Hmd Opticians Limited
Company Profile
live
MicroHmd Opticians Limited
sc164751•Private Limited With Share Capital
5 South Charlotte Street, Edinburgh, EH24AN
Get Full Access
Incorporated
05/04/1996
Company Age
30 years
Directors
4
Employees
12
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Hmd Opticians Limited (sc164751) is a private limited with share capital incorporated on 05/04/1996 (30 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 86900 - other human health activities.
Hmd opticians limited is a health, wellness and fitness company based out of broad house broad street, peterhead, united kingdom.
Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 05/04/1996
EH24AN
12 employees
Financial Overview
Total Assets
£499.8K
Liabilities
£290.0K
Net Assets
£209.8K
Est. Turnover
£2.15M
AI Estimated
Unreported
Cash
£41.2K
Key Metrics
12
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2016
Capital Cancellation Shares
Category:Capital
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Address
Date:06-04-2009
Legacy
Category:Address
Date:06-04-2009
Legacy
Category:Address
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Address
Date:08-04-2008
Legacy
Category:Address
Date:08-04-2008
Legacy
Category:Address
Date:08-04-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2008
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Address
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:09-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2003
Memorandum Articles
Category:Incorporation
Date:15-07-2003
Resolution
Category:Resolution
Date:15-07-2003
Legacy
Category:Capital
Date:08-07-2003
Resolution
Category:Resolution
Date:03-07-2003
Resolution
Category:Resolution
Date:03-07-2003
Resolution
Category:Resolution
Date:03-07-2003
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2002
Legacy
Category:Mortgage
Date:24-09-2002
Legacy
Category:Mortgage
Date:13-09-2002
Resolution
Category:Resolution
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Drummers Corner, Peterhead, Aberdeenshire, AB421ZP
37 Broad Street, Peterhead, Aberdeenshire, AB421JBRegistered
5 South Charlotte Street, Edinburgh, EH24ANRegistered
Goldwells House, Grange Road, Peterhead, Aberdeenshire, AB421WN
5 South Charlotte Street, Edinburgh, EH24ANRegistered
Related Companies
10