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HARROW OPTICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harrow Optical Services Limited. The company was founded 21 years ago and was given the registration number 04486282. The firm's registered office is in MIDDLESEX. You can find them at 52 High Street, Pinner, Middlesex, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HARROW OPTICAL SERVICES LIMITED
Company Number:04486282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:52 High Street, Pinner, Middlesex, HA5 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 High Street, Pinner, Middlesex, HA5 5PW

Secretary15 July 2002Active
361 Uxbridge Road, Rickmansworth, WD3 8DT

Director15 July 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 July 2002Active
22 Claremont Crescent, Croxley Green, Rickmansworth, WD3 3QR

Director15 July 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director15 July 2002Active

People with Significant Control

Timothy Guy Sibley
Notified on:01 August 2017
Status:Active
Date of birth:November 1966
Nationality:British
Address:52 High Street, Middlesex, HA5 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Adam Ezra Sear
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:52 High Street, Middlesex, HA5 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-03Officers

Change person secretary company with change date.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-09-10Persons with significant control

Notification of a person with significant control.

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2018-09-03Capital

Capital allotment shares.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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