Hazel Smith Optical Ltd. Head office in Darwen. Check Director.

Hazel Smith Optical Ltd, Darwen

Hazel Smith Optical Ltd is a private limited company. Located at Unit 317 India Mill Business Centre, Bolton Road, Darwen BB3 1AE, this 5 years old enterprise was incorporated on 2018-09-03 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
3 directors can be found in this firm: Ebrahim J. (appointed on 08 September 2023), Farzeen K. (appointed on 08 September 2023), Imran H. (appointed on 03 September 2018).

About
Name: Hazel Smith Optical Ltd
Number: 11549922
Incorporation date: 2018-09-03
End of financial year: 30 December


Address:	Unit 317 India Mill Business Centre Bolton Road Darwen BB3 1AE
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Aspen Eyecare Limited

8 September 2023

Address	East Quay Kite Hill, Wootton Bridge, Ryde, PO33 4LA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10410854
Nature of control:	significiant influence or control

Ho2 Management Limited

3 September 2018

Address	Unit 317 India Mill Business Centre Bolton Road, Darwen, Lancashire, BB3 1AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05476134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ebrahim J.

8 September 2023

Nature of control:	significiant influence or control

Cnr Ventures Limited

13 May 2019 - 30 November 2023

Address	Regency House Chorley New Road, Bolton, BL1 4QR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11333748
Nature of control:	significiant influence or control

A&J Optics Limited

13 May 2019 - 8 September 2023

Address	1 Gloucester Road, Ventnor, PO38 1AT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11761726
Nature of control:	significiant influence or control

The deadline for Hazel Smith Optical Ltd confirmation statement filing is 2024-10-09. The most current one was sent on 2023-09-25. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be reached at Kite Hill, Wootton Bridge, PO33 4LA Ryde. Ho2 Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bolton Road, BB3 1AE Darwen, Lancashire. Ebrahim J. that has substantial control or influence.

Company filing

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Type		Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, December 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, December 2023 \| resolution	Free Download (2 pages)
PSC02	Notification of a person with significant control Friday 8th September 2023 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, December 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 12th December 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control Thursday 30th November 2023 filed on: 12th, December 2023 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Thursday 30th November 2023 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Friday 8th September 2023 filed on: 18th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 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)
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)
SH08	Change of share class name or designation filed on: 3rd, October 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, October 2023 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, October 2023 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 3rd, October 2023 \| incorporation	Free Download (31 pages)
AP01	New director appointment on Friday 8th September 2023. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 8th September 2023. filed on: 25th, September 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 8th September 2023 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 8th September 2023 filed on: 25th, September 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Monday 25th September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (6 pages)
PSC02	Notification of a person with significant control Monday 13th May 2019 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 13th May 2019 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Monday 13th May 2019 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 9th August 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 17th August 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (8 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)
CS01	Confirmation statement with no updates Friday 11th November 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Sunday 16th January 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (8 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)
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)
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)
CS01	Confirmation statement with no updates Thursday 11th November 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 11th November 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, October 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 12th, October 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, October 2020 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Monday 30th September 2019 to Tuesday 31st December 2019 filed on: 2nd, June 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Monday 2nd September 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 7th, June 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, June 2019 \| resolution	Free Download (32 pages)
AP01	New director appointment on Monday 13th May 2019. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th May 2019. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, September 2018 \| incorporation	Free Download (36 pages)

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