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Company number
10434640

H B CLARK HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
H B CLARK HOLDINGS LIMITED
Company number
10434640
Registered office
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
18 October 2016
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
08 Aug 2027
Confirmation statement — last
25 Jul 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kitwave Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/11/2016
Mr David Russell Garthwaite
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/10/2016
Mr Paul Young
has significant influence or control · has significant influence or control (through a firm)
Notified 01/10/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/11/2016 Controls 15 companies
Mr David Russell Garthwaite
born 04/1944 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/11/2016 Controls 5 companies
Mr Paul Young
born 09/1957 · England has significant influence or control · has significant influence or control Control ended 01/10/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2017 Person with significant control ceased Mr Paul Young
01/10/2017 Person with significant control added Mr Paul Young
30/11/2016 Person with significant control ceased Mr David Russell Garthwaite
18/11/2016 Person with significant control added Kitwave Limited
18/10/2016 Person with significant control added Mr David Russell Garthwaite

Documents for H B CLARK HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/10434640
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of H B CLARK HOLDINGS LIMITED?
According to the official registry, the company number of H B CLARK HOLDINGS LIMITED is 10434640.
Where is H B CLARK HOLDINGS LIMITED registered?
The registered office is UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM.
What is the SIC code of H B CLARK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls H B CLARK HOLDINGS LIMITED?
Kitwave Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of H B CLARK HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 October 2024.

About H B CLARK HOLDINGS LIMITED (10434640)

H B CLARK HOLDINGS LIMITED is a private limited company incorporated on 18 October 2016 and registered in the United Kingdom under company number 10434640. Its registered office is at UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Kitwave Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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