Hazel Smith Optical Ltd is a private limited company located at Unit 317 India Mill Business Centre, Bolton Road, Darwen BB3 1AE. Incorporated on 2018-09-03, this 5-year-old company is run by 3 directors.
Director Ebrahim J., appointed on 08 September 2023. Director Farzeen K., appointed on 08 September 2023. Director Imran H., appointed on 03 September 2018.
The company is officially classified as "retail sale by opticians" (SIC code: 47782).
The latest confirmation statement was sent on 2023-09-25 and the date for the subsequent filing is 2024-10-09. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 317 India Mill Business Centre |
| Office Address2 | Bolton Road |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 11549922 |
| Date of Incorporation | Mon, 3rd Sep 2018 |
| Industry | Retail sale by opticians |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 03 September 2018
The list of PSCs who own or control the company includes 5 names. As we found, there is Aspen Eyecare Limited from Ryde, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Ho2 Management Limited that entered Darwen, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ebrahim J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Aspen Eyecare Limited
East Quay Kite Hill, Wootton Bridge, Ryde, PO33 4LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10410854 |
| Notified on | 8 September 2023 |
| Nature of control: |
significiant influence or control |
Ho2 Management Limited
Unit 317 India Mill Business Centre Bolton Road, Darwen, Lancashire, BB3 1AE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05476134 |
| Notified on | 3 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ebrahim J.
| Notified on | 8 September 2023 |
| Nature of control: |
significiant influence or control |
Cnr Ventures Limited
Regency House Chorley New Road, Bolton, BL1 4QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11333748 |
| Notified on | 13 May 2019 |
| Ceased on | 30 November 2023 |
| Nature of control: |
significiant influence or control |
A&J Optics Limited
1 Gloucester Road, Ventnor, PO38 1AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11761726 |
| Notified on | 13 May 2019 |
| Ceased on | 8 September 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of differing share rights or names filed on: 24th, December 2023 |
resolution | Free Download (2 pages) |
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