Introduction
Watch Company
E
EYE2EYE OPTICAL HESWALL LTD
EYE2EYE OPTICAL HESWALL LTD is an active company incorporated on 27 March 2018 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. EYE2EYE OPTICAL HESWALL LTD was registered 7 years ago.(SIC: 47741, 47782)
Status
active
Active since 7 years ago
Company No
11276739
LTD Company
Age
7 Years
Incorporated 27 March 2018
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 31 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire, BB3 1AE,
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAKIM, Imran
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born September 1977
Director
Appointed 27 Mar 2018
HAKIM, Imran
Unit 317 Bolton Road, LancashireBB3 1AE
Born September 1977
Director
27 Mar 2018
Active
TAYLOR, Steven Douglas
ResignedUnit 317 Bolton Road, LancashireBB3 1AE
Born February 1967
Director
Appointed 07 Jan 2019
Resigned 21 Aug 2020
TAYLOR, Steven Douglas
Unit 317 Bolton Road, LancashireBB3 1AE
Born February 1967
Director
07 Jan 2019
Resigned 21 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 17 Jul 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
17 Jul 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 27 Mar 2018
Ceased 17 Jul 2018
Mr Imran Hakim
Blackburn Road, BoltonBL1 7AA
Born September 1977
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2018
Ceased 17 Jul 2018
Ceased
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2021
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2020
11 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2019
7 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2018
3 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 July 2018
24 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2018