Website & contact details
- Group website
- The site of this company’s group or brand.
H B Clark Holdings Limited
- Incorporated
- 18 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Earl, Mark
Secretary · Appointed 12 March 2026
Director · Appointed 12 March 2026
British
Born November 1985
Director · Appointed 3 January 2022
British
Born December 1983 (42)
Officer history (8 former)
5 June 2026
12 March 2026
12 March 2026
12 March 2026
Resigned Brind, David as Secretary
12 March 2026
Appointed Earl, Mark as Secretary
22 March 2024
23 August 2022
Resigned Rice, Patricia Ada as Secretary
23 August 2022
23 August 2022
Appointed Brind, David as Secretary
3 January 2022
18 November 2016
18 November 2016
18 November 2016
18 November 2016
Appointed Rice, Patricia Ada as Secretary
18 November 2016
18 November 2016
18 November 2016
10 November 2016
18 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02114564
Holdings 1
Companies where H B Clark Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 October 2017
Ceased Paul Young — Has significant influence or control
30 November 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 27 July 2026 | Registration of a charge | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Satisfaction of a charge in full | |||
| 1 April 2026 | Satisfaction of a charge in full |
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