016:

RAPID ENERGY SOLUTIONS LIMITED

Directors

(The company's officers)

MR CARL HENNING HANSEN

(~50 year old Norwegian national)

GOLDWELLS HOUSE GRANGE ROAD, PETERHEAD, AB42 1WN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/07/2013

Shareholders

(Persons of Significant Control)

Mr Carl Henning Hansen

(~50 year old Norwegian national)

Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr Carl Henning Hansen

(~50 year old British national)

64a Cross Street, Fraserburgh, Aberdeenshire, AB43 9EL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CH GROUP SERVICES LTD

MR CARL HENNING HANSEN

CLARA HOUSE LTD.

MR CARL HENNING HANSEN

KINHAN PROPERTIES LIMITED

MR CARL HENNING HANSEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)