This company is commonly known as Hb Opticians Ltd. The company was founded 18 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.
| Name | : | HB OPTICIANS LTD |
|---|---|---|
| Company Number | : | 05565070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Broadway, Ponteland, Newcastle Upon Tyne, NE20 9PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Frensham, Fencer Hill Park, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 2EA | Director | 14 October 2023 | Active |
| 11, Berkeley Close, Killingworth, Newcastle Upon Tyne, NE12 6FT | Secretary | 20 September 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 15 September 2005 | Active |
| 29, Broadway, Ponteland, Newcastle Upon Tyne, NE20 9PW | Director | 20 September 2005 | Active |
| 29, Broadway, Ponteland, Newcastle Upon Tyne, NE20 9PW | Director | 02 December 2019 | Active |
| 29, Broadway, Ponteland, Newcastle Upon Tyne, NE20 9PW | Director | 01 November 2018 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 15 September 2005 | Active |
| Ilharia Holdings Limited | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Frensham, Fencer Hill Park, Newcastle Upon Tyne, England, NE3 2EA |
| Nature of control | : |
|
| Miss Hazel Bough | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Address | : | 29, Broadway, Newcastle Upon Tyne, NE20 9PW |
| Nature of control | : |
|
| Ms Michelle Elaine Latham | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Address | : | 29, Broadway, Newcastle Upon Tyne, NE20 9PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-14 | Officers | Appoint person director company with name date. | Download |
| 2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Change account reference date company previous extended. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-27 | Officers | Appoint person director company with name date. | Download |
| 2018-11-27 | Officers | Change person director company with change date. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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