Ho2 Management Limited. net worth, address, company information. Free

Company search

Ho2 Management Limited (Companies House Registration Number 05476134) is a private limited company started on 2005-06-09. The firm was registered at Unit 317, India Mill Business Centre, Darwen BB3 1AE. Ho2 Management Limited operates SIC: 70229 - "management consultancy activities other than financial management", SIC: 86900 - "other human health activities", SIC: 70100 - "activities of head offices".

Company details

Name	Ho2 Management Limited
Number	05476134
Date of Incorporation:	Thu, 9th Jun 2005
End of financial year:	31 December
Address:	Unit 317, India Mill Business Centre, Darwen, BB3 1AE
SIC code:	70229 - Management consultancy activities other than financial management 86900 - Other human health activities 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Zubair H. (in the company from 14 May 2015), Suaib I. (appointment date: 04 January 2006), Imran H. (appointed on 10 July 2005). 1 secretary is there in the company: Zubair H. (appointed on 10 July 2005). The official register reports 5 persons of significant control, namely: Ho2 Investments Limited can be reached at India Mill Business Centre, BB3 1AE Darwen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. First Wave I Limited can be reached at India Mill Business Centre, BB3 1AE Darwen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Imran H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-29	2013-09-29	2014-09-29	2015-09-27	2016-09-27	2017-09-27
Current Assets	359,392	619,271	723,364	706,742	1,468,208	2,055,280	4,510,325
Fixed Assets	566,566	442,326	489,212	721,384	973,023	1,640,988	2,989,065
Total Assets Less Current Liabilities	710,947	877,449	970,349	1,128,695	2,017,874	2,731,430	4,346,208
Intangible Fixed Assets	408,265	283,792	193,209	143,170	42,368	-	-
Number Shares Allotted	-	100	100	100	100	-	-
Tangible Fixed Assets	147,697	117,475	254,869	273,538	224,946	-	-

People with significant control

Ho2 Investments Limited

7 March 2022

Address	Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13938562
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

First Wave I Limited

11 June 2020 - 7 March 2022

Address	Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12606791
Nature of control:	75,01-100% shares 75,01-100% voting rights

Imran H.

27 April 2020 - 11 June 2020

Nature of control:	significiant influence or control

Mehrunnisha I.

6 April 2016 - 27 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Imran H.

6 April 2016 - 1 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (57 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (57 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 27th, January 2023 \| accounts	Free Download (61 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 16th, December 2021 \| accounts	Free Download (56 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2020/06/11 filed on: 9th, September 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (36 pages)
(MA) Articles and Memorandum of Association filed on: 1st, July 2020 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, July 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, July 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 15th, May 2020 \| incorporation	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 15th, May 2020 \| resolution	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (34 pages)
(AA01) Accounting reference date changed from 2018/09/27 to 2018/12/31 filed on: 12th, April 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/27 filed on: 27th, June 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/09/27 filed on: 22nd, June 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/27 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/05/31 with full list of members filed on: 2nd, August 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/08/02 capital
(AA01) Previous accounting period shortened to 2015/09/27 filed on: 23rd, June 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/09/29 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2014/09/28 filed on: 26th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/05/31 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download
(AA) Data of total exemption small company accounts made up to 2013/09/29 filed on: 20th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/05/31 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/29 filed on: 11th, October 2013 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2012/09/29 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/05/31 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 13th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/06/09 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2012/05/17 from 164 Blackburn Road Bolton Uk BL1 8DR United Kingdom filed on: 17th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/06/09 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 25th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/06/09 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2010/04/27 from Unit One Highmead House 105 Halliwell Road Bolton Lancashire BL1 3NB filed on: 27th, April 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 1st, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 16th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/06/28 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/06/28 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 16th, April 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 16th, April 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/03/06 from: 183-185 north road preston lancashire PR1 1YQ filed on: 14th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/06 from: 183-185 north road preston lancashire PR1 1YQ filed on: 14th, March 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2005/06/11. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2005/06/11. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 22nd, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 22nd, July 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, June 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 9th, June 2005 \| incorporation	Free Download (6 pages)

Companies nearby
Brookhouse Aerospace Limited [0.00 mile]
New Brighton Optical Ltd [0.00 mile]
Carnforth Optical Ltd [0.00 mile]
Tyrrells & Embery Ltd [0.02 mile]


Bli Ltd [0.00 mile]
Olive Estates Limited [0.00 mile]
Honeybee Hub Limited [0.00 mile]
David Henderson Optical Ltd [0.02 mile]