GB · Person with significant control

Harry Ralph Stephenson Clarke

Harry Ralph Stephenson Clarke is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Harry Ralph Stephenson Clarke
Type
Individual
Nationality
British
Country of residence
New Zealand
Year of birth
1984
Significant control now
7 UK companies
Earlier significant control
2 UK companies
First notified
24 February 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Harry Ralph Stephenson Clarke's companies

  • Harry Ralph Stephenson Clarke owns 75% or more of the shares in 6 of the 7 companies listed below.
  • Main lines of business: development of building projects (5), buying and selling of own real estate (2) and other letting and operating of own or leased real estate (2).
  • Registered offices in Colindale (4) and London (3).
  • The companies were incorporated between 2021 and 2026.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Harry Ralph Stephenson Clarke as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HIGHBROOK DEVELOPMENTS LTD
17037914 · Private Limited Company
Active17 February 2026LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 February 2026
HIGHBROOK PROPERTIES 03 LTD
16145133 · Private Limited Company
Active19 December 2024LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 December 2024
HIGHBROOK FAIROAK - STONEBRIDGE LTD
15543197 · Private Limited Company
Active6 March 2024LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 March 2024
HIGHBROOK CAPITAL & INVESTMENTS LTD
14317152 · Private Limited Company
Active25 August 2022ColindaleDevelopment of building projects; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 August 2022
HIGHBROOK PROPERTIES LTD
14033478 · Private Limited Company
Active7 April 2022ColindaleDevelopment of building projects; Buying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 April 2022
HIGHBROOK LIVING LTD
14029414 · Private Limited Company
Active6 April 2022ColindaleDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2022
HIGHBROOK ENTERPRISES LTD
13224311 · Private Limited Company
Active24 February 2021ColindaleManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 February 2021

History

Earlier significant control

Companies where Harry Ralph Stephenson Clarke was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
HIGHBROOK - OAST FARM LTD
16137773 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights16 December 202420 August 2025
HIGHBROOK - ESHER 01 LTD
15543113 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 March 202428 March 2025

Connections

Others with significant control of these companies

  • Fairoak Corporation LimitedHIGHBROOK FAIROAK - STONEBRIDGE LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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