H.B.Clark & Co.(Successors)Limited
Company Profile
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Large EnterpriseH.b.clark & Co.(successors)limited
00130435•Private Limited With Share Capital
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ
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Incorporated
31/07/1913
Company Age
112 years
Directors
5
Employees
251
SIC Code
11050
Risk
very low risk
Company Overview
Registration, classification & business activity
H.b.clark & Co.(successors)limited (00130435) is a private limited with share capital incorporated on 31/07/1913 (112 years old) and registered in north shields, NE297XJ. The company operates under SIC code 11050 - manufacture of beer.
H.b.clark & co.(successors)limited is a wine and spirits company based out of unit s3 narvik way, tyne and wear, united kingdom.
Private Limited With Share Capital
SIC: 11050
Large Enterprise
Incorporated 31/07/1913
NE297XJ
251 employees
Financial Overview
Total Assets
£47.19M
Liabilities
£28.31M
Net Assets
£18.88M
Turnover
£99.32M
Cash
£2.30M
Key Metrics
251
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
36
Registered
2
Outstanding
0
Part Satisfied
34
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2018
Legacy
Category:Miscellaneous
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:28-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2016
Resolution
Category:Resolution
Date:25-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Import / Export
Imports
12 Months9
60 Months47
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/03/2025
Latest Accounts31/10/2024
Trading Addresses
136 Manchester Road, Thurlstone, Sheffield, South Yorkshire, S369QW
6 Queen Street, Horbury, Wakefield, West Yorkshire, WF46LP
Unit 1, Acre Park, Dalton Lane, Keighley, West Yorkshire, BD214JH
Unit 1, Headways, Stanley, Wakefield, West Yorkshire, WF34FE
Unit 10, Station Lane, Chester-Le-Street, County Durham, DH31DQ
Related Companies
10
Contact
441924373328purchase.ledger@hbclark.co.uksales@hbclark.co.uk
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ