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HINDHAUGH OPTICIANS LIMITED

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

This company is commonly known as Hindhaugh Opticians Limited. The company was founded 19 years ago and was given the registration number 05246676. The firm's registered office is in SPENNYMOOR. You can find them at 21 Festival Walk, , Spennymoor, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HINDHAUGH OPTICIANS LIMITED
Company Number:05246676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:21 Festival Walk, Spennymoor, England, DL16 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Briar Mews, Blackhill, Consett, England, DH8 0AT

Secretary20 February 2019Active
7, Briar Mews, Blackhill, Consett, England, DH8 0AT

Director20 February 2019Active
13, Burnhope Road, Barmston, Washington, NE38 8DX

Secretary06 April 2005Active
21 Liberty Green, Washington, NE38 7UA

Secretary23 November 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary30 September 2004Active
13, Burnhope Road, Barmston, Washington, NE38 8DX

Director23 November 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director30 September 2004Active

People with Significant Control

Mr Jeffrey Houston
Notified on:28 August 2019
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:7, Briar Mews, Consett, England, DH8 0AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Robert Roy Calvert
Notified on:01 July 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:13, Burnhope Road, Washington, NE38 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs June Calvert
Notified on:01 July 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:13, Burnhope Road, Washington, NE38 8DX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Change account reference date company current extended.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-09-02Officers

Termination director company with name termination date.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-02-20Officers

Appoint person director company with name date.

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2019-02-20Officers

Appoint person secretary company with name date.

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2019-02-20Officers

Termination secretary company with name termination date.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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