Clarke & Whalen Architects Limited
Private Limited Company · Harpenden
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMH
Mr Michael HesseyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-31 · No cessation recorded
Source record 231365498Show 1 ceased record
JW
Mr John WhalenIndividual
Shares: over 50%, up to 75%
Notified 2016-10-01 · Ceased 2021-03-31
Source record 230955432People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalSH
Steve HesseyCurrent secretary
Appointed 2025-11-04
MH
Michael HesseyCurrent director
Appointed 2007-04-01 · 19 yrs · Architect
Show 7 historical appointments
SH
Steve HesseyResigned secretary
Resigned 2022-05-11 · 3 yrs
AR
Adam RobbinsResigned director
Resigned 2016-01-01 · 4 yrs · Architectural Designer
MH
Michael HesseyResigned secretary
Resigned 2006-10-02 · 15 yrs
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2004-12-20
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2004-12-20
PW
Patricia WhalenResigned secretary
Resigned 2004-12-20 · 1 yr
JW
John WhalenResigned director
Resigned 2004-12-20 · 16 yrs · Architect
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active