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Home > Northern Ireland > CLAREHILL HOLDING COMPANY LIMITED
Company Information for

CLAREHILL HOLDING COMPANY LIMITED

20 DEMESNE GATE, HOLYWOOD, BT18 9FR,
Company Registration Number
NI014710
Private Limited Company
Active

Company Overview

About Clarehill Holding Company Ltd
CLAREHILL HOLDING COMPANY LIMITED was founded on 1981-01-29 and has its registered office in Holywood. The organisation's status is listed as "Active". Clarehill Holding Company Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLAREHILL HOLDING COMPANY LIMITED
 
Legal Registered Office
20 DEMESNE GATE
HOLYWOOD
BT18 9FR
Other companies in BT7
 
Filing Information
Company Number NI014710
Company ID Number NI014710
Date formed 1981-01-29
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAREHILL HOLDING COMPANY LIMITED
The accountancy firm based at this address is FINANCING LONDON LTD
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Company Officers of CLAREHILL HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN EDWARD MCCANN
 Company Secretary 1981-01-29
MARY KATE GRACEY
 Director 1981-01-29
STEPHEN EDWARD MCCANN
 Director 1981-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY KATE GRACEY HARLEQUIN MANUFACTURING LIMITED Director 2013-07-23 CURRENT 1981-11-09 Active
MARY KATE GRACEY MOIRA PROPERTIES LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM 20 Demesne Gate Holywood BT18 9FR Northern Ireland
2023-08-25APPOINTMENT TERMINATED, DIRECTOR MARY KATE GRACEY
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-01-06CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM 18 Demesne Gate Demesne Road Holywood Down BT18 9FR Northern Ireland
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM C/O Mm 11 116-118 Church Road Glenlyonmanor Holywood County Down BT18 9BX
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-05AR0101/11/15 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast BT7 1SH
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-14AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-29AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM 100 University Street Belfast Down BT7 1HE Northern Ireland
2012-11-05AR0101/11/12 ANNUAL RETURN FULL LIST
2012-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-11AR0101/11/11 ANNUAL RETURN FULL LIST
2011-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-02CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN E MCCANN on 2010-11-02
2010-11-02CH01Director's details changed for Stephen E Mccann on 2010-11-02
2010-11-01AR0101/11/10 ANNUAL RETURN FULL LIST
2010-11-01CH01Director's details changed for Mrs Mary Kate Gracey on 2010-11-01
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/10 FROM Beechlawn 15,Dromore Road Lurgan Co.Armagh BT66 7JF
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15AR0101/11/09 NO CHANGES
2009-09-20AC(NI)31/12/08 ANNUAL ACCTS
2008-10-27371S(NI)01/11/08 ANNUAL RETURN SHUTTLE
2008-09-05AC(NI)31/12/07 ANNUAL ACCTS
2007-06-25AC(NI)31/12/06 ANNUAL ACCTS
2007-01-26371S(NI)01/11/06 ANNUAL RETURN SHUTTLE
2006-09-29AC(NI)31/12/05 ANNUAL ACCTS
2006-05-23371S(NI)01/11/04 ANNUAL RETURN SHUTTLE
2006-01-27AC(NI)31/12/04 ANNUAL ACCTS
2004-09-23AC(NI)31/12/03 ANNUAL ACCTS
2003-11-19371S(NI)01/11/03 ANNUAL RETURN SHUTTLE
2003-10-15AC(NI)31/12/02 ANNUAL ACCTS
2002-11-14371S(NI)01/11/02 ANNUAL RETURN SHUTTLE
2002-01-27AC(NI)31/12/01 ANNUAL ACCTS
2001-10-29AC(NI)31/12/00 ANNUAL ACCTS
2001-10-26371S(NI)01/11/01 ANNUAL RETURN SHUTTLE
2000-11-13371S(NI)01/11/00 ANNUAL RETURN SHUTTLE
2000-09-19AC(NI)31/12/99 ANNUAL ACCTS
1999-10-27371S(NI)01/11/99 ANNUAL RETURN SHUTTLE
1999-02-26AC(NI)31/12/98 ANNUAL ACCTS
1998-12-22371S(NI)01/11/98 ANNUAL RETURN SHUTTLE
1998-02-08AC(NI)31/12/97 ANNUAL ACCTS
1997-11-26371S(NI)01/11/97 ANNUAL RETURN SHUTTLE
1997-01-26AC(NI)31/12/96 ANNUAL ACCTS
1997-01-26371S(NI)01/11/96 ANNUAL RETURN SHUTTLE
1996-01-28AC(NI)31/12/95 ANNUAL ACCTS
1996-01-13371S(NI)01/11/95 ANNUAL RETURN SHUTTLE
1995-01-20AC(NI)31/12/94 ANNUAL ACCTS
1994-11-15371S(NI)01/11/94 ANNUAL RETURN SHUTTLE
1994-11-02AC(NI)31/12/93 ANNUAL ACCTS
1993-12-02371S(NI)01/11/93 ANNUAL RETURN SHUTTLE
1993-06-29AC(NI)31/12/92 ANNUAL ACCTS
1993-02-03AC(NI)31/12/91 ANNUAL ACCTS
1992-12-09371A(NI)14/11/92 ANNUAL RETURN FORM
1992-03-25AC(NI)31/12/91 ANNUAL ACCTS
1992-03-25AC(NI)31/12/90 ANNUAL ACCTS
1992-03-07371A(NI)14/11/91 ANNUAL RETURN FORM
1991-06-07AR(NI)14/11/90 ANNUAL RETURN
1990-11-12AC(NI)31/12/89 ANNUAL ACCTS
1990-04-07UDM+A(NI)UPDATED MEM AND ARTS
1990-03-08CNRES(NI)RESOLUTION TO CHANGE NAME
1990-03-06PUC2(NI)ALLOTMENT (CASH)
1989-11-21AR(NI)07/11/89 ANNUAL RETURN
1989-11-03AC(NI)31/12/88 ANNUAL ACCTS
1988-11-03AC(NI)31/12/87 ANNUAL ACCTS
1988-10-04AR(NI)08/08/88 ANNUAL RETURN
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLAREHILL HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAREHILL HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAREHILL HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAREHILL HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CLAREHILL HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAREHILL HOLDING COMPANY LIMITED
Trademarks
We have not found any records of CLAREHILL HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAREHILL HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLAREHILL HOLDING COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CLAREHILL HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAREHILL HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAREHILL HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT18 9FR