HS

HINCKLEY SPECSAVERS LIMITED

Active

Company number 02795646

Hinckley, United Kingdom · Incorporated 3 March 1993

18 Castle Street, Hinckley, LE10 1DB, United Kingdom

Retail sale by opticians · SIC 47782

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

Company history

Previous registered addresses

18 Castle Street Hinckley LE10 1DB · until 5 May 2015

46 Castle Street Hinckley Leicestershire LE10 1DB · until 30 March 2015

Company overview

No company summary available yet.

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
10 December 2025
Next due
24 December 2026
4 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

PM
PERKINS, Mary Lesley
Director
31 March 2026
RS
ROY, Stefan
Director
31 March 2026
RA
ROY, Abhijit
Director
17 May 1993
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Secretary
3 March 1993
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
3 March 1993
TH
THOMAS, Howard
Nominee Secretary · Resigned
3 March 1993
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
3 March 1993
PM
PERKINS, Mary Lesley
Director · Resigned
—

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2017
PS
Mr Abhijit Roy
Born November 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
8 April 2026 View
Capital Allotment Shares
Capital
8 April 2026 View
Resolution
Resolution
3 April 2026 View
Memorandum Articles
Incorporation
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2025 View
Legacy
Accounts
13 November 2025 View
Legacy
Other
13 November 2025 View
Legacy
Other
13 November 2025 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Legacy
Other
21 March 2024 View
Legacy
Other
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2023 View
Legacy
Accounts
21 November 2023 View
Legacy
Other
25 April 2023 View
Legacy
Other
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2022 View
Legacy
Accounts
11 November 2022 View
Legacy
Other
13 April 2022 View
Legacy
Other
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2022 View
Legacy
Accounts
21 January 2022 View
Legacy
Other
26 May 2021 View
Legacy
Other
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2020 View
Legacy
Accounts
3 November 2020 View
Legacy
Other
26 February 2020 View
Legacy
Other
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2019 View
Legacy
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Legacy
Other
11 February 2019 View
Legacy
Other
11 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2018 View
Legacy
Accounts
24 September 2018 View
Legacy
Other
30 August 2018 View
Legacy
Other
30 August 2018 View
Accounts With Accounts Type Small
Accounts
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Small
Accounts
25 February 2016 View
Miscellaneous
Miscellaneous
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Miscellaneous
Miscellaneous
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Small
Accounts
8 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Small
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Small
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Small
Accounts
25 February 2010 View
Accounts With Accounts Type Small
Accounts
20 March 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Small
Accounts
20 March 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Small
Accounts
4 April 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Small
Accounts
24 March 2006 View
Legacy
Annual Return
6 March 2006 View
Auditors Resignation Company
Auditors
10 June 2005 View
Accounts With Accounts Type Small
Accounts
29 March 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
15 September 2004 View
Accounts With Accounts Type Small
Accounts
2 April 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Annual Return
17 March 2003 View
Accounts With Accounts Type Small
Accounts
17 March 2003 View
Accounts With Accounts Type Small
Accounts
18 March 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Small
Accounts
21 March 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Small
Accounts
17 March 2000 View
Auditors Resignation Company
Auditors
1 May 1999 View
Accounts With Accounts Type Small
Accounts
18 March 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Annual Return
21 April 1998 View
Legacy
Officers
21 April 1998 View
Accounts With Accounts Type Small
Accounts
2 April 1998 View
Accounts With Accounts Type Small
Accounts
26 March 1997 View
Legacy
Annual Return
11 March 1997 View
Accounts With Accounts Type Small
Accounts
24 April 1996 View
Legacy
Annual Return
27 March 1996 View
Resolution
Resolution
19 May 1995 View
Legacy
Annual Return
14 March 1995 View
Accounts With Accounts Type Small
Accounts
14 January 1995 View
Legacy
Annual Return
15 March 1994 View
Legacy
Accounts
3 March 1994 View
Legacy
Capital
11 June 1993 View
Legacy
Address
27 May 1993 View
Legacy
Capital
27 May 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
21 May 1993 View
Resolution
Resolution
20 April 1993 View
Resolution
Resolution
20 April 1993 View
Resolution
Resolution
20 April 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Address
29 March 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
23 March 1993 View
Incorporation Company
Incorporation
3 March 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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