Db Hughes Optical Limited

General information

Name:

Db Hughes Optical Ltd

Office Address:

Unit 317 India Mills Business Centre BB3 1AE Darwen

Number: 13472101

Incorporation date: 2021-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Db Hughes Optical Limited. This firm was originally established three years ago and was registered with 13472101 as its reg. no. This registered office of the company is located in Darwen. You may visit them at Unit 317, India Mills Business Centre. It 's been two years since Db Hughes Optical Limited is no longer featured under the business name Hakim Group 27. The enterprise's classified under the NACE and SIC code 47782 meaning Retail sale by opticians. The most recent filed accounts documents provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-22.

Considering this particular firm's constant expansion, it became imperative to choose extra executives: Davina C., Stephen C. and Imran H. who have been working as a team for 2 years to fulfil their statutory duties for the following firm.

  • Previous company's names
  • Db Hughes Optical Limited 2022-04-11
  • Hakim Group 27 Limited 2021-06-23

Financial data based on annual report

Company staff

Davina C.

Role: Director

Appointed: 10 June 2022

Latest update: 14 August 2024

Stephen C.

Role: Director

Appointed: 10 June 2022

Latest update: 14 August 2024

Imran H.

Role: Director

Appointed: 23 June 2021

Latest update: 14 August 2024

People with significant control

The companies with significant control over this firm are as follows: Ho2 Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darwen at India Mills Business Centre, BB3 1AE, Lancs and was registered as a PSC under the reg no 05476134. Davina C. has substantial control or influence over the company. Stephen C. has substantial control or influence over the company.

Ho2 Management Ltd
Address: Unit 317 India Mills Business Centre, Darwen, Lancs, BB3 1AE
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Companies House - Registrar Of Companies
Place registered Companies House - Registrar Of Companies
Registration number 05476134
Notified on 23 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Davina C.
Notified on 10 June 2022
Nature of control:
substantial control or influence
Stephen C.
Notified on 10 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-23
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/06/22 (CS01)
filed on: 1st, July 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
3
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