HM

HO2 MANAGEMENT LIMITED

Active

Company number 05476134

Darwen · Incorporated 9 June 2005

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Other human health activities · SIC 86900

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,280,391,000
Shares allotted
100
Latest round
11 June 2020

Company overview

HO2 MANAGEMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 9 June 2005 and remains active on the register. Its registered office is at Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE. Its principal activities are activities of head offices (SIC 70100), management consultancy activities other than financial management (SIC 70229) and other human health activities (SIC 86900).

It is controlled by Ho2 Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HAKIM, Imran (appointed 10 July 2005), ISSA, Suaib (appointed 4 January 2006) and HAKIM, Zubair Ismail (appointed 14 May 2015). HAKIM, Zubair Ismail serves as company secretary (appointed 10 July 2005). The company has been served by six former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 1 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. 116 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IS
ISSA, Suaib
Director
4 January 2006
HI
HAKIM, Imran
Director
10 July 2005
AM
ASHCROFT, Martin
Director · Resigned
30 September 2021
HZ
HAKIM, Zubair Ismail
Director · Resigned
30 May 2013
HH
HAKIM, Hafiza
Director · Resigned
1 March 2011
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 June 2005
HD
HANOVER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 June 2005

Persons with significant control

PS
Ho2 Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2022

Funding

1 funding round
11 June 2020
ORDINARY · 100 shares allotted
£1,280,391,000
Total (1 round, 100 shares)
£1,280,391,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 June 2026 View
Resolution
Resolution
6 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2025 View
Memorandum Articles
Incorporation
4 November 2025 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Group
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2023 View
Accounts With Accounts Type Group
Accounts
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Accounts With Accounts Type Group
Accounts
16 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 September 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Confirmation Statement
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Group
Accounts
17 September 2020 View
Resolution
Resolution
1 July 2020 View
Resolution
Resolution
1 July 2020 View
Memorandum Articles
Incorporation
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Resolution
Resolution
15 May 2020 View
Memorandum Articles
Incorporation
15 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2020 View
Legacy
Accounts
24 October 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Legacy
Mortgage
17 September 2012 View
Legacy
Mortgage
17 September 2012 View
Legacy
Mortgage
17 September 2012 View
Legacy
Mortgage
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Legacy
Mortgage
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2007 View
Legacy
Annual Return
26 June 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Address
14 March 2006 View
Legacy
Accounts
6 December 2005 View
Legacy
Address
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Incorporation Company
Incorporation
9 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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