Hinckley Specsavers Limited

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Hinckley Specsavers Limited

02795646•Private Limited With Share Capital

18 Castle Street, Hinckley, LE101DB
01455233723

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Incorporated

03/03/1993

Company Age

33 years

Directors

5

Employees

—

SIC Code

47782

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hinckley Specsavers Limited (02795646) is a private limited with share capital incorporated on 03/03/1993 (33 years old) and registered in hinckley, LE101DB. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 03/03/1993
LE101DB

Financial Overview

Total Assets

£238.1K

Liabilities

£253.0K

Net Assets

£-14.9K

Cash

£75.4K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
S
specsavers optical group limited
director
A
abhijit roy
director
S
stefan roy
director
M
mary lesley perkins
director

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2025
Legacy
Category:Accounts
Date:13-11-2025
Legacy
Category:Other
Date:13-11-2025
Legacy
Category:Other
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:21-03-2024
Legacy
Category:Other
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2023
Legacy
Category:Accounts
Date:21-11-2023
Legacy
Category:Other
Date:25-04-2023
Legacy
Category:Other
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2022
Legacy
Category:Accounts
Date:11-11-2022
Legacy
Category:Other
Date:13-04-2022
Legacy
Category:Other
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2022
Legacy
Category:Accounts
Date:21-01-2022
Legacy
Category:Other
Date:26-05-2021
Legacy
Category:Other
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2020
Legacy
Category:Accounts
Date:03-11-2020
Legacy
Category:Other
Date:26-02-2020
Legacy
Category:Other
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2019
Legacy
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Legacy
Category:Other
Date:11-02-2019
Legacy
Category:Other
Date:11-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2018
Legacy
Category:Accounts
Date:24-09-2018
Legacy
Category:Other
Date:30-08-2018
Legacy
Category:Other
Date:30-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2016
Miscellaneous
Category:Miscellaneous
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Miscellaneous
Category:Miscellaneous
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:06-03-2006
Auditors Resignation Company
Category:Auditors
Date:10-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:18-03-2005
Legacy
Category:Officers
Date:15-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2002
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2001
Legacy
Category:Annual Return
Date:09-03-2001
Legacy
Category:Annual Return
Date:20-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2000
Auditors Resignation Company
Category:Auditors
Date:01-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1999
Legacy
Category:Annual Return
Date:15-03-1999
Legacy
Category:Annual Return
Date:21-04-1998
Legacy
Category:Officers
Date:21-04-1998

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date12/11/2025
Latest Accounts28/02/2025

Trading Addresses

18 Castle Street, Hinckley, Leicestershire, LE101DBRegistered

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Contact

01455233723
18 Castle Street, Hinckley, LE101DB