H S Optical Limited in Fire Fly Avenue SWINDON

H S Optical Limited SWINDON

Founded in 1998, H S Optical, classified under reg no. 03518537 is an active company. Currently registered at Hermes House SN2 2GA, Swindon the company has been in the business for twenty six years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

Currently there are 2 directors in the the company, namely Giles S. and Susan H.. In addition one secretary - Felix S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H S Optical Limited Address / Contact

Office Address	Hermes House
Office Address2	Fire Fly Avenue
Town	Swindon
Post code	SN2 2GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03518537
Date of Incorporation	Mon, 23rd Feb 1998
Industry	Other letting and operating of own or leased real estate
Industry	Other human health activities
End of financial Year	28th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (161 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Felix S.

Position: Secretary

Appointed: 01 February 2024

Giles S.

Position: Director

Appointed: 25 August 2022

Susan H.

Position: Director

Appointed: 23 February 1998

Hayley G.

Position: Secretary

Appointed: 01 May 2009

Resigned: 28 June 2022

Gary W.

Position: Director

Appointed: 03 March 2008

Resigned: 15 November 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1998

Resigned: 23 February 1998

Anthony C.

Position: Secretary

Appointed: 23 February 1998

Resigned: 30 April 2009

Barry S.

Position: Director

Appointed: 23 February 1998

Resigned: 13 October 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Susan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Barry S. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan H.

Notified on	24 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Barry S.

Notified on	23 February 2017
Ceased on	13 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	37 402	52 448	30 066	12 642	20 843
Current Assets	112 684	176 970	259 260	249 371	135 470
Debtors	75 282	124 522	229 194	236 729	114 627
Other Debtors		124 522	229 194	236 729

Other
Accrued Liabilities	6 769	6 826		9 617	7 791
Average Number Employees During Period	3	1	1	1	2
Corporation Tax Payable	45 261	45 471		53 859	14 403
Creditors	62 030	97 615	128 621	101 082	66 577
Investments Fixed Assets	1 986 792	1 986 792	1 986 792	1 986 792	1 986 792
Net Current Assets Liabilities	50 654	79 355	130 639	148 289	68 893
Other Creditors		1 500	65 861	37 775	12 328
Other Investments Other Than Loans	1 986 792	1 986 792	1 986 792	1 986 792	1 986 792
Prepayments	2 783	3 753		3 083	4 158
Total Assets Less Current Liabilities	2 037 446	2 066 147	2 117 431	2 135 081	2 055 685
Trade Creditors Trade Payables		4 153	2 079	9 448	3 525
Amounts Owed By Other Related Parties Other Than Directors	72 499	120 769
Amounts Owed To Directors	10 000	39 665
Other Taxation Social Security Payable		45 471	60 681	53 859

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 25th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 9th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 3rd, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 30th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 27th, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 30th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 2nd March 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 6th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd February 2015 filed on: 25th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd February 2014 filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 29th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd February 2013 filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd February 2012 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2010 filed on: 18th, March 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd February 2011 filed on: 18th, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 26th, November 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 22nd, December 2009	accounts	Free Download (7 pages)
363a	Period up to Sunday 5th April 2009 - Annual return with full member list filed on: 5th, April 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 19th, December 2008	accounts	Free Download (7 pages)
363s	Period up to Saturday 5th April 2008 - Annual return with full member list filed on: 5th, April 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 19th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 19th, December 2007	accounts	Free Download (7 pages)
363s	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 20th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 20th, December 2006	accounts	Free Download (7 pages)
363s	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 24th March 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 24th March 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 13th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 13th, December 2004	accounts	Free Download (7 pages)
363s	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 28th February 2003 filed on: 30th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 28th February 2003 filed on: 30th, December 2003	accounts	Free Download (6 pages)
363s	Period up to Monday 24th March 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 24th March 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 28th February 2002 filed on: 24th, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 28th February 2002 filed on: 24th, December 2002	accounts	Free Download (7 pages)
363s	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2001 filed on: 21st, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2001 filed on: 21st, December 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 20th February 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th February 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 29th February 2000 filed on: 2nd, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 29th February 2000 filed on: 2nd, January 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 28th March 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th March 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 28th February 1999 filed on: 24th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 28th February 1999 filed on: 24th, December 1999	accounts	Free Download (6 pages)
363s	Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999	annual return	Free Download (6 pages)

H S Optical Limited SWINDON

H S Optical Limited Address / Contact

Company Information / Profile

Company staff

Felix S.

Giles S.

Susan H.

Hayley G.

Gary W.

Swift Incorporations Limited

Anthony C.

Barry S.

People with significant control

Annual reports financial information

Company filings

Company search

Contact us