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HO2 MANAGEMENT LIMITED

HO2 MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHO2 MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05476134
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HO2 MANAGEMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is HO2 MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 317 India Mill Business Centre
    BB3 1AE Darwen
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HO2 MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HO2 MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for HO2 MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: approval of the terms of various documents / entry into and performance of the documents / director authority / any director of the company be appointed a corporate representative of the company / enter into arrangements / company business 29/10/2025
    		RES13

    Registration of charge 054761340014, created on Oct 31, 2025

    		9 pagesMR01

    Memorandum and Articles of Association

    		10 pagesMA

    Group of companies' accounts made up to Dec 31, 2024

    		62 pagesAA

    Satisfaction of charge 054761340013 in full

    		1 pagesMR04

    Satisfaction of charge 054761340012 in full

    		1 pagesMR04

    Confirmation statement made on May 31, 2025 with updates

    		4 pagesCS01

    All of the property or undertaking has been released from charge 054761340011

    		1 pagesMR05

    Satisfaction of charge 054761340011 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2023

    		59 pagesAA

    Registration of charge 054761340013, created on Sep 18, 2024

    		85 pagesMR01

    Director's details changed for Mr Imran Hakim on Jul 30, 2024

    		2 pagesCH01

    Director's details changed for Mr Imran Hakim on Jul 30, 2024

    		2 pagesCH01

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		57 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Registration of charge 054761340012, created on Jun 12, 2023

    		74 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    		61 pagesAA

    Termination of appointment of Martin Ashcroft as a director on Jul 21, 2022

    		1 pagesTM01

    Confirmation statement made on May 31, 2022 with updates

    		4 pagesCS01

    Cessation of First Wave I Limited as a person with significant control on Mar 07, 2022

    		1 pagesPSC07

    Notification of Ho2 Investments Limited as a person with significant control on Mar 07, 2022

    		2 pagesPSC02

    Registration of charge 054761340011, created on Mar 29, 2022

    		72 pagesMR01

    Appointment of Mr Martin Ashcroft as a director on Sep 30, 2021

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    		56 pagesAA
    View All Filings

    Who are the officers of HO2 MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAKIM, Zubair Ismail
    631 Blackburn Road
    BL1 7AA Bolton
    Lancashire
    		Secretary
    631 Blackburn Road
    BL1 7AA Bolton
    Lancashire
    		British78118840001
    HAKIM, Imran
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		United KingdomBritish77858700005
    HAKIM, Zubair Ismail
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    		EnglandBritish78118840001
    ISSA, Suaib
    32 East Park Avenue
    BB1 8DT Blackburn
    Lancashire
    		Director
    32 East Park Avenue
    BB1 8DT Blackburn
    Lancashire
    		United KingdomBritish108647790001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    ASHCROFT, Martin
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    		EnglandBritish293345490001
    HAKIM, Hafiza
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    		EnglandBritish158273570001
    HAKIM, Hafiza
    Blackburn Road
    BL1 7AA Bolton
    631
    United Kingdom
    		Director
    Blackburn Road
    BL1 7AA Bolton
    631
    United Kingdom
    		EnglandBritish158273570001
    HAKIM, Zubair Ismail
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		EnglandBritish78118840001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HO2 MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Mar 07, 2022
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13938562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Jun 11, 2020
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12606791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Imran Hakim
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Apr 27, 2020
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mehrunnisha Ismail Patel
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    		Apr 06, 2016
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Imran Hakim
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Apr 06, 2016
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0