HO2 INVESTMENTS LIMITED
Overview
| Company Name | HO2 INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13938562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HO2 INVESTMENTS 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 INVESTMENTS LIMITED located?
| Registered Office Address | Unit 317 India Mill Business Centre BB3 1AE Darwen Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HO2 INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HO2 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for HO2 INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 139385620004, created on Oct 31, 2025 | 9 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Satisfaction of charge 139385620003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 139385620002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
All of the property or undertaking has been released from charge 139385620001 | 1 pages | MR05 | ||||||||||||||
Satisfaction of charge 139385620001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Registration of charge 139385620003, created on Sep 18, 2024 | 85 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registration of charge 139385620002, created on Jun 12, 2023 | 74 pages | MR01 | ||||||||||||||
Who are the officers of HO2 INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT, Martin Roy | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire United Kingdom | England | British | 167212050001 | |||||
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire United Kingdom | England | British | 77858700005 | |||||
| HAKIM, Zubair | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire United Kingdom | United Kingdom | British | 292908930001 | |||||
| ISSA, Suaib | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire United Kingdom | United Kingdom | British | 108647790001 |
Who are the persons with significant control of HO2 INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Wave I Limited | Feb 24, 2022 | India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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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