Clarke Hillyer Limited

Active03723843 Private limited company

Incorporated: 2 March 1999 (27 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Ramji Bechar Kerai
Ramesh Mavji Pindoria
Sunil Kumar Sharma
Owned by: Junction Holdings Limited
Accounts type: Total exemption full
Region: Greater London
Address: 505 Pinner Road
Harrow
HA2 6EH

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 16 March 2027
Last conf. stmt: 2 March 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Kerai, Ramji Bechar

Director · Appointed 18 September 2026

Also at Ram 1 Prop Limited, Residential Properties Funds Limited, May and Co Estates Ltd · more companies

British

Born July 1960 (66)

Pindoria, Ramesh Mavji

Director · Appointed 18 September 2026

Also at Ram 1 Prop Limited, Residential Properties Funds Limited, Junction Holdings Limited · more companies

British

Born November 1977

Sharma, Sunil Kumar

Director · Appointed 18 September 2026

Also at Regal Health and Wellbeing Ltd, Ram 1 Prop Limited, Stephen J Woodward Limited · more companies

British

Born December 1985 (40)

Officer history (15 former)

18 September 2026

Resigned Langrish-Smith, James as Director

18 September 2026

Appointed Pindoria, Ramesh Mavji as Director

18 September 2026

Appointed Sharma, Sunil Kumar as Director

18 September 2026

Resigned Wilson, Nigel Jeremy as Director

18 September 2026

Appointed Kerai, Ramji Bechar as Director

18 September 2026

Resigned Dadd, Christian Heckford as Director

20 January 2022

Resigned Henson, Timothy John as Secretary

20 January 2022

Resigned Henson, Timothy John as Director

25 November 2016

Appointed Dadd, Christian Heckford as Director

25 November 2016

Appointed Langrish-Smith, James as Director

25 November 2016

Appointed Wilson, Nigel Jeremy as Director

25 November 2016

Appointed Henson, Timothy John as Secretary

25 November 2016

Resigned Ellice, Robert George as Director

25 November 2016

Resigned Wilson, Kingsley Derek as Director

25 November 2016

Resigned Wilson, Kingsley Derek as Secretary

20 June 2012

Appointed Henson, Timothy John as Director

26 October 2004

Resigned Wilson, Derek George as Director

26 October 2004

Appointed Wilson, Kingsley Derek as Director

11 September 2003

Appointed Wilson, Derek George as Director

28 February 2003

Resigned Fuller, Jeffrey David as Director

9 January 2003

Resigned Tedder, John Cranfield as Director

9 January 2003

Appointed Ellice, Robert George as Director

9 January 2003

Resigned Coxell, Sandra Maureen as Secretary

9 January 2003

Appointed Wilson, Kingsley Derek as Secretary

19 March 1999

Appointed Fuller, Jeffrey David as Director

19 March 1999

Appointed Tedder, John Cranfield as Director

19 March 1999

Appointed Coxell, Sandra Maureen as Secretary

19 March 1999

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

19 March 1999

Resigned Combined Nominees Limited as Corporate Nominee Director

19 March 1999

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

2 March 1999

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

2 March 1999

Appointed Combined Nominees Limited as Corporate Nominee Director

2 March 1999

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Junction Holdings Limited

Corporate entity · Notified 18 September 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10475858

Former controllers (3)

18 September 2026

Ceased Regal Asset Managers Limited — Owns 75–100% of shares

18 September 2026

Ceased Junction Holdings Limited — Owns 75–100% of shares

12 February 2020

Ceased Ember Acquisitions Ltd — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Regal Asset Managers Limited

Junction Holdings Limited Owns 75–100% of shares

CH Estate Management Limited Owns 75–100% of shares

Clarke Hillyer Limited This company Owns 75–100% of shares

Ram 1 Prop Limited Owns 75–100% of shares

Ram MGT Services Limited Owns 75–100% of shares

Regal & Co Management Limited Owns 75–100% of shares

Regal Health and Wellbeing Ltd Owns 75–100% of shares

Regal Portfolio Management Limited Owns 75–100% of shares

Stephen J Woodward Limited Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £648,854
Cash: £150,060
Employees: 22

Debt Ratio: 25%
Current Ratio: 4.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£54,865	£66,355	£67,529	£78,287	£85,359
Current Assets	£810,415	£665,753	£616,365	£593,006	£550,161
Debtors	£660,355	£543,707	£483,217	£362,288	£247,233
Cash	£150,060	£122,046	£133,148	£230,718	£302,928
Creditors (< 1 year)	£202,979	£145,321	£126,011	£148,190	£207,649
Creditors (> 1 year)	£8,208	£24,130	£39,410	£54,086	£68,170
Net Current Assets	£607,436	£520,432	£490,354	£444,816	£342,512
Net Assets	£648,854	£556,439	£513,859	£464,913	£355,644
Shareholder Funds	£648,854	£556,439	£513,859	£464,913	£355,644

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
20 September 2026	Appointment of a director
20 September 2026	Registered office address changed
20 September 2026	Appointment of a director
20 September 2026	Notification of a person with significant control
20 September 2026	Termination of appointment of a director