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Henry Smith And Hamylton (Opticians) Limited

Henry Smith And Hamylton (Opticians) Limited is an active company incorporated on 11 June 1934 with the registered office located in Darwen, Lancashire. Henry Smith And Hamylton (Opticians) Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00289061
Private limited company
Age
91 years
Incorporated 11 June 1934
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 317 India Mill Business Centre
Darwen
Lancashire
BB3 1AE
England
Address changed on 4 Nov 2025 (2 days ago)
Previous address was Beaumont House Chancery Place Millstone Lane Leicester LE1 5JN
Telephone
01162512436
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1954
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Nov 1950
Ho2 Management Limited
PSC
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Mutual Companies
Henry Beaumont Limited
Nicolette Anne Smith, , and 1 more are mutual people.
Active
Couture Eyewear Limited
Julia Elizabeth Overend is a mutual person.
Active
Henry Beaumont Holdings Limited
Julia Elizabeth Overend is a mutual person.
Active
Couture Eyewear Limited
Nicolette Anne Smith and are mutual people.
Dissolved
Exclusive Imports Limited
Nicolette Anne Smith and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£143.4K
Decreased by £58.99K (-29%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 2 (-5%)
Total Assets
£1.26M
Increased by £134.47K (+12%)
Total Liabilities
-£314.75K
Increased by £71.22K (+29%)
Net Assets
£942.56K
Increased by £63.25K (+7%)
Debt Ratio (%)
25%
Increased by 3.34% (+15%)
Latest Activity
Registered Address Changed
2 Days Ago on 4 Nov 2025
Mr Henry William Geoffrey Smith (PSC) Details Changed
2 Days Ago on 4 Nov 2025
Henry William Geoffrey Smith (PSC) Resigned
6 Days Ago on 31 Oct 2025
Julia Elizabeth Overend (PSC) Resigned
6 Days Ago on 31 Oct 2025
Ho2 Management Limited (PSC) Appointed
6 Days Ago on 31 Oct 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Nicolette Anne Smith Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Nicolette Anne Smith Details Changed
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Change of details for Mr Henry William Geoffrey Smith as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Cessation of Julia Elizabeth Overend as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Registered office address changed from Beaumont House Chancery Place Millstone Lane Leicester LE1 5JN to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 4 November 2025
Submitted on 4 Nov 2025
Notification of Ho2 Management Limited as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Cessation of Henry William Geoffrey Smith as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Secretary's details changed for Nicolette Anne Smith on 29 April 2024
Submitted on 8 May 2024
Director's details changed for Nicolette Anne Smith on 29 April 2024
Submitted on 8 May 2024
Repayment History
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