Hynes Optometrists Limited

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Hynes Optometrists Limited

04917165•Private Limited With Share Capital

120 Northfield Avenue, London, W139RT
Incorporated

01/10/2003

Company Age

23 years

Directors

3

Employees

10

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Hynes Optometrists Limited (04917165) is a private limited with share capital incorporated on 01/10/2003 (23 years old) and registered in london, W139RT. The company operates under SIC code 86900 - other human health activities.

Hynes optometrists is a hospital & health care company based out of 120 northfield avenue, london, united kingdom.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 01/10/2003
W139RT
10 employees

Financial Overview

Total Assets

£336.6K

Liabilities

£149.6K

Net Assets

£187.1K

Est. Turnover

£730.0K

AI Estimated
Unreported
Cash

£186.3K

Key Metrics

10

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Resolution
Category:Resolution
Date:15-10-2026
Memorandum Articles
Category:Incorporation
Date:15-10-2026
Capital Alter Shares Subdivision
Category:Capital
Date:14-10-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-10-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Move Registers To Sail Company
Category:Address
Date:09-10-2009
Change Sail Address Company
Category:Address
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Accounts
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2007
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Officers
Date:15-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2005
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Capital
Date:06-11-2003
Legacy
Category:Accounts
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:02-10-2003
Legacy
Category:Officers
Date:02-10-2003
Incorporation Company
Category:Incorporation
Date:01-10-2003

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date17/06/2026
Latest Accounts31/03/2026

Trading Addresses

120 Northfield Avenue, London, W139RTRegistered

Related Companies

1

Contact

120 Northfield Avenue, London, W139RT