Earthclear Limited

Active03466657 Private limited company
Incorporated
17 November 1997 (28 years)
Industry
Dormant Company (99999)
Owned by
John Wardlaw Hanbury-Tenison
Accounts type
Dormant
Region
Wales
Address
Pontypool Park Estate Office Maesderwen Road
Pontymoile
Pontypool
NP4 5LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 1997
British
Born December 1957 (68)
Officer history (4 former)
14 August 2017
Resigned Hanbury-Tenison, Richard, Sir as Secretary
14 August 2017
Resigned Hanbury-Tenison, Richard, Sir as Director
25 November 1997
Appointed Hanbury-Tenison, John Wardlaw as Director
25 November 1997
Appointed Hanbury-Tenison, Richard, Sir as Secretary
25 November 1997
Appointed Hanbury-Tenison, Richard, Sir as Director
25 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
17 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1957 (68)
Former controllers (1)
26 March 2018
Ceased Richard Hanbury-Tenison — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Cash
£24

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£64,118) (£64,118) (£64,118) (£64,118) (£64,118) (£64,118)
Balance sheet detail
202520242023202220212020
Current Assets£319
Cash£24£4£4£3£82£319
Creditors (< 1 year)£64,122£64,121£64,200£64,437
Net Current Assets(£64,118)(£64,118)(£64,118)(£64,118)
Shareholder Funds(£64,118)(£64,118)(£64,118)(£64,118)(£64,118)(£64,118)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Accounts for a dormant company30 April 2025
25 November 2025Confirmation statement with updates17 November 2025
30 January 2025Accounts for a dormant company30 April 2024
3 December 2024Confirmation statement with updates17 November 2024
29 January 2024Accounts for a dormant company30 April 2023
Show all recent filings

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