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Ho2 Management Limited

05476134

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 317, DARWEN, BB3 1AE
Incorporated 09/06/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70100
Activities of head offices
70229
Management consultancy activities
86900
Other human health activities

Officers

Mr Zubair Ismail Hakim

secretary · Since 10/07/2005

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Imran Hakim

director · Since 10/07/2005

OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Mr Suaib Issa

director · Since 04/01/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Mr Zubair Ismail Hakim

director · Since 14/05/2015

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Persons with Significant Control

Ho2 Investments Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13938562 · Companies House · Private Company Limited By Shares

Notified 07/03/2022

Former PSCs

Mr Imran Hakim

Ceased 01/06/2018

Mehrunnisha Ismail Patel

Ceased 27/04/2020

Mr Imran Hakim

Ceased 11/06/2020

First Wave I Limited

Ceased 07/03/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�).

Created 31/10/2025Registered 05/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE ORIGINAL INSTRUMENT)

Created 18/09/2024Registered 18/09/2024Satisfied 11/07/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 12/06/2023Registered 13/06/2023Satisfied 11/07/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 29/03/2022Registered 30/03/2022Satisfied 13/02/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 28/01/2020Registered 30/01/2020Satisfied 23/06/2020
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 25/10/2018Registered 01/11/2018Satisfied 23/06/2020
Charge
satisfied

SECURITY TRUSTEE SERVICES LIMITED

Created 02/12/2016Registered 06/12/2016Satisfied 19/11/2018
Charge
satisfied

BBGR LIMITED

Created 08/08/2016Registered 11/08/2016Satisfied 23/06/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2013Registered 22/06/2013Satisfied 10/07/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2012Registered 17/09/2012Satisfied 23/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2012Registered 17/09/2012Satisfied 23/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2012Registered 17/09/2012Satisfied 23/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2012Registered 31/07/2012Satisfied 23/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2010Registered 07/07/2010Satisfied 10/07/2018