Appelman Charman Optical Limited

Active13574656 Private limited company
Incorporated
19 August 2021 (5 years)
Previously known as
Hakim Group 36 Limited (until 10 August 2022)
Industry
Retail sale by opticians (47782)
Directors
Nicole Irene D'Souza
Owned by
HO2 Management Ltd
Accounts type
Total exemption full
Region
North West
Address
Unit 317 India Mills Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

D'Souza, Nicole Irene
Director · Appointed 2 January 2025
British
Born March 1992 (34)
Director · Appointed 30 September 2022
British
Born May 1972 (54)
Director · Appointed 19 August 2021
British
Born September 1977 (49)
Officer history (1 former)
1 September 2025
Resigned Sindha, Bhavin as Director
2 January 2025
Appointed D'Souza, Nicole Irene as Director
31 January 2024
Appointed Sindha, Bhavin as Director
30 September 2022
Appointed Mason, Nichola Jane as Director
19 August 2021
Appointed Hakim, Imran as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16032878
Corporate entity · Notified 30 September 2022
Has significant influence or control
Private Limited Company
Reg. no. 11691881
HO2 Management Ltd
Corporate entity · Notified 19 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05476134
Former controllers (1)
1 September 2025
Ceased B Sindha Optical Ltd — Has significant influence or control

Filings 56

DateDescriptionMade Up ToPagesPDF
18 October 2026Accounts filing
18 October 2026Other filing
18 October 2026Other filing
18 October 2026Total exemption full accounts31 December 2025
16 September 2026Confirmation statement with updates9 September 2026
Show all 56 filings

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