Company Active LTD

Company profile

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

UK company 00130435, incorporated on 31 July 1913.

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

Company number

00130435

Incorporated

31 Jul 1913

Companies House status

Active

Company identity

Founded / incorporated

31 July 1913

Company number 00130435

Verify at Companies House

Legal name

H.B.CLARK & CO.(SUCCESSORS)LIMITED

Company type

Private Limited Company

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.

6 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

27 Jul

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzNTI2NDk1N2FkaXF6a2N4

Published 31 Jul 2026 10:45

05 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Oct

2024

Accounts filed

Accounts

Last accounts made up date

31 Jul

1913

Incorporated

Inception

Company registered at Companies House