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HO2 MANAGEMENT LIMITED

Active
05476134·incorporated 2005-06-09

HO2 MANAGEMENT LIMITED is an active UK private limited company, incorporated on 9 June 2005 at Companies House (number 05476134; OpenRegistry canonical ID GB-05476134-ho2-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,331 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-09
Registered Address
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

14 charges recorded against the company at Companies House: 1 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

HO2 MANAGEMENT LIMITED has 1 person with significant control on file:

  • Ho2 Investments Limited (United Kingdom reg. 13938562). Notified 2022-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mehrunnisha Ismail Patel born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Imran Hakim born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Imran Hakim born 1977 resident in United Kingdom, British national. Notified 2020-04-27. Ceased 2020-06-11.
    • Has significant influence or control
  • First Wave I Limited (United Kingdom reg. 12606791). Notified 2020-06-11. Ceased 2022-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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