This company is commonly known as H S Optical Limited. The company was founded 26 years ago and was given the registration number 03518537. The firm's registered office is in PEWSEY. You can find them at Unit 7 & 8 Salisbury Road, Business Park Salisbury Road, Pewsey, Wiltshire. This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | H S OPTICAL LIMITED |
|---|---|---|
| Company Number | : | 03518537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 & 8 Salisbury Road, Business Park Salisbury Road, Pewsey, Wiltshire, SN9 5PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hermes House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2GA | Secretary | 01 February 2024 | Active |
| Hermes House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2GA | Director | 23 February 1998 | Active |
| Hermes House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2GA | Director | 25 August 2022 | Active |
| 11 Milton Road, Pewsey, SN9 5JJ | Secretary | 23 February 1998 | Active |
| Unit 7 & 8 Salisbury Road, Business Park, Salisbury Road, Pewsey, SN9 5PZ | Secretary | 01 May 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 February 1998 | Active |
| Unit 7 & 8 Salisbury Road, Business Park Salisbury Road, Pewsey, SN9 5PZ | Director | 23 February 1998 | Active |
| Unit 7 & 8 Salisbury Road, Business Park Salisbury Road, Pewsey, SN9 5PZ | Director | 03 March 2008 | Active |
| Mrs Susan Celia Haine | ||
| Notified on | : | 24 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hermes House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2GA |
| Nature of control | : |
|
| Mr Barry Jerome Smith | ||
| Notified on | : | 23 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1939 |
| Nationality | : | British |
| Address | : | Unit 7 & 8 Salisbury Road, Pewsey, SN9 5PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Officers | Termination director company with name termination date. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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