HAMILTON SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

02746119

Incorporation date

09/09/1992

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

31/03/2026

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2026-02-27

View PDF (2 pages)

13/02/2026

Appointment of Mrs Mary Lesley Perkins as a director on 2026-02-11

View PDF (2 pages)

11/02/2026

Appointment of Mr Michael Andrew Green as a director on 2026-02-11

View PDF (2 pages)

13/01/2026

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

06/11/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

06/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (13 pages)

03/11/2025

Appointment of Miss Samantha Vicki Davidson as a director on 2025-10-31

View PDF (2 pages)

31/10/2025

Termination of appointment of Mary Lesley Perkins as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Termination of appointment of Nigel David Parker as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Termination of appointment of Douglas John David Perkins as a director on 2025-10-31

View PDF (1 pages)

24/10/2025

Statement of capital following an allotment of shares on 2025-10-21

View PDF (3 pages)

24/10/2025

Statement of capital following an allotment of shares on 2025-10-21

View PDF (3 pages)

22/10/2025

Resolutions

View PDF (1 pages)

22/10/2025

Memorandum and Articles of Association

View PDF (22 pages)

16/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (4 pages)

16/04/2025

Appointment of Mr Douglas John David Perkins as a director on 2025-04-15

View PDF (2 pages)

16/04/2025

Appointment of Mr Nigel David Parker as a director on 2025-04-15

View PDF (2 pages)

05/02/2025

Termination of appointment of Emma Foster as a director on 2025-02-04

View PDF (1 pages)

05/02/2025

Termination of appointment of George Kevin Kelly as a director on 2025-02-04

View PDF (1 pages)

02/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

02/12/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (14 pages)

12/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

13/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

13/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

06/02/2024

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-01-30

View PDF (2 pages)

18/09/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

18/09/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (12 pages)

14/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

25/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

25/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

07/12/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

07/12/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAMILTON SPECSAVERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

11/09/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAMILTON SPECSAVERS LIMITED

HAMILTON SPECSAVERS LIMITED is an(a) Active company incorporated on 09/09/1992 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON SPECSAVERS LIMITED?

HAMILTON SPECSAVERS LIMITED is currently Active. It was registered on 09/09/1992 .

Where is HAMILTON SPECSAVERS LIMITED located?

HAMILTON SPECSAVERS LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does HAMILTON SPECSAVERS LIMITED do?

HAMILTON SPECSAVERS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for HAMILTON SPECSAVERS LIMITED?

The latest filing was on 31/03/2026: Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2026-02-27.