HO

HAXBY OPTICIANS LIMITED

Active

Company 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 rounds

No 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

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

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