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CLEMENT HOLDINGS LIMITED

CLEMENT HOLDINGS LIMITED is an active private limited company, incorporated on 20 May 1991. The nature of the business is Activities of head offices. The company's registered office is on Weydown Road, Haslemere. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CLEMENT HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number02612693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLEMENT HOUSE
Address Line 2WEYDOWN ROAD INDUSTRIAL ESTATE
Post TownHASLEMERE
CountySURREY
PostcodeGU27 1HR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CLEMENT HOLDINGS LIMITED

Directors

(The company's officers)
MR PETER ROBERT RENDALL CLEMENT
(~68 year old British national)
LITTLE HOLLOW, GRAYSWOOD, HASLEMERE, SURREY, GU27 2DE
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/05/1991
MR MICHAEL ROBERT ANTHONY HAAN
(~79 year old British national)
CLEMENT HOUSE WEYDOWN ROAD INDUSTRIAL ESTATE, HASLEMERE, SURREY, GU27 1HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 29/05/2013

Shareholders

(Persons of Significant Control)
Mr Michael Robert Anthony Haan
(~79 year old British national)
Clement House, Weydown Road Industrial Estate, Haslemere, Surrey, GU27 1HR
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Peter Robert Rendall Clement
(~68 year old British national)
Clement House, Weydown Road Industrial Estate, Haslemere, Surrey, GU27 1HR
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER ROBERT RENDALL CLEMENT
  • MR MICHAEL ROBERT ANTHONY HAAN
  • MR PETER ROBERT RENDALL CLEMENT
  • MR MICHAEL ROBERT ANTHONY HAAN
  • MR PETER ROBERT RENDALL CLEMENT
  • MR MICHAEL ROBERT ANTHONY HAAN
OLD FARM LANE (GRAYSWOOD) LIMITED
  • MR PETER ROBERT RENDALL CLEMENT
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)

CLEMENT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU27 1HR.

Map of CLEMENT HOLDINGS LIMITED at local scale
Map of CLEMENT HOLDINGS LIMITED at local scale
Map of CLEMENT HOLDINGS LIMITED at district scale
Map of CLEMENT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU27 1HR

Other companies with registered offices in GU27 1HR:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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