This company is commonly known as Ho2 Management Limited. The company was founded 18 years ago and was given the registration number 05476134. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, Lancashire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HO2 MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05476134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 317, India Mill Business Centre, Darwen, Lancashire, BB3 1AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 631 Blackburn Road, Bolton, BL1 7AA | Secretary | 10 July 2005 | Active |
| 631 Blackburn Road, Bolton, BL1 7AA | Director | 10 July 2005 | Active |
| Unit 317, India Mill Business Centre, Darwen, BB3 1AE | Director | 14 May 2015 | Active |
| 32 East Park Avenue, Blackburn, BB1 8DT | Director | 04 January 2006 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 09 June 2005 | Active |
| Unit 317, India Mill Business Centre, Darwen, BB3 1AE | Director | 30 September 2021 | Active |
| Unit 317, India Mill Business Centre, Darwen, BB3 1AE | Director | 01 June 2014 | Active |
| 631, Blackburn Road, Bolton, United Kingdom, BL1 7AA | Director | 01 March 2011 | Active |
| Unit 317, India Mill Business Centre, Darwen, United Kingdom, BB3 1AE | Director | 30 May 2013 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 09 June 2005 | Active |
| Ho2 Investments Limited | ||
| Notified on | : | 07 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| First Wave I Limited | ||
| Notified on | : | 11 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Mr Imran Hakim | ||
| Notified on | : | 27 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Mehrunnisha Ismail Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Address | : | Unit 317, India Mill Business Centre, Darwen, BB3 1AE |
| Nature of control | : |
|
| Mr Imran Hakim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-09 | Capital | Capital allotment shares. | Download |
| 2021-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-01 | Resolution | Resolution. | Download |
| 2020-07-01 | Resolution | Resolution. | Download |
| 2020-07-01 | Incorporation | Memorandum articles. | Download |
| 2020-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Resolution | Resolution. | Download |
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