Website & contact details
- Website
HO2 Management Limited
- Incorporated
- 9 June 2005 (21 years)
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)Other human health activities (86900)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Unit 317India Mill Business CentreDarwenBB3 1AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2015
British
Born November 1982
Director · Appointed 4 January 2006
Also at HG Portfolio Ltd, First Wave I Limited, Optima (Exeter) Properties Limited (proposed for strike-off) · more companies
British
Born October 1974 (52)
Secretary · Appointed 10 July 2005
British
Director · Appointed 10 July 2005
British
Born September 1977 (49)
Officer history (6 former)
21 July 2022
Resigned Ashcroft, Martin as Director
30 September 2021
Appointed Ashcroft, Martin as Director
14 May 2015
Resigned Hakim, Hafiza as Director
14 May 2015
1 June 2014
1 June 2014
Appointed Hakim, Hafiza as Director
31 May 2013
Resigned Hakim, Hafiza as Director
30 May 2013
1 March 2011
Appointed Hakim, Hafiza as Director
4 January 2006
10 July 2005
10 July 2005
9 June 2005
9 June 2005
9 June 2005
9 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13938562
Holdings 396
Companies where HO2 Management Limited is registered as a person with significant control
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 75–100% of shares
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Owns 25–50% of shares
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Right to appoint and remove directors
Active
Right to appoint and remove directors
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Right to appoint and remove directors
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Right to appoint and remove directors
Active
Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 50–75% of shares
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Owns 75–100% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 75–100% of shares
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Owns 25–50% of shares
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Owns 75–100% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 75–100% of shares
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Holds 25–50% of voting rights
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Owns 50–75% of shares
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Owns 75–100% of shares
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Owns 25–50% of shares
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Holds 75–100% of voting rights
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Holds 50–75% of voting rights
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Owns 50–75% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Holds 25–50% of voting rights
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Owns 75–100% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 75–100% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 75–100% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 25–50% of shares
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Owns 25–50% of shares
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Owns 75–100% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 25–50% of shares
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Owns 75–100% of shares
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Owns 50–75% of shares
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Owns 75–100% of shares
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Owns 25–50% of shares
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Owns 75–100% of shares
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Owns 25–50% of shares
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Owns 75–100% of shares
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Owns 25–50% of shares
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Owns 25–50% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 25–50% of shares
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Owns 75–100% of shares
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Owns 50–75% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 25–50% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 25–50% of shares
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Owns 25–50% of shares
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Owns 75–100% of shares
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Owns 25–50% of shares
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Owns 75–100% of shares
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Owns 50–75% of shares
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Holds 25–50% of voting rights
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 50–75% of shares
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Owns 75–100% of shares
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Owns 75–100% of shares
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Former controllers (4)
7 March 2022
Ceased First Wave I Limited — Owns 75–100% of shares
11 June 2020
27 April 2020
Ceased Mehrunnisha Ismail Patel — Owns 25–50% of shares
1 June 2018
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts filing | — | ||
| 6 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 6 November 2025 | Resolutions | |||
| 5 November 2025 | Registration of a charge |
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