H S Optical Limited

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H S Optical Limited

03518537•Private Limited With Share Capital

Hermes House Fire Fly Avenue, Swindon, Wiltshire, SN22GA
01953851510

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Incorporated

23/02/1998

Company Age

28 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

H S Optical Limited (03518537) is a private limited with share capital incorporated on 23/02/1998 (28 years old) and registered in wiltshire, SN22GA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/02/1998
SN22GA
3 employees

Financial Overview

Total Assets

£3.43M

Liabilities

£394.3K

Net Assets

£3.04M

Est. Turnover

£1.05M

AI Estimated
Unreported
Cash

£992.6K

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

3
S
susan celia haine
director
L
lara katie webb
director
E
emma clair haine
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Miscellaneous
Category:Miscellaneous
Date:23-03-2010
Miscellaneous
Category:Miscellaneous
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:05-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:05-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Address
Date:22-02-2007
Legacy
Category:Capital
Date:10-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Capital
Date:23-10-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Capital
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Capital
Date:23-05-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2004
Legacy
Category:Capital
Date:21-05-2004
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Capital
Date:14-05-2003
Legacy
Category:Annual Return
Date:24-03-2003
Legacy
Category:Capital
Date:24-03-2003
Legacy
Category:Capital
Date:24-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2002
Legacy
Category:Capital
Date:13-05-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Capital
Date:22-05-2001
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2001
Legacy
Category:Annual Return
Date:28-03-2000
Legacy
Category:Capital
Date:28-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:29-03-1999
Statement Of Affairs
Category:Miscellaneous
Date:18-04-1998
Legacy
Category:Capital
Date:18-04-1998

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Threxton House Cottages, Pewsey, Wiltshire, SN95PZ
Hermes House Fire Fly Avenue, Swindon, Wiltshire, SN22GARegistered

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Contact

01953851510
Hermes House Fire Fly Avenue, Swindon, Wiltshire, SN22GA