Hertford Specsavers Limited

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Hertford Specsavers Limited

04377889•Private Limited With Share Capital

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

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Incorporated

20/02/2002

Company Age

24 years

Directors

5

Employees

18

SIC Code

47782

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hertford Specsavers Limited (04377889) is a private limited with share capital incorporated on 20/02/2002 (24 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 20/02/2002
PO157PA
18 employees

Financial Overview

Total Assets

£287.1K

Liabilities

£234.3K

Net Assets

£52.8K

Est. Turnover

£976.2K

AI Estimated
Unreported
Cash

£150.2K

Key Metrics

18

Employees

5

Directors

4

Shareholders

Board of Directors

4
S
shiva tailor
director
S
specsavers optical group limited
director
D
dheeren nakrani
director
M
mary lesley perkins
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2025
Legacy
Category:Accounts
Date:28-08-2025
Legacy
Category:Other
Date:28-08-2025
Legacy
Category:Other
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2023
Legacy
Category:Accounts
Date:09-11-2023
Legacy
Category:Other
Date:24-04-2023
Legacy
Category:Other
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2022
Legacy
Category:Accounts
Date:08-11-2022
Legacy
Category:Other
Date:08-04-2022
Legacy
Category:Other
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2022
Legacy
Category:Accounts
Date:27-01-2022
Legacy
Category:Other
Date:26-05-2021
Legacy
Category:Other
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2020
Legacy
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Legacy
Category:Other
Date:12-02-2020
Legacy
Category:Other
Date:12-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2019
Legacy
Category:Accounts
Date:17-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Legacy
Category:Other
Date:26-02-2019
Legacy
Category:Other
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2018
Legacy
Category:Accounts
Date:20-09-2018
Legacy
Category:Other
Date:11-09-2018
Legacy
Category:Other
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
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:22-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Auditors Resignation Company
Category:Auditors
Date:26-01-2015
Miscellaneous
Category:Miscellaneous
Date:18-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Officers
Date:31-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:27-02-2006
Miscellaneous
Category:Miscellaneous
Date:10-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Annual Return
Date:28-02-2003

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date27/08/2025
Latest Accounts28/02/2025

Trading Addresses

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

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Contact

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