HARRY CLARKE HOLDINGS LIMITED

HARRY CLARKE HOLDINGS LIMITED is an active private limited company, incorporated on 19 June 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Thurston Road, Northallerton. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HARRY CLARKE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 2, MOXON COURT NORTHALLERTON BUSINESS PARK
Address Line 2	THURSTON ROAD
Post Town	NORTHALLERTON
Postcode	DL6 2NG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HARRY CLARKE HOLDINGS LIMITED

Directors

(The company's officers)

MR RICHARD PETER CLARKE

(~59 year old British national)

UNIT 2, MOXON COURT NORTHALLERTON BUSINESS PARK, THURSTON ROAD, NORTHALLERTON, DL6 2NG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/06/2014

MRS HAZEL LAURA HOUSTON-CLARKE

(~43 year old British national)

UNIT 2, MOXON COURT NORTHALLERTON BUSINESS PARK, THURSTON ROAD, NORTHALLERTON, DL6 2NG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/05/2019

Shareholders

(Persons of Significant Control)

Mr Richard Peter Clarke

(~59 year old British national)

Unit 2, Moxon Court, Northallerton Business Park, Thurston Road, Northallerton, DL6 2NG

Owns between 25% and 50% of the shares.

Notified on 19/06/2016

Mrs Hazel Laura Houston-Clarke

(~43 year old British national)

Unit 2, Moxon Court, Northallerton Business Park, Thurston Road, Northallerton, DL6 2NG

Owns between 25% and 50% of the shares.

Notified on 19/06/2016

Connections

(Shared officers)

CLARKE'S ENVIRONMENTAL LIMITED

MR RICHARD PETER CLARKE
MRS HAZEL LAURA HOUSTON-CLARKE

CLARKES COMMERCIALS LIMITED

MRS HAZEL LAURA HOUSTON-CLARKE

CLARKES ELECTRICAL SOLUTIONS LTD

MRS HAZEL LAURA HOUSTON-CLARKE

E A GIBBS PLUMBERS LIMITED

MRS HAZEL LAURA HOUSTON-CLARKE

FIBRE VAULT LIMITED

MRS HAZEL LAURA HOUSTON-CLARKE

H CLARKE & SONS LIMITED

MR RICHARD PETER CLARKE

HARRY CLARKE AND SONS LIMITED

MR RICHARD PETER CLARKE

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)