Introduction
Watch Company
C
CLARK & HAY PROPERTIES LIMITED
CLARK & HAY PROPERTIES LIMITED is an active company incorporated on 15 August 2017 with the registered office located in Beverley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CLARK & HAY PROPERTIES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10916090
LTD Company
Age
8 Years
Incorporated 15 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
30 Cartwright Lane Beverley, HU17 8NA,
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Helen
ActiveGreyfriars Crescent, BeverleyHU17 8LR
Born September 1967
Director
Appointed 16 Aug 2018
CLARK, Helen
Greyfriars Crescent, BeverleyHU17 8LR
Born September 1967
Director
16 Aug 2018
Active
CLARK, Paul Darren
ActiveGreyfriars Crescent, BeverleyHU17 8LR
Born August 1967
Director
Appointed 15 Aug 2017
CLARK, Paul Darren
Greyfriars Crescent, BeverleyHU17 8LR
Born August 1967
Director
15 Aug 2017
Active
HAY, Christopher
ActiveCartwright Lane, BeverleyHU17 8NA
Born January 1979
Director
Appointed 15 Aug 2017
HAY, Christopher
Cartwright Lane, BeverleyHU17 8NA
Born January 1979
Director
15 Aug 2017
Active
HAY, Rachel Louise
ResignedCartwright Lane, BeverleyHU17 8NA
Born September 1981
Director
Appointed 16 Aug 2018
Resigned 01 Oct 2024
HAY, Rachel Louise
Cartwright Lane, BeverleyHU17 8NA
Born September 1981
Director
16 Aug 2018
Resigned 01 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Hay
ActiveBeverleyHU17 8NA
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2025
Mr Christopher Hay
BeverleyHU17 8NA
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2025
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
9 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
23 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2021
18 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2018