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Hayes Optical Ltd, PE1 4AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAYES OPTICAL LTD

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

This company is commonly known as Hayes Optical Ltd. The company was founded 12 years ago and was given the registration number 07634438. The firm's registered office is in PETERBOROUGH. You can find them at 143 Eastfield Road, , Peterborough, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HAYES OPTICAL LTD
Company Number:07634438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:143 Eastfield Road, Peterborough, PE1 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Charlotte Park Avenue, Bromley, United Kingdom, BR1 2UG

Director16 May 2011Active
22a, Woodcote Avenue, Wallington, United Kingdom, SM6 0QY

Secretary14 November 2011Active
22a, Woodcote Avenue, Wallington, United Kingdom, SM6 0QY

Director16 May 2011Active
22a, Woodcote Avenue, Wallington, United Kingdom, SM6 0QY

Director16 May 2011Active

People with Significant Control

Mr Ahsan Hanif Ansari
Notified on:17 November 2022
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:1, Charlotte Park Avenue, Bromley, United Kingdom, BR1 2UG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard Giffard
Notified on:01 June 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:22a, Woodcote Avenue, Wallington, England, SM6 0QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zaina Amna Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:143, Eastfield Road, Peterborough, England, PE1 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Officers

Termination secretary company with name termination date.

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2022-11-21Officers

Termination director company with name termination date.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Persons with significant control

Notification of a person with significant control.

Download
2018-06-25Officers

Termination director company with name termination date.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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