Horwath Clark Whitehill LONDON


Horwath Clark Whitehill started in year 1975 as Private Unlimited Company with registration number 01237646. The Horwath Clark Whitehill company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at 2nd Floor, 55. Postal code: EC4M 7JW. Since Mon, 28th Feb 2005 Horwath Clark Whitehill is no longer carrying the name Horwath Clark Whitehill National.

The firm has 2 directors, namely Jacqueline M., Nigel B.. Of them, Nigel B. has been with the company the longest, being appointed on 8 December 2017 and Jacqueline M. has been with the company for the least time - from 28 March 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Horwath Clark Whitehill Address / Contact

Office Address 2nd Floor, 55
Office Address2 Ludgate Hill
Town London
Post code EC4M 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01237646
Date of Incorporation Tue, 16th Dec 1975
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 49 years old
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Jacqueline M.

Position: Director

Appointed: 28 March 2020

Nigel B.

Position: Director

Appointed: 08 December 2017

David M.

Position: Director

Appointed: 18 November 2013

Resigned: 01 October 2017

Alan D.

Position: Director

Appointed: 01 November 2013

Resigned: 07 December 2017

Alan D.

Position: Director

Appointed: 20 December 2010

Resigned: 12 October 2011

Alan D.

Position: Secretary

Appointed: 13 December 2006

Resigned: 07 December 2017

Andrew P.

Position: Director

Appointed: 21 March 2005

Resigned: 18 November 2013

David F.

Position: Director

Appointed: 30 June 1998

Resigned: 21 March 2005

Howard W.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Philip F.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

David D.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Peter S.

Position: Director

Appointed: 31 December 1992

Resigned: 30 June 1998

John A.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Michael G.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Christopher S.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Kenneth B.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Philip W.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Charlene B.

Position: Secretary

Appointed: 31 December 1992

Resigned: 13 December 2006

Bernard B.

Position: Director

Appointed: 31 December 1992

Resigned: 30 June 1994

Hugh B.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

David D.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

John F.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

James G.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

David L.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

John M.

Position: Director

Appointed: 31 December 1992

Resigned: 30 June 1994

William M.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Roderick M.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Patrick O.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Graham P.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Michael S.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Edward S.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Michael S.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Andrew P.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

Clive A.

Position: Director

Appointed: 31 December 1992

Resigned: 01 December 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Horwath Clark Whitehill Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Horwath Clark Whitehill Holdings Limited

2nd Floor 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 2925794
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Horwath Clark Whitehill National February 28, 2005
Horwath Clark Whitehill February 23, 2004
Clark Whitehill December 30, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 12th, December 2023
Free Download (5 pages)

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