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Harpenden Specsavers Limited

Harpenden Specsavers Limited is an active company incorporated on 18 August 2022 with the registered office located in Fareham, Hampshire. Harpenden Specsavers Limited was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
14303430
Private limited company
Age
3 years
Incorporated 18 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (22 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 19 days 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
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • Opthalmic Optician • British • Lives in England • Born in May 1991
Director • Optometrist • British • Lives in England • Born in Nov 1995
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Bar Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Haddington Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
St Albans Specsavers Limited
Ali Raza Hashim, Mr Lewis Ian Carroll, and 1 more are mutual people.
Active
St Albans Everard Specsavers Limited
Ali Raza Hashim, Mr Lewis Ian Carroll, and 1 more are mutual people.
Active
Darnley Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Wythenshawe Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.2K
Increased by £14.2K (+1419700%)
Total Liabilities
-£22.07K
Increased by £22.07K (%)
Net Assets
-£7.87K
Decreased by £7.87K (-786800%)
Debt Ratio (%)
155%
Increased by 155.41% (%)
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Naiya Kotecha Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr Douglas John David Perkins Appointed
1 Year 5 Months Ago on 8 Apr 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Dr Ali Raza Hashim Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Paul Francis Carroll Resigned
1 Year 10 Months Ago on 6 Nov 2023
Mr Lewis Ian Carroll Appointed
1 Year 10 Months Ago on 6 Nov 2023
Dr Ali Raza Hashim Appointed
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 23 Nov 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 20 Aug 2024
Appointment of Naiya Kotecha as a director on 8 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Douglas John David Perkins as a director on 8 April 2024
Submitted on 8 Apr 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 March 2024
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 27 Mar 2024
Repayment History
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