HELSTON OPTICAL LTD
INDIA MILL BUSINESS CENTRE UNIT 317 BOLTON ROAD, DARWEN, LANCASHIRE BB3 1AE- Active
- Private Limited Company
- Company No. 11121812
- Last Updated: 01 Mar 2024
Company Profile
HELSTON OPTICAL LTD was incorporated on Thursday, December 21, 2017 as a Private Limited Company with registered address in LANCASHIRE. HELSTON OPTICAL LTD has the status: Active and it's listed in the following category: Retail sale of hearing aids. This Private Limited Company has been operating for 6 years 10 months and 18 days.
| Name | HELSTON OPTICAL LTD |
|---|---|
| Company number | 11121812 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INDIA MILL BUSINESS CENTRE UNIT 317 BOLTON ROAD DARWEN LANCASHIRE BB3 1AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Aj Matthews Ltd The Brambles, BT28 2XY |
Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Imran Hakim Nationality: British |
Dates: Thursday, December 21, 2017 - Thursday, March 29, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HELSTON OPTICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HELSTON OPTICAL LTD | 21 Dec 2017 |