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Henry Smith And Hamylton (opticians) Limited, LE1 5JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED

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

This company is commonly known as Henry Smith And Hamylton (opticians) Limited. The company was founded 90 years ago and was given the registration number 00289061. The firm's registered office is in LEICESTER. You can find them at Beaumont House Chancery Place, Millstone Lane, Leicester, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED
Company Number:00289061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1934
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Beaumont House Chancery Place, Millstone Lane, Leicester, LE1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont House Chancery Place, Millstone Lane, Leicester, LE1 5JN

Secretary-Active
Beaumont House Chancery Place, Millstone Lane, Leicester, LE1 5JN

Director08 October 2019Active
Beaumont House Chancery Place, Millstone Lane, Leicester, LE1 5JN

Director-Active
Beaumont House Chancery Place, Millstone Lane, Leicester, LE1 5JN

Director-Active
167, London Road, Leicester, United Kingdom, LE2 1EG

Director-Active
17 Muskham, Peterborough, PE3 9XU

Director15 May 2003Active

People with Significant Control

Mrs Julia Elizabeth Overend
Notified on:01 February 2023
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Beaumont House Chancery Place, Millstone Lane, Leicester, England, LE1 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry William Geoffrey Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Beaumont House Chancery Place, Leicester, LE1 5JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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)

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