HB OPTICIANS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hb Opticians Ltd. The company was founded 19 years ago and was given the registration number 05565070. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 29 Broadway, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 47782 - Retail sale by opticians.
Company Information
| Name | : | HB OPTICIANS LTD |
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| Company Number | : | 05565070 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 September 2005 |
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| Industry Codes | : | - 47782 - Retail sale by opticians
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Office Address & Contact
| Registered Address | : | 29 Broadway, Ponteland, Newcastle Upon Tyne, NE20 9PW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ilharia Holdings Limited |
| Notified on | : | 02 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Frensham, Fencer Hill Park, Newcastle Upon Tyne, England, NE3 2EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Miss Hazel Bough |
| Notified on | : | 14 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | British |
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| Address | : | 29, Broadway, Newcastle Upon Tyne, NE20 9PW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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| Ms Michelle Elaine Latham |
| Notified on | : | 14 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Address | : | 29, Broadway, Newcastle Upon Tyne, NE20 9PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)