Haverhill Specsavers Limited

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Haverhill Specsavers Limited

05001455•Private Limited With Share Capital

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

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Incorporated

22/12/2003

Company Age

22 years

Directors

6

Employees

16

SIC Code

47782

Risk

low risk

Company Overview

Registration, classification & business activity

Haverhill Specsavers Limited (05001455) is a private limited with share capital incorporated on 22/12/2003 (22 years old) and registered in fareham, PO157PA. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 22/12/2003
PO157PA
16 employees

Financial Overview

Total Assets

£289.6K

Liabilities

£208.8K

Net Assets

£80.8K

Est. Turnover

£925.8K

AI Estimated
Unreported
Cash

£142.3K

Key Metrics

16

Employees

6

Directors

3

Shareholders

Board of Directors

5
M
mary lesley perkins
director
S
specsavers optical group limited
director
S
subashini thiara
director
E
elliott john kemp-smith
director
D
douglas john david perkins
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2024
Legacy
Category:Accounts
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Legacy
Category:Other
Date:13-03-2024
Legacy
Category:Other
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2023
Legacy
Category:Accounts
Date:24-11-2023
Legacy
Category:Other
Date:24-04-2023
Legacy
Category:Other
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2022
Legacy
Category:Accounts
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Legacy
Category:Other
Date:30-03-2022
Legacy
Category:Other
Date:30-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2022
Legacy
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Legacy
Category:Other
Date:27-05-2021
Legacy
Category:Other
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2020
Legacy
Category:Accounts
Date:15-12-2020
Legacy
Category:Other
Date:31-01-2020
Legacy
Category:Other
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2019
Legacy
Category:Accounts
Date:07-06-2019
Legacy
Category:Other
Date:26-02-2019
Legacy
Category:Other
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2018
Legacy
Category:Accounts
Date:17-10-2018
Legacy
Category:Other
Date:30-08-2018
Legacy
Category:Other
Date:30-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2016
Auditors Resignation Company
Category:Auditors
Date:09-07-2015
Miscellaneous
Category:Miscellaneous
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:25-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:12-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Officers
Date:27-06-2005
Auditors Resignation Company
Category:Auditors
Date:13-06-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Accounts
Date:23-11-2004
Legacy
Category:Capital
Date:25-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:17-02-2004
Resolution
Category:Resolution
Date:14-01-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date20/09/2025
Latest Accounts28/02/2025

Trading Addresses

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

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Contact

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