Stillness 924 Limited

Active06506446 Private limited company
Incorporated
18 February 2008 (18 years)
Industry
Construction of domestic buildings (41202)
Owned by
Honeycomb Group Limited
Accounts type
Full
Region
West Midlands
Address
308 London Road
Stoke-On-Trent
ST4 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born May 1972 (54)
Director · Appointed 21 September 2026
British
Born May 1975 (51)
Van Enk Bones, Greg
Secretary · Appointed 18 March 2024
Officer history (16 former)
21 September 2026
Resigned Wakefield, Robert Paul as Director
21 September 2026
Appointed Van Enk-Bones, Greg Daniel as Director
21 September 2026
Resigned Hemsley-Myers, Alice Mary as Director
21 September 2026
Appointed Guildford Smith, Julie Louise as Director
18 September 2025
Resigned Neill, Rebecca Ann as Director
18 September 2025
Appointed Wakefield, Robert Paul as Director
18 March 2024
Resigned Orrey, Andrew Robert as Secretary
18 March 2024
Appointed Van Enk Bones, Greg as Secretary
21 September 2023
Resigned Wright, Patrick Francis as Director
14 September 2023
Appointed Orrey, Andrew Robert as Secretary
14 September 2023
Appointed Neill, Rebecca Ann as Director
14 September 2023
Appointed Hemsley-Myers, Alice Mary as Director
1 September 2023
Resigned Morton, Robert Philip as Director
1 September 2023
Resigned Morton, Robert Philip as Secretary
24 November 2022
Appointed Morton, Robert Philip as Director
24 November 2022
Resigned Thompson, Diane Carol as Director
18 September 2019
Resigned Shardlow, Susan as Director
1 October 2015
Resigned Hughes, Rhian Wyn as Director
1 October 2015
Appointed Wright, Patrick Francis as Director
1 May 2014
Appointed Shardlow, Susan as Director
1 May 2014
Resigned Harris, Simon Christopher as Director
13 March 2014
Resigned Shaw, Sharon Ann as Secretary
13 March 2014
Appointed Morton, Robert Philip as Secretary
17 October 2013
Appointed Harris, Simon Christopher as Director
11 September 2013
Resigned Finney, William Henry as Director
25 July 2013
Appointed Shaw, Sharon Ann as Secretary
25 July 2013
Resigned Hammond, Frank as Secretary
25 April 2008
Appointed Finney, William Henry as Director
25 April 2008
Appointed Hughes, Rhian Wyn as Director
25 April 2008
Appointed Thompson, Diane Carol as Director
25 April 2008
Appointed Hammond, Frank as Secretary
25 April 2008
Resigned T&H Secretarial Services Limited as Corporate Secretary
25 April 2008
Resigned T&H Directors Limited as Corporate Director
18 February 2008
Appointed T&H Secretarial Services Limited as Corporate Secretary
18 February 2008
Appointed T&H Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Honeycomb Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Society Registered Under The Co-Operative And Community Benefit Societies Act 2014

Filings 85

Show all 85 filings

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