Horwath Clark Whitehill Holdings Limited

Active02925794 Private limited company
Incorporated
5 May 1994 (32 years)
Previously known as
Clark Whitehill Holdings Limited (until 19 December 1997)
Industry
Activities of households as employers of domestic personnel (97000)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
55 Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2018
British
Born December 1970 (55)
Director · Appointed 8 December 2017
British
Born January 1970 (56)
Officer history (12 former)
28 November 2018
Resigned Hicks, Michael Edward as Director
28 November 2018
Appointed Mitchell, Jacqueline Lorraine as Director
8 December 2017
Appointed Bostock, Nigel David, Mr. as Director
7 December 2017
Resigned Dawson, Alan, Mr. as Secretary
1 October 2017
Resigned Mellor, David Craig as Director
18 November 2013
Resigned Pianca, Andrew John as Director
18 November 2013
Appointed Mellor, David Craig as Director
12 October 2011
Resigned Dawson, Alan, Mr. as Director
20 December 2010
Appointed Dawson, Alan, Mr. as Director
1 April 2010
Appointed Hicks, Michael Edward as Director
1 April 2010
Resigned Hancox, Joseph Frederick as Director
21 March 2005
Appointed Pianca, Andrew John as Director
21 March 2005
Resigned Furst, David Anthony as Director
10 June 2002
Resigned Butterworth, Hugh Barham as Director
10 June 2002
Appointed Hancox, Joseph Frederick as Director
30 June 1998
Appointed Furst, David Anthony as Director
30 June 1998
Resigned Salter, Peter Cecil as Director
6 May 1994
Appointed Butterworth, Hugh Barham as Director
6 May 1994
Appointed Dawson, Alan, Mr. as Secretary
6 May 1994
Appointed Salter, Peter Cecil as Director
6 May 1994
Resigned Moore, Debbie as Nominee Secretary
6 May 1994
Resigned Brown, Kevin Thomas as Nominee Director
6 May 1994
Resigned Moore, Debbie as Director
5 May 1994
Appointed Moore, Debbie as Nominee Secretary
5 May 1994
Appointed Brown, Kevin Thomas as Nominee Director
5 May 1994
Appointed Moore, Debbie as Director

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
Private Limited Company
Reg. no. 406373

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Accelerate Community Limited Owns 75–100% of shares
Clark Whitehill Limited Owns 75–100% of shares
Crowe (London) Limited Owns 75–100% of shares
Crowe Corporate Finance UK Limited DissolvedOwns 75–100% of shares
Crowe Horwath Limited Owns 75–100% of shares
Dendy Neville Limited DissolvedOwns 75–100% of shares
First C.B. Trustee Limited Owns 75–100% of shares
Tradegreen Owns 75–100% of shares
Crowe Financial Planning UK Limited Owns 75–100% of shares
Fifth C.B. Trustee Limited Owns 75–100% of shares
Horwath Clark Whitehill Holdings Limited This company Owns 75–100% of shares
Horwath Clark Whitehill Owns 75–100% of shares
Lancaster Trading Limited Owns more than 25% of shares
Second C.B.Trustee Limited Owns 75–100% of shares
Viknik Properties Limited Owns more than 25% of shares
HCW Registrars Limited Has significant influence or control
HCW Financial Planning Limited Owns 75–100% of shares
Horwath UK Limited Owns 75–100% of shares
HCW Secretaries Limited Owns 75–100% of shares
Horwath HTL Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a dormant company31 March 2026
6 May 2026Confirmation statement with no updates5 May 2026
24 December 2025Accounts for a dormant company31 March 2025
6 May 2025Confirmation statement with no updates5 May 2025
17 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?