Claro Hookeye Services Limited

Active01052071 Private limited company
Incorporated
28 April 1972 (54 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Ryan Stiles Lepp
Accounts type
Dormant
Region
Wales
Address
Unit 6 Hawtin Park
Gellihaf
Blackwood
NP12 2EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born October 1992 (34)
Lepp, Ryan Stiles
Director · Appointed 3 June 2025
American
Born July 1977 (49)
Officer history (11 former)
1 March 2026
Appointed Matthews, Daniel Luke as Director
28 February 2026
Resigned Hughes, Jacqueline as Secretary
3 June 2025
Appointed Lepp, Ryan Stiles as Director
3 June 2025
Resigned James, Huw Alexander as Director
29 July 2016
Appointed James, Huw Alexander as Director
29 July 2016
Appointed Hughes, Jacqueline as Secretary
29 July 2016
Resigned James, Huw Alexander as Secretary
29 July 2016
Resigned Penwarden, Gavin Llewellyn as Director
28 May 2014
Appointed James, Huw Alexander as Secretary
28 May 2014
Resigned Powell, Pamela Roberta as Secretary
13 April 2007
Resigned Fichthorn, Luke Eberly as Director
20 May 2005
Appointed Powell, Pamela Roberta as Secretary
20 May 2005
Resigned Lee, David as Secretary
14 June 2004
Resigned Hillier, Ronald Clyde as Secretary
14 June 2004
Appointed Lee, David as Secretary
16 January 1995
Resigned Del Toro, Duncan Jorge as Director
31 May 1992
Resigned Penwarden, Kenneth Llewellyn as Director
10 February 1992
Appointed Del Toro, Duncan Jorge as Director
10 February 1992
Resigned Shantz, Richard Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 01194368

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Claro Hookeye Limited Owns 75–100% of shares
Saw Service Company Limited Owns 75–100% of shares
Claro Hookeye Services Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 £14,280 £14,280 £14,280 £14,280 £14,280
Balance sheet detail
20232022202120202019
Current Assets£14,280£14,280£14,280£14,280£14,280
Net Current Assets£14,280£14,280£14,280£14,280
Shareholder Funds£14,280£14,280£14,280£14,280£14,280

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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