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HO2 MANAGEMENT LIMITED (05476134)

HO2 MANAGEMENT LIMITED (05476134) is an active UK company. incorporated on 9 June 2005. with registered office in Darwen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 2 other business activities. HO2 MANAGEMENT LIMITED has been registered for 21 years. Current directors include HAKIM, Imran, HAKIM, Zubair Ismail, ISSA, Suaib.

Company Number
05476134
Status
active
Type
ltd
Incorporated
9 June 2005
Age
21 years
Address
Unit 317 India Mill Business Centre, Darwen, BB3 1AE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HAKIM, Imran, HAKIM, Zubair Ismail, ISSA, Suaib
SIC Codes
70100, 70229, 86900

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HO2 MANAGEMENT LIMITED

HO2 MANAGEMENT LIMITED is an active company incorporated on 9 June 2005 with the registered office located in Darwen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 2 other business activities. HO2 MANAGEMENT LIMITED was registered 21 years ago.(SIC: 70100, 70229, 86900)

Status

active

Active since 21 years ago

Company No

05476134

LTD Company

Age

21 Years

Incorporated 9 June 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 31 May 2026 (1 month ago)
Submitted on 7 June 2025 (1 year ago)

Next Due

Due by 14 June 2027
For period ending 31 May 2027
Contact
Address

Unit 317 India Mill Business Centre Darwen, BB3 1AE,

Previous Addresses

164 Blackburn Road Bolton Uk BL1 8DR United Kingdom
From: 27 April 2010To: 17 May 2012
Unit One Highmead House 105 Halliwell Road Bolton Lancashire BL1 3NB
From: 9 June 2005To: 27 April 2010
Timeline

40 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Jun 05
Director Joined
Mar 11
Director Left
May 13
Director Joined
May 13
Loan Secured
Jun 13
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Jun 15
Director Left
Jun 15
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Secured
Aug 16
Loan Secured
Dec 16
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Secured
Oct 18
Loan Cleared
Nov 18
Owner Exit
Jul 19
New Owner
Jul 19
Loan Secured
Jan 20
New Owner
Apr 20
Owner Exit
Apr 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Owner Exit
Aug 21
Funding Round
Sept 21
Director Joined
Mar 22
Loan Secured
Mar 22
Owner Exit
Jun 22
Director Left
Jul 22
Loan Secured
Jun 23
Loan Secured
Sept 24
Loan Cleared
Feb 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Secured
Nov 25
1
Funding
9
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

HAKIM, Zubair Ismail

Active
631 Blackburn Road, BoltonBL1 7AA
Secretary
Appointed 10 Jul 2005

HAKIM, Imran

Active
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 10 Jul 2005

HAKIM, Zubair Ismail

Active
India Mill Business Centre, DarwenBB3 1AE
Born November 1982
Director
Appointed 14 May 2015

ISSA, Suaib

Active
32 East Park Avenue, BlackburnBB1 8DT
Born October 1974
Director
Appointed 04 Jan 2006

HCS SECRETARIAL LIMITED

Resigned
Upper Belgrave Road, BristolBS8 2XN
Corporate nominee secretary
Appointed 09 Jun 2005
Resigned 09 Jun 2005

ASHCROFT, Martin

Resigned
India Mill Business Centre, DarwenBB3 1AE
Born October 1965
Director
Appointed 30 Sept 2021
Resigned 21 Jul 2022

HAKIM, Hafiza

Resigned
India Mill Business Centre, DarwenBB3 1AE
Born September 1981
Director
Appointed 01 Jun 2014
Resigned 14 May 2015

HAKIM, Hafiza

Resigned
Blackburn Road, BoltonBL1 7AA
Born September 1981
Director
Appointed 01 Mar 2011
Resigned 31 May 2013

HAKIM, Zubair Ismail

Resigned
India Mill Business Centre, DarwenBB3 1AE
Born November 1982
Director
Appointed 30 May 2013
Resigned 01 Jun 2014

HANOVER DIRECTORS LIMITED

Resigned
44 Upper Belgrave Road, BristolBS8 2XN
Corporate nominee director
Appointed 09 Jun 2005
Resigned 09 Jun 2005

Persons with significant control

5

1 Active
4 Ceased

Ho2 Investments Limited

Active
India Mill Business Centre, DarwenBB3 1AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2022

First Wave I Limited

Ceased
India Mill Business Centre, DarwenBB3 1AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jun 2020
Ceased 07 Mar 2022

Mr Imran Hakim

Ceased
India Mill Business Centre, DarwenBB3 1AE
Born September 1977

Nature of Control

Significant influence or control
Notified 27 Apr 2020
Ceased 11 Jun 2020

Mehrunnisha Ismail Patel

Ceased
India Mill Business Centre, DarwenBB3 1AE
Born August 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Apr 2020

Mr Imran Hakim

Ceased
India Mill Business Centre, DarwenBB3 1AE
Born September 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jun 2018
Fundings
Financials
Latest Activities

Filing History

116

Confirmation Statement With Updates
7 June 2026
CS01Confirmation Statement
Resolution
6 November 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2025
MR01Registration of a Charge
Memorandum Articles
4 November 2025
MAMA
Accounts With Accounts Type Group
1 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 June 2025
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
13 February 2025
MR05Certification of Charge
Mortgage Satisfy Charge Full
13 February 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
23 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
30 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
27 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2022
TM01Termination of Director
Confirmation Statement With Updates
14 June 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 June 2022
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Accounts With Accounts Type Group
16 December 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
10 September 2021
RP04CS01RP04CS01
Capital Allotment Shares
9 September 2021
SH01Allotment of Shares
Cessation Of A Person With Significant Control
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 August 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
17 September 2020
AAAnnual Accounts
Resolution
1 July 2020
RESOLUTIONSResolutions
Resolution
1 July 2020
RESOLUTIONSResolutions
Memorandum Articles
1 July 2020
MAMA
Mortgage Satisfy Charge Full
23 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Resolution
15 May 2020
RESOLUTIONSResolutions
Memorandum Articles
15 May 2020
MAMA
Notification Of A Person With Significant Control
28 April 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
28 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2020
MR01Registration of a Charge
Legacy
24 October 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Group
26 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 July 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
12 April 2019
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
19 November 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
21 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 August 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
23 June 2016
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
23 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
1 September 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Appoint Person Director Company With Name Date
23 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
20 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 October 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 June 2013
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
22 June 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Termination Director Company With Name
31 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
31 May 2013
AP01Appointment of Director
Legacy
17 September 2012
MG01MG01
Legacy
17 September 2012
MG01MG01
Legacy
17 September 2012
MG01MG01
Legacy
31 July 2012
MG01MG01
Accounts With Accounts Type Total Exemption Small
13 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
17 May 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Change Person Director Company With Change Date
14 July 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Legacy
7 July 2010
MG01MG01
Accounts With Accounts Type Total Exemption Small
25 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
27 April 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
1 September 2009
AAAnnual Accounts
Legacy
7 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 October 2008
AAAnnual Accounts
Legacy
9 June 2008
363aAnnual Return
Legacy
28 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 April 2007
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Legacy
14 March 2006
88(2)R88(2)R
Legacy
14 March 2006
288aAppointment of Director or Secretary
Legacy
14 March 2006
287Change of Registered Office
Legacy
6 December 2005
225Change of Accounting Reference Date
Legacy
22 July 2005
287Change of Registered Office
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
18 June 2005
288bResignation of Director or Secretary
Legacy
18 June 2005
288bResignation of Director or Secretary
Incorporation Company
9 June 2005
NEWINCIncorporation