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Companies House/North Shields/Company profile

H B CLARK HOLDINGS LIMITED

Active
10434640·incorporated 2016-10-18

H B CLARK HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 October 2016 at Companies House (number 10434640; OpenRegistry canonical ID GB-10434640-h-b-clark-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,880 active companies registered in North Shields, Tyne And Wear (postcode NE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-18
Registered Address
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of H B CLARK HOLDINGS LIMITED

Filings

Check filing history of H B CLARK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

H B CLARK HOLDINGS LIMITED has 1 person with significant control on file:

  • Kitwave Limited (United Kingdom reg. 02114564). Notified 2016-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Russell Garthwaite born 1944 resident in United Kingdom, British national. Notified 2016-10-18. Ceased 2016-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Young born 1957 resident in England, English national. Notified 2017-10-01. Ceased 2017-10-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in North Shields:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10434640.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.