Hempstead Valley Specsavers Limited

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Hempstead Valley Specsavers Limited

11334698•Private Limited With Share Capital

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

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Incorporated

28/04/2018

Company Age

7 years

Directors

9

Employees

38

SIC Code

47782

Risk

low risk

Company Overview

Registration, classification & business activity

Hempstead Valley Specsavers Limited (11334698) is a private limited with share capital incorporated on 28/04/2018 (7 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 28/04/2018
PO157PA
38 employees

Financial Overview

Total Assets

£899.1K

Liabilities

£953.2K

Net Assets

£-54.1K

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£93.0K

Key Metrics

38

Employees

9

Directors

5

Shareholders

Board of Directors

5
S
specsavers optical group limited
director
C
craig william edward holland
director
D
douglas john david perkins
director
M
marthinus jacobus bonthuys
director
J
john douglas perkins
director

Filed Documents

59
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Change Person Director Company
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Legacy
Category:Other
Date:13-03-2024
Legacy
Category:Other
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2018
Incorporation Company
Category:Incorporation
Date:28-04-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date11/10/2025
Latest Accounts28/02/2025

Trading Addresses

Castleworks, 21 St George'S Road, London, SE16ES
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire Po15 7Pa, PO157PARegistered

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Contact

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