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HODDESDON SPECSAVERS LIMITED

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

This company is commonly known as Hoddesdon Specsavers Limited. The company was founded 19 years ago and was given the registration number 05372730. 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:HODDESDON SPECSAVERS LIMITED
Company Number:05372730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
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 Secretary22 February 2005Active
120-122 High Street, Hoddesdon, England, EN11 8HD

Director30 November 2020Active
120-122 High Street, Hoddesdon, England, EN11 8HD

Director28 February 2023Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director23 May 2005Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director22 February 2005Active
39 Kestrel Lane, Wellingborough, NN8 4UE

Director05 May 2006Active
120-122 High Street, Hoddesdon, England, EN11 8HD

Director30 January 2015Active
Holly Cottage, 6 Talls Lane, Fenstanton, Huntingdon, PE28 9JJ

Director23 May 2005Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director22 February 2005Active
29, College Road, Hoddesdon, United Kingdom, EN11 9DF

Director06 July 2011Active
8-10, High Street, Ashley, Newmarket, United Kingdom, CB8 9DX

Director01 April 2015Active
74 Altham Grove, Harlow, England, CM20 2PH

Director22 March 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director22 March 2017Active
45 Charmian Avenue, Stanmore, HA7 1LL

Director23 May 2005Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:06 December 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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