# Highclear Holdings Limited

## Details

- **Company number:** [13383506](https://find-and-update.company-information.service.gov.uk/company/13383506)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2021
- **Registered office:** 2A BUXTON ROAD, SUTTON COLDFIELD, B73 5RS
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCHESTER, Stephen Gordon | director | 25 Nov 2022 |  |
| CHURCHER, Paul | director | 25 Nov 2022 |  |
| GLEESON, Walter Scott | director | 10 May 2021 |  |
| GLEESON, Alexa Jayne | director | 10 May 2021 | 31 Aug 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Walter Scott Gleeson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 May 2021 |  |
| Mrs Alexa Jayne Gleeson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 May 2021 | 31 Aug 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2024 | £100 | - |
| 31 May 2023 | £300 | 0 |





## Directors' other companies

- [CHURCHER, Paul](/person/6429332) - director at [Highclear Limited](/company/13383154)
- [CHURCHER, Paul](/person/6429332) - director at [Highclear Investments Limited](/company/13383728)
- [CHURCHER, Paul](/person/6429332) - director at [Lowenna Fields (Falmouth) Management Company Limited](/company/10336357)
- [GLEESON, Walter Scott](/person/6429331) - director at [Highclear Investments Limited](/company/13383728)
- [GLEESON, Walter Scott](/person/6429331) - director at [Highclear Limited](/company/13383154)
- [ROCHESTER, Stephen Gordon](/person/6429333) - director at [Highclear Limited](/company/13383154)
- [ROCHESTER, Stephen Gordon](/person/6429333) - llp-designated-member at [Mill Lane Consultancy Limited Liability Partnership](/company/OC447905)
- [ROCHESTER, Stephen Gordon](/person/6429333) - director at [Highclear Investments Limited](/company/13383728)
- [ROCHESTER, Stephen Gordon](/person/6429333) - director at [IRC Carocelle Group Ltd](/company/17493018)
- [ROCHESTER, Stephen Gordon](/person/6429333) - director at [The Four Barns (Lower Stonnall) Management Co Limited](/company/08172762)



## Companies at the same address

- [Birds Machinery Services Limited](/company/05453347) (05453347)
- [Highclear Investments Limited](/company/13383728) (13383728)
- [Highclear Limited](/company/13383154) (13383154)
- [MLS Accountancy Limited](/company/11028078) (11028078)
- [Projectmarch Limited](/company/11905020) (11905020)