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HEMEL HEMPSTEAD SPECSAVERS LIMITED

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

This company is commonly known as Hemel Hempstead Specsavers Limited. The company was founded 29 years ago and was given the registration number 03092944. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:HEMEL HEMPSTEAD SPECSAVERS LIMITED
Company Number:03092944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary18 August 1995Active
252 - 254 The Marlowes, Hemel Hempstead, England, HP1 1BJ

Director23 December 2014Active
252 - 254 The Marlowes, Hemel Hempstead, England, HP1 1BJ

Director06 December 2019Active
Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

Director06 December 2019Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director18 August 1995Active
252 - 254 The Marlowes, Hemel Hempstead, England, HP1 1BJ

Director06 December 2019Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director18 August 1995Active
16 Wynchlands Crescent, St. Albans, AL4 0XL

Director11 September 1995Active
8 Rushenden Furlong, Pitstone, LU7 9QX

Director11 September 1995Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:24 November 2017
Status:Active
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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