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HEMPSTEAD VALLEY SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 11334698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park, Whiteley
- Fareham
- Hampshire
- PO15 7PA
- England Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England UK
Management
- Managing Directors
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- BONTHUYS, Marthinus Jacobus
- FAYEFUNMI, Oluwatoyin
- HOLLAND, Craig William
- PATEL, Punit
- PERKINS, Douglas John David
- PERKINS, John Douglas
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-28
- Age Of Company 2018-04-28 6 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Specsavers Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLACKHALL SPECSAVERS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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HEMPSTEAD VALLEY SPECSAVERS LIMITED Company Description
- HEMPSTEAD VALLEY SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 11334698. Its current trading status is "live". It was registered 2018-04-28. It was previously called BLACKHALL SPECSAVERS LIMITED. It has declared SIC or NACE codes as "47782". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Forum 6, Parkway .
Get HEMPSTEAD VALLEY SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hempstead Valley Specsavers Limited - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
- 2018-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-17) - CH01
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confirmation-statement-with-updates (2024-04-30) - CS01
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change-person-director-company-with-change-date (2024-01-16) - CH01
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legacy (2024-03-13) - GUARANTEE2
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legacy (2024-03-13) - AGREEMENT2
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change-person-director-company-with-change-date (2024-02-02) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-03) - CS01
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accounts-with-accounts-type-dormant (2023-04-19) - AA
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capital-allotment-shares (2023-04-17) - SH01
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change-to-a-person-with-significant-control (2023-04-17) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-04) - CS01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-dormant (2022-05-18) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-30) - CS01
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accounts-with-accounts-type-dormant (2021-06-08) - AA
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certificate-change-of-name-company (2021-10-05) - CERTNM
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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notification-of-a-person-with-significant-control (2020-04-27) - PSC02
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appoint-corporate-secretary-company-with-name-date (2020-01-08) - AP04
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appoint-corporate-director-company-with-name-date (2020-01-08) - AP02
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
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cessation-of-a-person-with-significant-control (2020-04-27) - PSC07
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change-person-director-company-with-change-date (2020-12-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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resolution (2020-01-07) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-27) - CS01
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accounts-with-accounts-type-dormant (2020-06-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-23) - CS01
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accounts-with-accounts-type-dormant (2019-04-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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change-account-reference-date-company-current-shortened (2018-08-31) - AA01
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incorporation-company (2018-04-28) - NEWINC