Introduction
Watch Company
N
NORMAN PRINCE ASCOT LIMITED
NORMAN PRINCE ASCOT 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). NORMAN PRINCE ASCOT LIMITED was registered 4 years ago.(SIC: 47782)
Status
active
Active since 4 years ago
Company No
13328646
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 7 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 18 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Previous Company Names
HAKIM GROUP 18 LIMITED
From: 12 April 2021To: 13 September 2021
Address
Unit 317 India Mills Business Centre Darwen, BB3 1AE,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Share Issue
Jul 22
Capital Alter Shares Subdivision
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLDER, Helen
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Born November 1969
Director
Appointed 01 Jul 2022
ALLDER, Helen
India Mills Business Centre, DarwenBB3 1AE
Born November 1969
Director
01 Jul 2022
Active
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
WALKER, Hayley
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Born August 1987
Director
Appointed 01 Jul 2022
WALKER, Hayley
India Mills Business Centre, DarwenBB3 1AE
Born August 1987
Director
01 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
35
Description
Type
Date Filed
Document
6 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 July 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
13 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2021