OpenCompanies

H.b.clark & Co.(successors)limited

Company number
00130435
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 1913
Nature of business
Manufacture of beer
Wholesale of wine, beer, spirits and other alcoholic beverages
Corporate group
Kite UK Topco Limited (29 companies)

Registered office

Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
NE29 7XJ

Officers

NameRoleAppointedResigned
MAXTED, Ben Director 3 Jan 2022

Control

NameNature of controlNotifiedCeased
H B Clark Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Paul Victor Young Significant Influence Or Control
Significant Influence Or Control As Firm		 29 Nov 2016 29 Nov 2016

Accounts

Year ended
31 Dec 2025
31 Oct 2025
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
30 Apr 2020
30 Apr 2019
30 Apr 2018
30 Apr 2017
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999
31 Jan 1998
31 Jan 1997
31 Jan 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jul 1991
31 Jul 1990
31 Jul 1989
31 Jul 1988
31 Jul 1987
31 Jul 1986

Connections

Owned by

H.b.clark & Co.(successors)limited → H B Clark Holdings Limited → Kitwave Limited → Kitwave One Limited → Kitwave Investments Limited → Kitwave Group Limited

Controls

Directors’ other companies

Companies at the same address

Data