Bymetric
UK company intelligence
Company Active LTD

Company profile

H.B.Clark & Co.(Successors)Limited

H.B.Clark & Co.(Successors)Limited is a UK company with status active founded in 1913 based in North East England.

CRN
00130435
Founded
1913
Age
112

Overview

Legal name
H.B.CLARK & CO.(SUCCESSORS)LIMITED
Region
North East England
Registered address
UNIT S3 NARVIK WAY
TYNE TUNNEL TRADING ESTATE
NORTH SHIELDS
TYNE AND WEAR
UNITED KINGDOM
NE29 7XJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 5
1
Company Active LTD
H.B.Clark & Co.(Successors)Limited
CRN 00130435
2
Direct controller Active LTD
H B Clark Holdings Limited
CRN 10434640
3
Intermediate controller Active LTD
Kitwave Limited
CRN 02114564
4
Intermediate controller Active LTD
Kitwave One Limited
CRN 07562615
5
Intermediate controller Active LTD
Kitwave Investments Limited
CRN 09891335
6
Intermediate controller Active PLC
Kitwave Group PLC
CRN 09892174
7
Intermediate controller Active LTD
Kite UK Bidco Limited
CRN 16972693
8
Intermediate controller Active LTD
Kite UK Midco Limited
CRN 16972753
9
Ultimate controller Active LTD
Kite UK Topco Limited
CRN 16972851

Company events

Reference milestones and recent Companies House filing stream events.

7 events
19 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

05 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Oct
2024

Accounts filed

Accounts

Last accounts made up date

03 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzODMyODcyOWFkaXF6a2N4

Published 07 Oct 2024 10:28

02 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODEzODI2NmFkaXF6a2N4

Published 02 Oct 2024 12:29

31 Jul
1913

Incorporated

Inception

Company registered at Companies House