Introduction
Watch Company
K
KLARA BERK LIMITED
KLARA BERK LIMITED is an active company incorporated on 18 December 2020 with the registered office located in Hertford. The company operates in the Construction sector, specifically engaged in development of building projects. KLARA BERK LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13089768
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
2nd Floor Lhs 10 Bull Plain Hertford, SG14 1DT,
Previous Addresses
114-116 Fore Street Hertford SG14 1AJ England
From: 18 December 2020To: 23 September 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAY, Craig Dean
Active10 Bull Plain, HertfordSG14 1DT
Born March 1989
Director
Appointed 18 Dec 2020
GRAY, Craig Dean
10 Bull Plain, HertfordSG14 1DT
Born March 1989
Director
18 Dec 2020
Active
HUGHES, Jon
Active10 Bull Plain, HertfordSG14 1DT
Born January 1963
Director
Appointed 18 Dec 2020
HUGHES, Jon
10 Bull Plain, HertfordSG14 1DT
Born January 1963
Director
18 Dec 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Turners Hill, Waltham CrossEN8 9DG
Nature of Control
Ownership of shares 50 to 75 percent
Notified 09 Feb 2021
J.W. Hughes Holdings Limited
Turners Hill, Waltham CrossEN8 9DG
Ownership of shares 50 to 75 percent
09 Feb 2021
Active
Mr Jon Hughes
CeasedFore Street, HertfordSG14 1AJ
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Ceased 09 Feb 2021
Mr Jon Hughes
Fore Street, HertfordSG14 1AJ
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2020
Ceased 09 Feb 2021
Ceased
Mr Craig Dean Gray
Active10 Bull Plain, HertfordSG14 1DT
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Mr Craig Dean Gray
10 Bull Plain, HertfordSG14 1DT
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
23 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2021
1 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2021
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
10 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2021
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021