Barraclough And Stiles Limited

05659600

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 317, DARWEN, BB3 1AE

Incorporated 20/12/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

47782

Retail sale by opticians

Officers

Mr Jeremy Simon Heynes

director · Since 20/12/2005

OPTICIAN

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Imran Hakim

director · Since 19/01/2021

CEO

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Mr David Stuart Cleworth

director · Since 31/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Sarah Watters

director · Since 31/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Zubair Ismail Hakim

director · Since 12/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Persons with Significant Control

Ho2 Management Limited

50–75% shares

50–75% votes

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · England & Wales · Limited Company

Notified 19/01/2021

Dc Holdings Sussex Limited

Significant control

256, Battle Road, St. Leonards-On-Sea, TN37 7BA

Reg: 15314149 · Companies House · Private Limited Company

Notified 31/01/2024

Sw Holdings Sussex Limited

Significant control

30/34, North Street, Hailsham, BN27 1DW

Reg: 15351122 · Companies House · Private Limited Company

Notified 31/01/2024

J Heynes Holdings Limited

Significant control

30-34, North Street, Hailsham, BN27 1DW

Reg: 15441646 · Companies House · Private Company Limited By Shares

Notified 14/10/2024

Former PSCs

Barracloughs Holdings Limited

Ceased 14/10/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2016Registered 20/12/2016