OpenCompanies

Clarke Hillyer Limited

Company number
03723843
Status
Active
Type
Ltd
Incorporated
2 Mar 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Regal Asset Managers Limited (9 companies)

Registered office

505 Pinner Road
Harrow
HA2 6EH

Officers

NameRoleAppointedResigned
LANGRISH-SMITH, James Director 25 Nov 2016 18 Sep 2026
DADD, Christian Heckford Director 25 Nov 2016 18 Sep 2026
WILSON, Nigel Jeremy Director 25 Nov 2016 18 Sep 2026
KERAI, Ramji Bechar Director 18 Sep 2026
PINDORIA, Ramesh Mavji Director 18 Sep 2026
SHARMA, Sunil Kumar Director 18 Sep 2026

Control

NameNature of controlNotifiedCeased
Ember Acquisitions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 12 Feb 2020
Regal Asset Managers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2026 18 Sep 2026
Junction Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2020 18 Sep 2026
Junction Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £743,360 £167,052 22
31 Mar 2025 £648,854 £150,060 22
31 Mar 2024 £556,439 £122,046 19
31 Mar 2023 £513,859 £133,148 17
31 Mar 2022 £464,913 £230,718 22
31 Mar 2021 £355,644 £302,928 24
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

Clarke Hillyer Limited → Junction Holdings LimitedRegal Asset Managers Limited

Directors’ other companies

Registered address

327 companies are registered at this address - likely a registration agent.

Data