Halsey Optical Ltd in Bolton Road DARWEN

Halsey Optical Ltd DARWEN

Halsey Optical started in year 2015 as Private Limited Company with registration number 09379655. The Halsey Optical company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Darwen at Unit 317 India Mill Business Centre. Postal code: BB3 1AE.

The firm has one director. Imran H., appointed on 8 January 2015. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Halsey Optical Ltd Address / Contact

Office Address	Unit 317 India Mill Business Centre
Office Address2	Bolton Road
Town	Darwen
Post code	BB3 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09379655
Date of Incorporation	Thu, 8th Jan 2015
Industry	Other human health activities
End of financial Year	30th December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Imran H.

Position: Director

Appointed: 08 January 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Ho2 Management Ltd from Darwen, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ho2 Management Ltd

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

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	05476134
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-29	2017-01-29	2017-12-31

Balance Sheet
Cash Bank On Hand	16 872	13 368	23 678
Current Assets	74 016	63 232	100 788
Debtors	40 592	21 854	48 806
Net Assets Liabilities	38 351	-10 611	-17 586
Other Debtors	4 845	7 158	8 995
Property Plant Equipment	20 370	69 849	54 205
Total Inventories	16 552	28 010	28 304

Other
Accumulated Amortisation Impairment Intangible Assets	38 455	76 910	115 365
Accumulated Depreciation Impairment Property Plant Equipment	6 790	30 073	48 141
Additions Other Than Through Business Combinations Property Plant Equipment	27 160	72 762
Amounts Owed By Group Undertakings Participating Interests	5 751
Amounts Owed To Group Undertakings Participating Interests	178 653	234 902
Average Number Employees During Period	5	4	4
Corporation Tax Payable	4 470
Creditors	31 202	259 057	38 233
Fixed Assets	174 190	185 214	131 115
Increase From Amortisation Charge For Year Intangible Assets	38 455	38 455	38 455
Increase From Depreciation Charge For Year Property Plant Equipment		23 283	18 068
Intangible Assets	153 820	115 365	76 910
Intangible Assets Gross Cost	192 275	192 275
Net Current Assets Liabilities	42 814	-195 825	-110 468
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment	-6 790
Other Taxation Social Security Payable	785	1 517	986
Property Plant Equipment Gross Cost	27 160	99 922	102 346
Taxation Social Security Payable	5 255	5 729
Total Additions Including From Business Combinations Intangible Assets	192 275
Total Assets Less Current Liabilities	217 004	-10 611	20 647
Trade Creditors Trade Payables	25 947	22 138	14 207
Trade Debtors Trade Receivables	29 996	14 696	39 811
Bank Borrowings Overdrafts			38 233
Other Creditors		235 402	183 663
Total Additions Including From Business Combinations Property Plant Equipment			2 424

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/14 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/14 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (57 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/14 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023	accounts	Free Download (61 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, January 2023	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, January 2023	accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 29th, March 2022	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 29th, March 2022	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 28th, March 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/14 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/01/16 director's details were changed filed on: 25th, January 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, December 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021	accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, December 2021	other	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 9th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/14 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 16th, October 2020	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, October 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, October 2020	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2020/01/08 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 8th, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 8th, October 2019	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/01/08 filed on: 8th, January 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, November 2018	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 9th, October 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, October 2018	resolution	Free Download (46 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/29 filed on: 11th, May 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2017/01/27 filed on: 26th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/08 filed on: 10th, January 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/01/28 filed on: 27th, October 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/01/29 filed on: 6th, February 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/08 filed on: 24th, January 2017	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/01/29 filed on: 6th, December 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/01/30 filed on: 7th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 22nd, February 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, January 2015	incorporation	Free Download (26 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/08	capital
AD01	Change of registered address from 631 Blackburn Road Bolton BL1 7AA England on 2015/01/08 to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE filed on: 8th, January 2015	address	Free Download (1 page)

Halsey Optical Ltd DARWEN

Halsey Optical Ltd Address / Contact

Company Information / Profile

Company staff

Imran H.

People with significant control

Annual reports financial information

Company filings

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