Clement Holdings Limited

Active02612693 Private limited company
Incorporated
20 May 1991 (35 years)
Industry
Activities of head offices (70100)
Owned by
Peter Robert Rendall Clement
Michael Robert Anthony Haan
Accounts type
Group
Region
South East
Address
Clement House
Weydown Road Industrial Estate
Haslemere
GU27 1HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
27 October 2023
Resigned Clement-Jones, Tessa Lindsey Eileen as Secretary
29 May 2013
Appointed Haan, Michael Robert Anthony as Director
12 December 2012
Resigned Couldery, Peter Alan James as Director
18 April 2010
Resigned Clement, Richard as Director
15 January 2010
Resigned Boxall, David as Director
2 November 2009
Appointed Couldery, Peter Alan James as Director
1 December 2005
Appointed Clement-Jones, Tessa Lindsey Eileen as Secretary
1 December 2005
Resigned Spear, Ann as Secretary
17 March 1998
Resigned Clement, Stephen John as Director
21 February 1997
Appointed Boxall, David as Director
31 December 1995
Resigned Clement, Peter Michael, Director as Director
31 December 1994
Resigned Clement, Roy Winter as Director
20 March 1992
Appointed Clement, Stephen John as Director
20 March 1992
Appointed Clement, Peter Michael, Director as Director
20 March 1992
Appointed Clement, Richard as Director
20 March 1992
Appointed Clement, Roy Winter as Director
21 May 1991
Appointed Clement, Peter Robert Rendall as Director
21 May 1991
Appointed Spear, Ann as Secretary
21 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
21 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
20 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
20 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1944 (82)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
7 January 2026Group of companies' accounts31 March 2025
8 December 2025Confirmation statement with no updates30 October 2025
23 December 2024Group of companies' accounts31 March 2024
31 October 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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