Clearcourse Retail Limited

Active09136370 Private limited company
Incorporated
17 July 2014 (12 years)
Previously known as
Giftpro Limited (until 4 January 2022)
HH Digital Limited (until 5 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Dutch
Born July 1974 (52)
Officer history (6 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark David as Director
25 September 2024
Resigned Rowe, Joshua Barrett as Director
7 August 2023
Appointed Grafton, Mark David as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
16 January 2023
Appointed Hamilton, Else Christina as Director
4 December 2019
Appointed Gualtieri, Gerard John as Director
4 December 2019
Appointed Rowe, Joshua Barrett as Director
4 December 2019
Resigned Howard, William James as Director
4 December 2019
Resigned Hull, Richard David Spencer as Director
17 July 2014
Appointed Howard, William James as Director
17 July 2014
Appointed Hull, Richard David Spencer as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (3)
28 January 2021
Ceased Clearcourse Partnership Acquireco Ltd — Owns 75–100% of shares
4 December 2019
Ceased Richard David Spencer Hull — Owns 25–50% of shares
4 December 2019
Ceased William James Howard — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates17 July 2026
22 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
30 September 2025Other filing
30 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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