EARTHCLEAR LIMITED
Company details
- Registered name
- EARTHCLEAR LIMITED
- Company number
- 03466657
- Registered office
- Pontypool Park Estate Office Maesderwen Road, Pontymoile, Pontypool, Gwent, NP4 5LE
- Company type
- Private limited company
- Incorporated on
- 17 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/11/2019 | Charge registered | — | A registered charge |
| 26/03/2018 | Person with significant control ceased | Sir Richard Hanbury-Tenison | — |
| 26/03/2018 | Person with significant control added | — | Mr John Wardlaw Hanbury-Tenison |
| 14/08/2017 | Director resigned | HANBURY-TENISON, Richard, Sir | — |
| 14/08/2017 | Secretary resigned | HANBURY-TENISON, Richard, Sir | — |
| 06/04/2016 | Person with significant control added | — | Sir Richard Hanbury-Tenison |
| 16/12/2003 | Charge registered | — | Deed of variation and waiver of charge |
| 05/07/2002 | Charge registered | — | Legal charge |
| 25/11/1997 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 25/11/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 25/11/1997 | Director appointed | — | HANBURY-TENISON, Richard, Sir |
| 25/11/1997 | Secretary appointed | — | HANBURY-TENISON, Richard, Sir |
| 25/11/1997 | Director appointed | — | HANBURY-TENISON, John Wardlaw |
| 17/11/1997 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 17/11/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EARTHCLEAR LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About EARTHCLEAR LIMITED (03466657)
EARTHCLEAR LIMITED is a private limited company incorporated on 17 November 1997 and registered in the United Kingdom under company number 03466657. Its registered office is at Pontypool Park Estate Office Maesderwen Road, Pontymoile, Pontypool, Gwent, NP4 5LE. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr John Wardlaw Hanbury-Tenison. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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