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HILLSBOROUGH SPECSAVERS LIMITED

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

This company is commonly known as Hillsborough Specsavers Limited. The company was founded 21 years ago and was given the registration number 04508602. 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:HILLSBOROUGH SPECSAVERS LIMITED
Company Number:04508602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
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 Secretary12 August 2002Active
20 The Moor, Sheffield, England, S1 4PA

Director01 November 2018Active
88a Fir Street, Walkley, Sheffield, S6 3TH

Director30 September 2002Active
Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

Director01 November 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 September 2002Active
9 Balmoral Glen, Lodgemoor, Sheffield, England, S10 4NQ

Director01 November 2018Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director12 August 2002Active
258 Ben Lane, Sheffield, S6 4SD

Director30 September 2002Active
7 Clos Des Pecqueries, Rue Des Cottes,, St Sampsons, GY2 4TU

Director12 August 2002Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 September 2002Active
The Old Coach House, Spring Road, Riddings, Alfreton, DE55 4BS

Director30 September 2002Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:06 December 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
Specsavers Optical Superstores Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
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 (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
2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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2023-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-27Accounts

Legacy.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Other

Legacy.

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2023-04-24Other

Legacy.

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2022-11-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-25Accounts

Legacy.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Other

Legacy.

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2022-04-06Other

Legacy.

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2022-01-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-27Accounts

Legacy.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Other

Legacy.

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2021-05-20Other

Legacy.

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2020-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-01Accounts

Legacy.

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2020-10-14Officers

Change person director company with change date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-03-04Other

Legacy.

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2020-03-04Other

Legacy.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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