Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Clearstone Holdings Limited
- Incorporated
- 10 October 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Colin John SmartAlison SmartNicola Pennells
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Albany Works Long Lover LanePellonHalifaxHX1 4QF
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1965
British
Born February 1973 (53)
British
Born June 1965 (61)
Director · Appointed 10 October 2013
British
Born October 1984 (42)
British
Born January 1972 (54)
Officer history (3 former)
31 March 2025
Resigned Parsons, Helen Marie as Director
31 March 2014
10 October 2013
10 October 2013
10 October 2013
10 October 2013
10 October 2013
10 October 2013
Appointed T.S.G. Associates LLP as Corporate Director
10 October 2013
Resigned T.S.G. Associates LLP as Corporate Director
10 October 2013
10 October 2013
Appointed Parsons, Helen Marie as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
British
Born January 1972 (54)
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 10 September 2026 | Micro company accounts | 31 March 2026 | ||
| 7 November 2025 | Micro company accounts | 31 March 2025 | ||
| 27 October 2025 | Confirmation statement with updates | 10 October 2025 | ||
| 10 September 2025 | Termination of appointment of a director |
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