Clement Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Haan, Michael Robert Anthony · Director appointed 2013-05-29
• Clement, Peter Robert Rendall · Director appointed 1991-05-21
• Clement-Jones, Tessa Lindsey Eileen · Secretary appointed 2005-12-01 resigned 2023-10-27
• Couldery, Peter Alan James · Director appointed 2009-11-02 resigned 2012-12-12
• Clement, Richard · Director appointed 1992-03-20 resigned 2010-04-18
• Boxall, David · Director appointed 1997-02-21 resigned 2010-01-15
• Spear, Ann · Secretary appointed 1991-05-21 resigned 2005-12-01
• Clement, Stephen John · Director appointed 1992-03-20 resigned 1998-03-17
• Clement, Peter Michael, Director · Director appointed 1992-03-20 resigned 1995-12-31
• Clement, Roy Winter · Director appointed 1992-03-20 resigned 1994-12-31
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-05-20 resigned 1991-05-21
• Mbc Nominees Limited · Corporate Nominee Director appointed 1991-05-20 resigned 1991-05-21

People with significant control (2)

• Mr Michael Robert Anthony Haan Active
  Individual Psc · British · resident in England · born 9/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Peter Robert Rendall Clement Active
  Individual Psc · British · resident in England · born 8/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-01
  Clement house weydown road industrial estate haslemere surrey t/no. SY420980 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Peter Alan James Couldery
  Created 2010-02-15 · satisfied 2010-03-16
  Clement house, station yard, haslemere, surrey t/no SY420980 and all buildings, erections, structures, fixtures, fittings and appurtenances see image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-07-15 · satisfied 2010-02-19
  F/H clement house, station yard, weydown road, haslemere, surrey.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-07-14 · satisfied 2010-02-19
  F/H property k/a clement house (formerly clembro house) stationj yard, weydown road haslemere surrey.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-07-16 · satisfied 2010-02-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-12-03 · satisfied 2009-08-12
  All that freehold property known as 19 and 21 wey hill haslemere surrey GU27 2BZ.

Recent filings (15)

• 2026-01-07 Group accounts (paper) AA Accounts
• 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Group accounts (paper) AA Accounts
• 2024-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-04 Group accounts (paper) AA Accounts
• 2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Termination secretary company with name termination date TM02 Officers
• 2023-01-05 Group accounts (paper) AA Accounts
• 2022-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-30 Group accounts (paper) AA Accounts
• 2021-12-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-17 Group accounts (paper) AA Accounts
• 2020-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-03 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.