WD

WILLETTS & DOIG LTD

Active

Company number 11913593

Darwen, United Kingdom · Incorporated 29 March 2019

Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE, United Kingdom

Last updated on 12 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2020

Company history

Previous company names

HAKIM GROUP 5 LTD · 29 March 2019 – 2 October 2020

WILLETS & DOIG LTD · 2 October 2020 – 21 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 July 2026
Next due
24 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ho2 Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2019

Funding

1 funding round
23 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Capital Name Of Class Of Shares
Capital
28 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
28 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Legacy
Other
16 October 2023 View
Legacy
Other
16 October 2023 View
Legacy
Accounts
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Memorandum Articles
Incorporation
18 July 2023 View
Resolution
Resolution
18 July 2023 View
Resolution
Resolution
18 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
18 July 2023 View
Capital Name Of Class Of Shares
Capital
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Capital Name Of Class Of Shares
Capital
9 February 2023 View
Memorandum Articles
Incorporation
9 February 2023 View
Resolution
Resolution
9 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Legacy
Accounts
9 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Legacy
Accounts
23 December 2021 View
Legacy
Other
23 December 2021 View
Legacy
Other
23 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 March 2021 View
Memorandum Articles
Incorporation
11 December 2020 View
Capital Name Of Class Of Shares
Capital
11 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
11 December 2020 View
Resolution
Resolution
11 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Certificate Change Of Name Company
Change Of Name
21 October 2020 View
Resolution
Resolution
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Incorporation Company
Incorporation
29 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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