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Haddington Specsavers Limited

Haddington Specsavers Limited is a dormant company incorporated on 22 August 2023 with the registered office located in Fareham, Hampshire. Haddington Specsavers Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15089781
Private limited company
Age
2 years 2 months
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 22 Aug ⟶ 29 Feb 2024 (6 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Learn more about Haddington Specsavers Limited
Contact Update Details
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
3
Controllers (PSC)
1
Mary Lesley Perkins
Director • Director • Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Specsavers Optical Group Limited
Director • Secretary
Ellen McGourty
Director • Ophthalmic Optician • Irish • Lives in Scotland • Born in Feb 1990
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mill Hill Specsavers Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Edinburgh Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Darnley Specsavers Limited
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Bar Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Edinburgh Specsavers Limited
Mary Lesley Perkins, Ellen McGourty, and 1 more are mutual people.
Active
Havant Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Lanark Visionplus Limited
Paul Francis Carroll, Douglas John David Perkins, and 1 more are mutual people.
Active
Waterlooville Visionplus Limited
Mary Lesley Perkins, Paul Francis Carroll, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Aug ⟶ 29 Feb 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 31 Oct 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Mr Douglas John David Perkins Appointed
1 Year 1 Month Ago on 2 Sep 2024
Mrs Angela Margaret Lucas Appointed
1 Year 1 Month Ago on 31 Aug 2024
Ellen Mcgourty Appointed
1 Year 1 Month Ago on 31 Aug 2024
Paul Francis Carroll Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Accounting Period Shortened
2 Years 1 Month Ago on 29 Aug 2023
Incorporated
2 Years 2 Months Ago on 22 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 31 Oct 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 3 September 2024
Submitted on 16 Sep 2024
Appointment of Mrs Angela Margaret Lucas as a director on 31 August 2024
Submitted on 11 Sep 2024
Appointment of Ellen Mcgourty as a director on 31 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Paul Francis Carroll as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Douglas John David Perkins as a director on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Current accounting period shortened from 31 August 2024 to 29 February 2024
Submitted on 29 Aug 2023
Incorporation
Submitted on 22 Aug 2023
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Repayment History
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