HV

HOUNSLOW VISIONPLUS LIMITED

Active

Company number 02858271

Hounslow, England · Incorporated 30 September 1993

160, High Street, Hounslow, TW3 1LR, England

Last updated on 11 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BASILDON VISIONPLUS LIMITED · 30 September 1993 – 12 January 1994

Company overview

Hounslow Visionplus Limited is an active private limited company incorporated on 30 September 1993. It was originally named Basildon Visionplus Limited before changing its name in January 1994. The company operates from its registered office at 160 High Street, Hounslow, TW3 1LR, and its principal activity is retail sale by opticians (SIC 47782).

It is a subsidiary that files audit-exemption subsidiary accounts. The most recent accounts, made up to 28 February 2025, were filed on 29 September 2025. Confirmation statements are filed promptly, with the latest made up to 29 September 2025.

The company has no charges and no history of insolvency or liquidation. Current directors are Simarnan Gujral (appointed 2017), Douglas John David Perkins (re-appointed 2021), Tajinder Singh Dhiman (appointed 2021), and Mary Lesley Perkins (appointed 1993). A corporate director, Specsavers Optical Group Limited, also remains on record.

Persons with significant control comprise Specsavers UK Holdings Limited (right to appoint and remove directors) and Hounslow Specsavers Limited (75-100% shares and voting rights). Former significant controllers, Mr Douglas John David Perkins and Mrs Mary Lesley Perkins, ceased in 2018 and 2023 respectively.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Right To Appoint And Remove Directors
31 May 2023
PS
Hounslow Specsavers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Accounts
19 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Legacy
Other
20 March 2024 View
Legacy
Other
20 March 2024 View
Legacy
Accounts
16 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Legacy
Other
2 May 2023 View
Legacy
Other
2 May 2023 View
Legacy
Accounts
7 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Legacy
Other
16 May 2022 View
Legacy
Other
16 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2022 View
Legacy
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Legacy
Other
9 September 2021 View
Legacy
Other
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Legacy
Accounts
2 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Legacy
Other
26 February 2020 View
Legacy
Other
26 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2019 View
Legacy
Accounts
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Legacy
Other
15 February 2019 View
Legacy
Other
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Legacy
Accounts
29 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Legacy
Other
30 August 2018 View
Legacy
Other
30 August 2018 View
Change Person Director Company With Change Date
Officers
15 August 2018 View
Accounts With Accounts Type Small
Accounts
5 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Change Person Director Company With Change Date
Officers
25 April 2017 View
Change Person Director Company With Change Date
Officers
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Accounts With Accounts Type Small
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Auditors Resignation Company
Auditors
9 July 2015 View
Miscellaneous
Miscellaneous
18 March 2015 View
Accounts With Accounts Type Small
Accounts
31 December 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Small
Accounts
9 December 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Small
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Small
Accounts
30 January 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Small
Accounts
30 January 2008 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Small
Accounts
5 February 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Small
Accounts
26 January 2006 View
Legacy
Annual Return
3 October 2005 View
Auditors Resignation Company
Auditors
13 June 2005 View
Accounts With Accounts Type Small
Accounts
26 January 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Small
Accounts
2 February 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Small
Accounts
21 January 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Small
Accounts
23 January 2002 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Small
Accounts
28 January 2001 View
Legacy
Annual Return
10 October 2000 View
Legacy
Accounts
16 February 2000 View
Legacy
Officers
13 January 2000 View
Accounts With Accounts Type Small
Accounts
6 December 1999 View
Auditors Resignation Company
Auditors
22 November 1999 View
Legacy
Annual Return
11 October 1999 View
Legacy
Annual Return
11 October 1999 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Legacy
Annual Return
12 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
17 March 1998 View
Accounts With Accounts Type Small
Accounts
5 January 1998 View
Legacy
Annual Return
7 October 1997 View
Accounts With Accounts Type Small
Accounts
13 February 1997 View
Legacy
Annual Return
9 October 1996 View
Legacy
Officers
8 March 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Annual Return
2 November 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Accounts
10 June 1994 View
Legacy
Capital
28 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Capital
5 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Address
5 April 1994 View
Certificate Change Of Name Company
Change Of Name
11 January 1994 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Address
7 October 1993 View
Incorporation Company
Incorporation
30 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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