DAVID HILLEL OPTICAL LIMITED

DAVID HILLEL OPTICAL LIMITED

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

    Company NameDAVID HILLEL OPTICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15697936
    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 DAVID HILLEL OPTICAL LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAVID HILLEL OPTICAL LIMITED located?

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

    What were the previous names of DAVID HILLEL OPTICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAKIM GROUP 2 LIMITEDApr 30, 2024Apr 30, 2024

    What are the latest accounts for DAVID HILLEL OPTICAL 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 DAVID HILLEL OPTICAL LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for DAVID HILLEL OPTICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with updates

    5 pagesCS01

    Appointment of Ms Bela Kalpesh Shah as a director on Oct 31, 2025

    2 pagesAP01

    Notification of Elite Visioncare Ltd as a person with significant control on Oct 31, 2025

    2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 1,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 800
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company name change 14/08/2024
    RES13

    Certificate of change of name

    Company name changed hakim group 2 LIMITED\certificate issued on 15/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2024

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 50
    • Capital: GBP 50
    SH01

    Who are the officers of DAVID HILLEL OPTICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    EnglandBritishDirector77858700005
    SHAH, Bela Kalpesh
    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
    EnglandBritish342093620001

    Who are the persons with significant control of DAVID HILLEL OPTICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    Oct 31, 2025
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12997937
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ho2 Management Limited
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    Apr 30, 2024
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05476134
    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.

    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