Hessle Optical Limited HESSLE


Founded in 2005, Hessle Optical, classified under reg no. 05607104 is an active company. Currently registered at 44-48 Prestongate HU13 0RE, Hessle the company has been in the business for nineteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

At the moment there are 2 directors in the the company, namely Marcus W. and Kay W.. In addition one secretary - Marcus W. - is with the firm. As of 29 March 2024, there was 1 ex secretary - Jonathan S.. There were no ex directors.

Hessle Optical Limited Address / Contact

Office Address 44-48 Prestongate
Town Hessle
Post code HU13 0RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05607104
Date of Incorporation Mon, 31st Oct 2005
Industry Other human health activities
End of financial Year 28th February
Company age 19 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Marcus W.

Position: Secretary

Appointed: 16 June 2022

Marcus W.

Position: Director

Appointed: 18 September 2017

Kay W.

Position: Director

Appointed: 31 October 2005

Jonathan S.

Position: Secretary

Appointed: 31 October 2005

Resigned: 16 June 2022

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Marcus W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kay W. This PSC owns 25-50% shares and has 25-50% voting rights.

Marcus W.

Notified on 18 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Kay W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand187 133445 551595 855132 398
Current Assets299 530549 007685 832230 451
Debtors86 84379 92464 14874 871
Net Assets Liabilities260 342410 407553 521696 157
Other Debtors11 73511 1997 2538 787
Property Plant Equipment196 507160 055156 948769 977
Total Inventories25 55423 53225 82923 182
Other
Accumulated Depreciation Impairment Property Plant Equipment267 485303 937336 451379 663
Average Number Employees During Period22222227
Bank Borrowings Overdrafts18 75791 75819 21875 747
Corporation Tax Payable25 58263 90757 756 
Creditors23 104298 655289 259255 863
Deferred Tax Asset Debtors 2 3882 862 
Future Minimum Lease Payments Under Non-cancellable Operating Leases276 500234 500288 750225 750
Increase From Depreciation Charge For Year Property Plant Equipment 36 45232 51470 010
Net Current Assets Liabilities90 001250 352396 573-25 412
Other Creditors4 34762 492109 93871 723
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   26 798
Other Disposals Property Plant Equipment   28 810
Other Taxation Social Security Payable12 92321 23418 6115 533
Property Plant Equipment Gross Cost463 992463 992493 3991 149 640
Provisions For Liabilities Balance Sheet Subtotal3 062  48 408
Total Additions Including From Business Combinations Property Plant Equipment  29 407685 051
Total Assets Less Current Liabilities286 508410 407553 521744 565
Trade Creditors Trade Payables68 44959 26483 736102 860
Trade Debtors Trade Receivables75 10866 33754 03366 084

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-02-28
filed on: 29th, November 2023
Free Download (10 pages)

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