Introduction
Watch Company
C
CLARE DARBYSHIRE OPTICAL LIMITED
CLARE DARBYSHIRE OPTICAL LIMITED is an active company incorporated on 12 April 2021 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). CLARE DARBYSHIRE OPTICAL LIMITED was registered 4 years ago.(SIC: 47782)
Status
active
Active since 4 years ago
Company No
13328608
LTD Company
Age
4 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
HAKIM GROUP 22 LIMITED
From: 12 April 2021To: 10 June 2022
Address
Unit 317 India Mills Business Centre Darwen, BB3 1AE,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HAKIM, Imran
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 12 Apr 2021
HAKIM, Imran
India Mills Business Centre, DarwenBB3 1AE
Born September 1977
Director
12 Apr 2021
Active
HAKIM, Zubair Ismail
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Born November 1982
Director
Appointed 03 Jun 2024
HAKIM, Zubair Ismail
India Mills Business Centre, DarwenBB3 1AE
Born November 1982
Director
03 Jun 2024
Active
MIMNAGH, Kathryn Nina
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Born August 1985
Director
Appointed 31 Jan 2024
MIMNAGH, Kathryn Nina
India Mills Business Centre, DarwenBB3 1AE
Born August 1985
Director
31 Jan 2024
Active
CLARKE, Laura Jane
ResignedIndia Mills Business Centre, DarwenBB3 1AE
Born May 1983
Director
Appointed 31 Mar 2023
Resigned 31 Jan 2024
CLARKE, Laura Jane
India Mills Business Centre, DarwenBB3 1AE
Born May 1983
Director
31 Mar 2023
Resigned 31 Jan 2024
Resigned
GUPTA, Vikram
ResignedIndia Mills Business Centre, DarwenBB3 1AE
Born June 1975
Director
Appointed 31 Mar 2023
Resigned 31 Mar 2024
GUPTA, Vikram
India Mills Business Centre, DarwenBB3 1AE
Born June 1975
Director
31 Mar 2023
Resigned 31 Mar 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kmimnagh Ltd
ActiveMantle Close, DroitwichWR9 7JG
Nature of Control
Significant influence or control
Notified 31 Jan 2024
Sv Associates Limited
CeasedMoss Grove, KingswinfordDY6 9HS
Nature of Control
Significant influence or control
Notified 31 Mar 2023
Ceased 02 Apr 2024
Sv Associates Limited
Moss Grove, KingswinfordDY6 9HS
Significant influence or control
31 Mar 2023
Ceased 02 Apr 2024
Ceased
Clarke Optical Limited
CeasedCottom Way, TelfordTF3 5GG
Nature of Control
Significant influence or control
Notified 31 Mar 2023
Ceased 31 Jan 2024
Clarke Optical Limited
Cottom Way, TelfordTF3 5GG
Significant influence or control
31 Mar 2023
Ceased 31 Jan 2024
Ceased
Ho2 Management Ltd
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Ho2 Management Ltd
India Mills Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
Active
Filing History
55
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 May 2024
24 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
20 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 February 2024
19 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2024
19 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2024
19 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 April 2023
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2023
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2022