Founded in 2013, Hackney Specsavers, classified under reg no. 08455393 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for eleven years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.
The firm has 5 directors, namely Reeken P., Rali P. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 21 March 2013 and Reeken P. and Rali P. and Douglas P. and Karun A. have been with the company for the least time - from 31 August 2022. As of 16 June 2024, there were 3 ex directors - Jayesh M., Rupesh H. and others listed below. There were no ex secretaries.
| Office Address | Forum 6 Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 08455393 |
| Date of Incorporation | Thu, 21st Mar 2013 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Sat, 30th Nov 2024 (167 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 21 March 2013
Position: Corporate Director
Appointed: 21 March 2013
Position: Corporate Secretary
Appointed: 21 March 2013
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mary P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Specsavers Uk Holdings Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10837649 |
| Notified on | 24 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 27th, March 2024 |
other | Free Download (3 pages) |
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