CLARKE HILLYER LIMITED
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD SS11 7HQ- Active
- Private Limited Company
- Company No. 03723843
- Last Updated: 01 Mar 2024
Company Profile
CLARKE HILLYER LIMITED was incorporated on Tuesday, March 2, 1999 as a Private Limited Company with registered address in WICKFORD. CLARKE HILLYER LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 11 months and 21 days.
| Name | CLARKE HILLYER LIMITED |
|---|---|
| Company number | 03723843 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD SS11 7HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Junction Holdings Limited Runwell Road, SS11 7HQ |
Dates: Wednesday, February 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ember Acquisitions Ltd Runwell Road, SS11 7HQ |
Dates: Wednesday, April 6, 2016 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CLARKE HILLYER LIMITED | 02 Mar 1999 |