Introduction
Watch Company
D
DAVID HILLEL OPTICAL LIMITED
DAVID HILLEL OPTICAL LIMITED is an active company incorporated on 30 April 2024 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). DAVID HILLEL OPTICAL LIMITED was registered 1 year ago.(SIC: 47782)
Status
active
Active since 1 years ago
Company No
15697936
LTD Company
Age
1 Years
Incorporated 30 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 30 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
HAKIM GROUP 2 LIMITED
From: 30 April 2024To: 15 August 2024
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 30 Apr 2024
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
30 Apr 2024
Active
SHAH, Bela Kalpesh
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born April 1979
Director
Appointed 31 Oct 2025
SHAH, Bela Kalpesh
India Mill Business Centre, DarwenBB3 1AE
Born April 1979
Director
31 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Elite Visioncare Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Significant influence or control
Notified 31 Oct 2025
Elite Visioncare Ltd
India Mill Business Centre, DarwenBB3 1AE
Significant influence or control
31 Oct 2025
Active
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 30 Apr 2024
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
30 Apr 2024
Active
Filing History
18
Description
Type
Date Filed
Document
28 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2025
3 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2025
7 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2025
15 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2024