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HO2 INVESTMENTS LIMITED (13938562)

HO2 INVESTMENTS LIMITED (13938562) is an active UK company. incorporated on 24 February 2022. 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 INVESTMENTS LIMITED has been registered for 4 years. Current directors include ASHCROFT, Martin Roy, HAKIM, Imran, HAKIM, Zubair Ismail and 1 others.

Company Number
13938562
Status
active
Type
ltd
Incorporated
24 February 2022
Age
4 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
ASHCROFT, Martin Roy, HAKIM, Imran, HAKIM, Zubair Ismail, ISSA, Suaib
SIC Codes
70100, 70229, 86900

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Introduction
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HO2 INVESTMENTS LIMITED

HO2 INVESTMENTS LIMITED is an active company incorporated on 24 February 2022 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 INVESTMENTS LIMITED was registered 4 years ago.(SIC: 70100, 70229, 86900)

Status

active

Active since 4 years ago

Company No

13938562

LTD Company

Age

4 Years

Incorporated 24 February 2022

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 10 October 2025 (8 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 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 23 February 2026 (4 months ago)
Submitted on 2 March 2026 (3 months ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

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

Timeline

11 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Feb 22
Loan Secured
Mar 22
Director Joined
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
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

ASHCROFT, Martin Roy

Active
India Mill Business Centre, DarwenBB3 1AE
Born October 1965
Director
Appointed 22 Jul 2022

HAKIM, Imran

Active
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 24 Feb 2022

HAKIM, Zubair Ismail

Active
India Mill Business Centre, DarwenBB3 1AE
Born November 1982
Director
Appointed 24 Feb 2022

ISSA, Suaib

Active
India Mill Business Centre, DarwenBB3 1AE
Born October 1974
Director
Appointed 24 Feb 2022

HAKIM, Zubair

Resigned
India Mill Business Centre, DarwenBB3 1AE
Born November 1982
Director
Appointed 24 Feb 2022
Resigned 24 Feb 2022

Persons with significant control

1

First Wave I 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 24 Feb 2022
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With Updates
2 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Memorandum Articles
11 November 2025
MAMA
Resolution
11 November 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
10 October 2025
AAAnnual Accounts
Legacy
10 October 2025
PARENT_ACCPARENT_ACC
Legacy
10 October 2025
AGREEMENT2AGREEMENT2
Legacy
10 October 2025
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
11 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
2 March 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 Total Exemption Full
23 October 2024
AAAnnual Accounts
Legacy
23 October 2024
PARENT_ACCPARENT_ACC
Legacy
23 October 2024
AGREEMENT2AGREEMENT2
Legacy
23 October 2024
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
28 February 2024
CS01Confirmation Statement
Legacy
23 November 2023
PARENT_ACCPARENT_ACC
Legacy
23 November 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Full
8 November 2023
AAAnnual Accounts
Legacy
8 November 2023
GUARANTEE2GUARANTEE2
Legacy
8 November 2023
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Shortened
17 October 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2022
MR01Registration of a Charge
Incorporation Company
24 February 2022
NEWINCIncorporation