Helston Optical Ltd is a private limited company situated at India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire BB3 1AE. Incorporated on 2017-12-21, this 6-year-old company is run by 2 directors.
Director Adam M., appointed on 29 March 2018. Director Imran H., appointed on 21 December 2017.
The company is categorised as "retail sale by opticians" (SIC: 47782), "retail sale of hearing aids" (SIC code: 47741).
The latest confirmation statement was filed on 2022-12-20 and the due date for the next filing is 2024-01-03. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | India Mill Business Centre Unit 317 Bolton Road |
| Office Address2 | Darwen |
| Town | Lancashire |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 11121812 |
| Date of Incorporation | Thu, 21st Dec 2017 |
| Industry | Retail sale by opticians |
| Industry | Retail sale of hearing aids |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 21 December 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Ho2 Management Limited from Darwen, England. This PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Aj Matthews Ltd that entered Lisburn, Northern Ireland as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Imran H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 75,01-100% voting rights.
Ho2 Management Limited
Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05476134 |
| Notified on | 29 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aj Matthews Ltd
87 The Brambles, Lisburn, BT28 2XY, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni651162 |
| Notified on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Imran H.
| Notified on | 21 December 2017 |
| Ceased on | 29 March 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/20 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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