Introduction
Watch Company
H
HELSTON OPTICAL LTD
HELSTON OPTICAL LTD is an active company incorporated on 21 December 2017 with the registered office located in Lancashire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741) and 1 other business activity. HELSTON OPTICAL LTD was registered 8 years ago.(SIC: 47741, 47782)
Status
active
Active since 8 years ago
Company No
11121812
LTD Company
Age
8 Years
Incorporated 21 December 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire, BB3 1AE,
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAKIM, Imran
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born September 1977
Director
Appointed 21 Dec 2017
HAKIM, Imran
Unit 317 Bolton Road, LancashireBB3 1AE
Born September 1977
Director
21 Dec 2017
Active
IVORY, Zeno
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born June 1992
Director
Appointed 31 May 2025
IVORY, Zeno
Unit 317 Bolton Road, LancashireBB3 1AE
Born June 1992
Director
31 May 2025
Active
MATTHEWS, Adam John
ResignedUnit 317 Bolton Road, LancashireBB3 1AE
Born August 1993
Director
Appointed 29 Mar 2018
Resigned 30 Apr 2025
MATTHEWS, Adam John
Unit 317 Bolton Road, LancashireBB3 1AE
Born August 1993
Director
29 Mar 2018
Resigned 30 Apr 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tregower Optical Ltd
ActiveCoinagehall Street, HelstonTR13 8ER
Nature of Control
Significant influence or control
Notified 31 May 2025
Tregower Optical Ltd
Coinagehall Street, HelstonTR13 8ER
Significant influence or control
31 May 2025
Active
The Brambles, LisburnBT28 2XY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2018
Ceased 30 Apr 2025
Ajm Optical Management Ltd
The Brambles, LisburnBT28 2XY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2018
Ceased 30 Apr 2025
Ceased
Ho2 Management Limited
ActiveIndia 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 29 Mar 2018
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2018
Active
Mr Imran Hakim
CeasedBlackburn Road, BoltonBL1 7AA
Born September 1977
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2017
Ceased 29 Mar 2018
Mr Imran Hakim
Blackburn Road, BoltonBL1 7AA
Born September 1977
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2017
Ceased 29 Mar 2018
Ceased
Filing History
58
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 June 2025
10 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 May 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
19 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
16 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2021
10 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 June 2018
31 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2018
31 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2018