Introduction
Watch Company
H
HILLSBOROUGH SPECSAVERS LIMITED
HILLSBOROUGH SPECSAVERS LIMITED is an active company incorporated on 12 August 2002 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). HILLSBOROUGH SPECSAVERS LIMITED was registered 23 years ago.(SIC: 47782)
Status
active
Active since 23 years ago
Company No
04508602
LTD Company
Age
23 Years
Incorporated 12 August 2002
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
Previous Addresses
2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ
From: 12 August 2002To: 3 November 2009
10 key events • 2002 - 2019
Funding Officers Ownership
Company Founded
Aug 02
Incorporation Company
Director Left
Sept 13
Termination Director Company With Name
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
Appointed 12 Aug 2002
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
12 Aug 2002
Active
ARMITAGE, Lorna
ActiveSheffieldS1 4PA
Born June 1969
Director
Appointed 01 Nov 2018
ARMITAGE, Lorna
SheffieldS1 4PA
Born June 1969
Director
01 Nov 2018
Active
MCGINTY, Paul
ActiveFirth ParkS5 6HJ
Born January 1965
Director
Appointed 30 Sept 2002
MCGINTY, Paul
Firth ParkS5 6HJ
Born January 1965
Director
30 Sept 2002
Active
PERKINS, Douglas John David
ActiveFort George, St Peter PortGY1 2SR
Born April 1943
Director
Appointed 01 Nov 2018
PERKINS, Douglas John David
Fort George, St Peter PortGY1 2SR
Born April 1943
Director
01 Nov 2018
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 30 Sept 2002
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
30 Sept 2002
Active
SANDHU, Jaskiran Singh
ActiveLodgemoor, SheffieldS10 4NQ
Born December 1991
Director
Appointed 01 Nov 2018
SANDHU, Jaskiran Singh
Lodgemoor, SheffieldS10 4NQ
Born December 1991
Director
01 Nov 2018
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
Appointed 12 Aug 2002
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
12 Aug 2002
Active
BAMFORD, Gary
Resigned258 Ben Lane, SheffieldS6 4SD
Born October 1966
Director
Appointed 30 Sept 2002
Resigned 31 May 2017
BAMFORD, Gary
258 Ben Lane, SheffieldS6 4SD
Born October 1966
Director
30 Sept 2002
Resigned 31 May 2017
Resigned
CAVE, Neil David
Resigned7 Clos Des Pecqueries, St SampsonsGY2 4TU
Born February 1965
Director
Appointed 12 Aug 2002
Resigned 30 Sept 2002
CAVE, Neil David
7 Clos Des Pecqueries, St SampsonsGY2 4TU
Born February 1965
Director
12 Aug 2002
Resigned 30 Sept 2002
Resigned
PERKINS, Douglas John David
ResignedSt AndrewsGY6 8YP
Born April 1943
Director
Appointed 30 Sept 2002
Resigned 31 May 2017
PERKINS, Douglas John David
St AndrewsGY6 8YP
Born April 1943
Director
30 Sept 2002
Resigned 31 May 2017
Resigned
WILFORD, Susan Rosemary
ResignedSpring Road, AlfretonDE55 4BS
Born August 1954
Director
Appointed 30 Sept 2002
Resigned 08 Aug 2013
WILFORD, Susan Rosemary
Spring Road, AlfretonDE55 4BS
Born August 1954
Director
30 Sept 2002
Resigned 08 Aug 2013
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Dec 2017
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Dec 2017
Active
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 06 Dec 2017
Specsavers Optical Superstores Ltd
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 06 Dec 2017
Ceased
Filing History
108
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
Legacy
27 January 2022
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
27 January 2022
No document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2020
30 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2019
15 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2018
15 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2018
14 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2017
6 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2013
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010
3 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 November 2009
Resolution
23 August 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 August 2002
No document
Resolution
23 August 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 August 2002
No document