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Companies House/Halifax/Company profile

CLEARSTONE HOLDINGS LIMITED

Active
08725907·incorporated 2013-10-10

CLEARSTONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 October 2013 at Companies House (number 08725907; OpenRegistry canonical ID GB-08725907-clearstone-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 8,178 active companies registered in Halifax (postcode HX1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-10
Registered Address
ALBANY WORKS LONG LOVER LANE, PELLON, HALIFAX, HX1 4QF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

CLEARSTONE HOLDINGS LIMITED has 4 persons with significant control on file:

  • Colin John Smart born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Smart born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nicola Pennells born 1965 resident in United States, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Eric Pennells born 1973 resident in United States, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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