Hamilton Specsavers Limited

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Hamilton Specsavers Limited

02746119•Private Limited With Share Capital

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA
Website07900819665

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Incorporated

09/09/1992

Company Age

33 years

Directors

7

Employees

—

SIC Code

47789

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hamilton Specsavers Limited (02746119) is a private limited with share capital incorporated on 09/09/1992 (33 years old) and registered in fareham, PO157PA. The company operates under SIC code 47789 and is classified as Unknown.

Private Limited With Share Capital
SIC: 47789
Unknown
Incorporated 09/09/1992
PO157PA

Financial Overview

Total Assets

£78.5K

Liabilities

£92.2K

Net Assets

£-13.7K

Est. Turnover

£398.1K

AI Estimated
Unreported
Cash

£13.0K

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
G
george kevin kelly
director
S
specsavers optical group limited
director
E
emma foster
director
S
samantha vicki davidson
director
M
michael andrew green
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Memorandum Articles
Category:Incorporation
Date:22-10-2025
Resolution
Category:Resolution
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2024
Legacy
Category:Accounts
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Legacy
Category:Other
Date:13-03-2024
Legacy
Category:Other
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2023
Legacy
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Legacy
Category:Other
Date:25-04-2023
Legacy
Category:Other
Date:25-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2022
Legacy
Category:Accounts
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Legacy
Category:Other
Date:08-04-2022
Legacy
Category:Other
Date:08-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2022
Legacy
Category:Accounts
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Legacy
Category:Other
Date:26-05-2021
Legacy
Category:Other
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2020
Legacy
Category:Accounts
Date:07-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Legacy
Category:Other
Date:26-02-2020
Legacy
Category:Other
Date:26-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2019
Legacy
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Legacy
Category:Other
Date:07-03-2019
Legacy
Category:Other
Date:07-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2018
Legacy
Category:Accounts
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Legacy
Category:Other
Date:30-08-2018
Legacy
Category:Other
Date:30-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Miscellaneous
Category:Miscellaneous
Date:13-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2008
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Officers
Date:28-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date31/10/2025
Latest Accounts28/02/2025

Trading Addresses

Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered

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Contact

07900819665
specsavers.co.uk
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA