HS

HARROW SPECSAVERS LIMITED

Active

Company number 02899456

Middlesex · Incorporated 17 February 1994

289 Station Road, Harrow, Middlesex, HA1 2TA

Last updated on 13 September 2026

Retail sale by opticians · SIC 47782

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

Company overview

HARROW SPECSAVERS LIMITED is an active private limited company incorporated on 17 February 1994 and registered in England and Wales. Its registered office is at 289 Station Road, Harrow, Middlesex, HA1 2TA. The company operates in the retail sale by opticians sector (SIC 47782).

It is a subsidiary currently exempt from audit. The most recent accounts, prepared to 28 February 2025, were filed on time, with the next accounts due by 30 November 2026. The confirmation statement was last made up to 13 January 2026 and is not overdue.

The board comprises three directors: Tejal Rupa Mashru Sheth and Douglas John David Perkins, both appointed on 2 March 2023, and Adam Frank Ahmed Shackle, appointed on 12 September 2013. Specsavers UK Holdings Limited is the sole person with significant control, holding 25–50% of shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. The most recent filing was a confirmation statement with updates on 13 January 2026.

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
13 January 2026
Next due
27 January 2027
5 months 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
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Legacy
Accounts
15 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Legacy
Other
21 March 2024 View
Legacy
Other
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Legacy
Accounts
16 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Legacy
Accounts
17 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2023 View
Legacy
Other
19 April 2022 View
Legacy
Other
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2022 View
Legacy
Accounts
31 January 2022 View
Legacy
Other
26 May 2021 View
Legacy
Other
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2021 View
Legacy
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Legacy
Other
26 February 2020 View
Legacy
Other
26 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2019 View
Legacy
Accounts
22 October 2019 View
Legacy
Other
7 March 2019 View
Legacy
Other
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2018 View
Legacy
Accounts
25 October 2018 View
Legacy
Other
10 September 2018 View
Legacy
Other
10 September 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Small
Accounts
31 January 2017 View
Accounts With Accounts Type Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Miscellaneous
Miscellaneous
15 July 2015 View
Miscellaneous
Miscellaneous
28 April 2015 View
Accounts With Accounts Type Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Small
Accounts
18 February 2013 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Small
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Small
Accounts
7 February 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Accounts With Accounts Type Small
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Accounts With Accounts Type Small
Accounts
17 March 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Small
Accounts
20 March 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Small
Accounts
4 April 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Small
Accounts
24 March 2006 View
Legacy
Annual Return
20 February 2006 View
Auditors Resignation Company
Auditors
10 June 2005 View
Accounts With Accounts Type Small
Accounts
29 March 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Small
Accounts
1 April 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Small
Accounts
17 March 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Small
Accounts
3 April 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Small
Accounts
2 April 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Small
Accounts
17 March 2000 View
Legacy
Annual Return
1 March 2000 View
Auditors Resignation Company
Auditors
16 July 1999 View
Accounts With Accounts Type Small
Accounts
23 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Annual Return
19 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
12 January 1999 View
Accounts With Accounts Type Small
Accounts
3 April 1998 View
Legacy
Annual Return
19 February 1998 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Small
Accounts
30 December 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Annual Return
25 February 1996 View
Accounts With Accounts Type Small
Accounts
20 December 1995 View
Resolution
Resolution
6 June 1995 View
Legacy
Annual Return
27 February 1995 View
Legacy
Accounts
17 October 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Address
5 June 1994 View
Legacy
Capital
5 June 1994 View
Legacy
Capital
5 June 1994 View
Legacy
Capital
5 June 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Address
8 March 1994 View
Resolution
Resolution
2 March 1994 View
Resolution
Resolution
2 March 1994 View
Resolution
Resolution
2 March 1994 View
Incorporation Company
Incorporation
17 February 1994 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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Companies at this postcode

HA1 2TA

HARROW VISIONPLUS LIMITED
#02899458
active
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