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Stillness 924 Limited

06506446

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

308 London Road, Stoke-On-Trent, ST4 5AB
Incorporated 18/02/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Alice Mary Hemsley-Myers

director · Since 14/09/2023

British · England · Age 47

Greg Van Enk Bones

secretary · Since 18/03/2024

Robert Paul Wakefield

director · Since 18/09/2025

British · England · Age 51

Former

T&H Directors Limited

corporate director · Resigned 25/04/2008

T&H Secretarial Services Limited

corporate secretary · Resigned 25/04/2008

Frank Hammond

secretary · Resigned 25/07/2013

William Henry Finney

director · Resigned 11/09/2013

Sharon Ann Shaw

secretary · Resigned 13/03/2014

Simon Christopher Harris

director · Resigned 01/05/2014

Rhian Wyn Hughes

director · Resigned 01/10/2015

Susan Shardlow

director · Resigned 18/09/2019

Diane Carol Thompson

director · Resigned 24/11/2022

Robert Philip Morton

secretary · Resigned 01/09/2023

Robert Philip Morton

director · Resigned 01/09/2023

Patrick Francis Wright

director · Resigned 21/09/2023

Andrew Robert Orrey

secretary · Resigned 18/03/2024

Rebecca Ann Neill

director · Resigned 18/09/2025

Persons with Significant Control

Honeycomb Group Limited

75–100% shares
75–100% votes
Appoint directors

308, London Road, Stoke-On-Trent, ST4 5AB

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1308 London Road
2026-06-04

308 LONDON ROAD

post townStoke-On-Trent
2026-06-04

STOKE-ON-TRENT

officer appointedVAN ENK BONES, Greg
2026-06-04
officer appointedHEMSLEY-MYERS, Alice Mary
2026-06-04
officer appointedWAKEFIELD, Robert Paul
2026-06-04