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Hemel Hempstead Specsavers Limited

Hemel Hempstead Specsavers Limited is an active company incorporated on 18 August 1995 with the registered office located in Fareham, Hampshire. Hemel Hempstead Specsavers Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03092944
Private limited company
Age
30 years
Incorporated 18 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01442212141
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Optician • British • Lives in England • Born in Jun 1964
Director • Wholesale/Merchandising Cons • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in England • Born in Mar 1989
Director • Dispensing Optician • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemel Hempstead Visionplus Limited
Mary Lesley Perkins, Shyam Sudhir Suchak, and 4 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Exeter Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Taunton Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Sheffield Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Swindon Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£90.79K
Increased by £52.07K (+134%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£296.6K
Increased by £76.64K (+35%)
Total Liabilities
-£339.93K
Increased by £10.82K (+3%)
Net Assets
-£43.33K
Increased by £65.83K (-60%)
Debt Ratio (%)
115%
Decreased by 35.02% (-23%)
Latest Activity
Mr Shyam Sudhir Suchak Details Changed
1 Month Ago on 11 Aug 2025
Appointment Details Changed
1 Month Ago on 6 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Mr Shane Abbas Bhimani Details Changed
3 Years Ago on 3 Apr 2022
Mr Aashit Patel Details Changed
3 Years Ago on 3 Apr 2022
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Documents
Director's details changed for Mr Shyam Sudhir Suchak on 11 August 2025
Submitted on 14 Aug 2025
Director's details changed
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 11 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 11 Apr 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 10 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 10 Oct 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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