Norman Prince Ascot Limited. Head office in Darwen. Check Director.

Norman Prince Ascot Limited, Darwen

Norman Prince Ascot Limited is a private limited company. Once, it was named Hakim Group 18 Limited (changed on 2021-09-13). Located at Unit 317, India Mills Business Centre, Darwen BB3 1AE, the aforementioned 3 years old company was incorporated on 2021-04-12 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
3 directors can be found in the business: Helen A. (appointed on 01 July 2022), Hayley W. (appointed on 01 July 2022), Imran H. (appointed on 12 April 2021).

About
Name: Norman Prince Ascot Limited
Number: 13328646
Incorporation date: 2021-04-12
End of financial year: 31 December


Address:	Unit 317 India Mills Business Centre Darwen BB3 1AE
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Ho2 Management Ltd

12 April 2021

Address	Unit 317 India Mills Business Centre, Darwen, Lancs, BB3 1AE
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Companies House - Registrar Of Companies
Place registered	Companies House - Registrar Of Companies
Registration number	05476134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Norman Prince Ascot Limited confirmation statement filing is 2024-08-01. The last confirmation statement was sent on 2023-07-18. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Ho2 Management Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at India Mills Business Centre, BB3 1AE Darwen, Lancs.

Company filing

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Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (57 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates July 18, 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (61 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, January 2023 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2022 to December 31, 2021 filed on: 6th, September 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, July 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, July 2022 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2022 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on July 1, 2022 filed on: 20th, July 2022 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, July 2022 \| capital	Free Download (2 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 18, 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (5 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 11, 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On January 16, 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 13th, September 2021 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hakim group 18 LIMITEDcertificate issued on 13/09/21 filed on: 13th, September 2021 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 26, 2021 filed on: 26th, August 2021 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2021 \| incorporation	Free Download (56 pages)

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