Halsey Optical Ltd. Head office in Darwen. Check Director.

Halsey Optical Ltd, Darwen

Halsey Optical Ltd is a private limited company. Situated at Unit 317 India Mill Business Centre, Bolton Road, Darwen BB3 1AE, the aforementioned 9 years old business was incorporated on 2015-01-08 and is classified as "other human health activities" (Standard Industrial Classification: 86900).
1 director can be found in this firm: Imran H. (appointed on 08 January 2015).

About
Name: Halsey Optical Ltd
Number: 09379655
Incorporation date: 2015-01-08
End of financial year: 30 December


Address:	Unit 317 India Mill Business Centre Bolton Road Darwen BB3 1AE
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Ho2 Management Ltd

6 April 2016

Address	Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	05476134
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-01-29	2017-01-29	2017-12-31
Current Assets	74,016	63,232	100,788
Fixed Assets	174,190	185,214	131,115
Total Assets Less Current Liabilities	217,004	-10,611	20,647

The deadline for Halsey Optical Ltd confirmation statement filing is 2024-01-28. The latest confirmation statement was submitted on 2023-01-14. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Ho2 Management Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at India Mill Business Centre, BB3 1AE Darwen.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/14 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/14 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (57 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/14 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (61 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/14 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/01/16 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021 \| accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/14 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 16th, October 2020 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, October 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, October 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2020/01/08 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 8th, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019 \| accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 8th, October 2019 \| other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/01/08 filed on: 8th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, November 2018 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 9th, October 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, October 2018 \| resolution	Free Download (46 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/29 filed on: 11th, May 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2017/01/27 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/08 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/01/28 filed on: 27th, October 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/01/29 filed on: 6th, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/08 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/01/29 filed on: 6th, December 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/01/30 filed on: 7th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, January 2015 \| incorporation	Free Download (26 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/08 capital
AD01	Change of registered address from 631 Blackburn Road Bolton BL1 7AA England on 2015/01/08 to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE filed on: 8th, January 2015 \| address	Free Download (1 page)

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