Introduction
Watch Company
N
NORVILLE STONEHOUSE LIMITED
NORVILLE STONEHOUSE 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). NORVILLE STONEHOUSE LIMITED was registered 4 years ago.(SIC: 47782)
Status
active
Active since 4 years ago
Company No
13329017
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 11 April 2025 (11 months ago)
Submitted on 18 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
HAKIM GROUP 16 LIMITED
From: 12 April 2021To: 18 May 2021
Address
Unit 317 India Mills Business Centre Darwen, BB3 1AE,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Aug 21
Notification Of A Person With Significan...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAINES, Julie
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Born November 1977
Director
Appointed 03 Aug 2021
BAINES, Julie
India Mills Business Centre, DarwenBB3 1AE
Born November 1977
Director
03 Aug 2021
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
WEAVER, Kerry
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Born February 1980
Director
Appointed 31 Jul 2021
WEAVER, Kerry
India Mills Business Centre, DarwenBB3 1AE
Born February 1980
Director
31 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Kerry Weaver
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Born February 2021
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2021
Ms Kerry Weaver
India Mills Business Centre, DarwenBB3 1AE
Born February 2021
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2021
Active
Ho2 Management Ltd
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Ho2 Management Ltd
India Mills Business Centre, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2021
Active
Filing History
33
Description
Type
Date Filed
Document
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2021
13 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2021