Website & contact details
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- The site of this company’s group or brand.
H.B.Clark & Co.(Successors)limited
- Incorporated
- 31 July 1913 (113 years)
- Industry
- Manufacture of beer (11050) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Jay Mackay
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 37
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 34
Officers 4 active
Officer details are public data from the Companies House register.
Earl, Mark
Secretary · Appointed 12 March 2026
Director · Appointed 12 March 2026
British
Born November 1985
Director · Appointed 3 January 2022
British
Born December 1983 (42)
Mackay, Jay
Director · Appointed 26 February 2017
British
Born November 1966
Officer history (12 former)
5 June 2026
12 March 2026
Resigned Brind, David as Secretary
12 March 2026
Appointed Earl, Mark as Secretary
12 March 2026
12 March 2026
22 March 2024
22 August 2022
Appointed Brind, David as Secretary
22 August 2022
Resigned Rice, Patricia Ada as Secretary
22 August 2022
3 January 2022
26 February 2017
Appointed Mackay, Jay as Director
18 November 2016
18 November 2016
18 November 2016
18 November 2016
18 November 2016
Appointed Rice, Patricia Ada as Secretary
18 November 2016
18 November 2016
18 November 2016
18 November 2016
1 February 2010
25 March 2009
1 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10434640
Holdings 2
Companies where H.B.Clark & Co.(Successors)limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
29 November 2016
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Registration of a charge | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Satisfaction of a charge in full |
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