HO
HAXBY OPTICIANS LIMITED
ActiveCompany number 05970386
Darwen, England · Incorporated 18 October 2006
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Last updated on 30 August 2026
Retail sale by opticians · SIC 47782
Other human health activities · SIC 86900
Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Armstrong Optical Services Ltd
Significant Influence Or Control
31 January 2025
PS
Eaton Optical Services Ltd
Significant Influence Or Control
31 January 2025
PS
Ho2 Management Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 March 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Capital Name Of Class Of Shares
Capital
22 June 2026
View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2026
View
Confirmation Statement With Updates
Confirmation Statement
10 June 2026
View
Confirmation Statement With Updates
Confirmation Statement
2 April 2026
View
Change Person Director Company With Change Date
Officers
10 December 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025
View
Legacy
Accounts
6 October 2025
View
Legacy
Other
6 October 2025
View
Legacy
Other
6 October 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2025
View
Resolution
Resolution
10 February 2025
View
Resolution
Resolution
10 February 2025
View
Memorandum Articles
Incorporation
10 February 2025
View
Capital Name Of Class Of Shares
Capital
10 February 2025
View
Capital Variation Of Rights Attached To Shares
Capital
10 February 2025
View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2025
View
Appoint Person Director Company With Name Date
Officers
7 February 2025
View
Appoint Person Director Company With Name Date
Officers
7 February 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2024
View
Termination Director Company With Name Termination Date
Officers
13 August 2024
View
Termination Director Company With Name Termination Date
Officers
13 August 2024
View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024
View
Termination Secretary Company With Name Termination Date
Officers
6 August 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2024
View
Appoint Person Director Company With Name Date
Officers
4 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2022
View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021
View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2021
View
Mortgage Satisfy Charge Full
Mortgage
6 October 2021
View
Mortgage Satisfy Charge Full
Mortgage
6 October 2021
View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2021
View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2020
View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2019
View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019
View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2019
View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018
View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2017
View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017
View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014
View
Change Person Secretary Company With Change Date
Officers
28 November 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012
View
Move Registers To Registered Office Company
Address
16 November 2011
View
Change Person Director Company With Change Date
Officers
16 November 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010
View
Move Registers To Sail Company
Address
13 November 2009
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009
View
Change Person Director Company With Change Date
Officers
12 November 2009
View
Change Person Director Company With Change Date
Officers
12 November 2009
View
Change Sail Address Company
Address
12 November 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2009
View
Legacy
Officers
7 November 2008
View
Legacy
Annual Return
7 November 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008
View
Legacy
Annual Return
30 October 2007
View
Legacy
Mortgage
27 January 2007
View
Legacy
Mortgage
16 January 2007
View
Incorporation Company
Incorporation
18 October 2006
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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