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Hazel Smith Optical Ltd

Hazel Smith Optical Ltd is an active company incorporated on 3 September 2018 with the registered office located in Darwen, Lancashire. Hazel Smith Optical Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11549922
Private limited company
Age
7 years
Incorporated 3 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Bolton Road
Darwen
Lancashire
BB3 1AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Nov 1969
Director • Optician • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Dec 1970
Ho2 Management Limited
PSC
Aspen Eyecare Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£44.09K
Decreased by £15.95K (-27%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£205.13K
Decreased by £48.13K (-19%)
Total Liabilities
-£235.6K
Decreased by £31.56K (-12%)
Net Assets
-£30.47K
Decreased by £16.57K (+119%)
Debt Ratio (%)
115%
Increased by 9.36% (+9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Ho2 Management Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Cnr Ventures Limited (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Aspen Eyecare Limited (PSC) Appointed
2 Years Ago on 8 Sep 2023
Andrew William Daniel Fletcher Resigned
2 Years Ago on 8 Sep 2023
Mr Farzeen Javeed Khan Appointed
2 Years Ago on 8 Sep 2023
Ebrahim Jeewa (PSC) Appointed
2 Years Ago on 8 Sep 2023
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Documents
Confirmation statement made on 12 December 2024 with updates
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Resolutions
Submitted on 24 Dec 2023
Notification of Aspen Eyecare Limited as a person with significant control on 8 September 2023
Submitted on 15 Dec 2023
Change of share class name or designation
Submitted on 13 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 13 Dec 2023
Cessation of Cnr Ventures Limited as a person with significant control on 30 November 2023
Submitted on 12 Dec 2023
Repayment History
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