HARROW SPECSAVERS LIMITED

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HARROW SPECSAVERS LIMITED

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Key Data

Status

Active

Company No.

02899456Copy
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Incorporation date

17/02/1994

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

289 Station Road, Harrow, Middlesex HA1 2TACopy
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Latest events (Record since 17/02/1994)
dot icon13/01/2026
Confirmation statement made on 2026-01-13 with updates
dot icon17/10/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon17/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon17/10/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon17/10/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon22/08/2025
Director's details changed for Mr Adam Frank Ahmed Shackle on 2025-08-22
dot icon15/10/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon15/10/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon21/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon21/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon11/03/2024
Confirmation statement made on 2024-03-03 with updates
dot icon16/11/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon16/11/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon28/06/2023
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-04-30
dot icon10/05/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon10/05/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon03/05/2023
Termination of appointment of Unhar Gupta as a director on 2023-04-30
dot icon03/05/2023
Appointment of Mr Shakeel Hirani as a director on 2023-04-30
dot icon09/03/2023
Confirmation statement made on 2023-03-03 with no updates
dot icon16/02/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon16/02/2023
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon19/04/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon19/04/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon11/03/2022
Confirmation statement made on 2022-03-03 with no updates
dot icon11/03/2022
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-28
dot icon11/03/2022
Cessation of Mary Lesley Perkins as a person with significant control on 2017-11-28
dot icon11/03/2022
Cessation of Douglas John David Perkins as a person with significant control on 2017-11-28
dot icon31/01/2022
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon31/01/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon26/05/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon25/05/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon03/03/2021
Confirmation statement made on 2021-03-03 with no updates
dot icon02/03/2021
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon02/03/2021
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon02/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon26/02/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon26/02/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon22/10/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon22/10/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon07/03/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon07/03/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon05/03/2019
Confirmation statement made on 2019-03-05 with no updates
dot icon25/10/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon25/10/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon10/09/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon10/09/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon05/04/2018
Accounts for a small company made up to 2017-05-31
dot icon08/03/2018
Confirmation statement made on 2018-03-08 with updates
dot icon16/02/2018
Current accounting period shortened from 2018-05-31 to 2018-02-28
dot icon15/03/2017
Confirmation statement made on 2017-03-13 with updates
dot icon31/01/2017
Accounts for a small company made up to 2016-05-31
dot icon08/03/2016
Accounts for a small company made up to 2015-05-31
dot icon22/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
dot icon17/11/2015
Director's details changed for Mr Adam Frank Shackle on 2015-11-12
dot icon15/07/2015
Miscellaneous
dot icon28/04/2015
Miscellaneous
dot icon10/03/2015
Accounts for a small company made up to 2014-05-31
dot icon27/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon04/03/2014
Accounts for a small company made up to 2013-05-31
dot icon25/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon13/09/2013
Appointment of Mr Adam Frank Shackle as a director
dot icon23/05/2013
Director's details changed for Unhar Gupta on 2013-05-23
dot icon30/04/2013
Termination of appointment of Derrick Tempest as a director
dot icon08/04/2013
Director's details changed for Derrick John Tempest on 2013-03-27
dot icon21/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon18/02/2013
Accounts for a small company made up to 2012-05-31
dot icon28/02/2012
Director's details changed for Unhar Gupta on 2012-02-24
dot icon20/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon08/02/2012
Accounts for a small company made up to 2011-05-31
dot icon21/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon07/02/2011
Accounts for a small company made up to 2010-05-31
dot icon24/11/2010
Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18
dot icon25/02/2010
Accounts for a small company made up to 2009-05-31
dot icon22/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon17/03/2009
Accounts for a small company made up to 2008-05-31
dot icon23/02/2009
Return made up to 17/02/09; full list of members
dot icon20/03/2008
Accounts for a small company made up to 2007-05-31
dot icon18/02/2008
Return made up to 17/02/08; full list of members
dot icon04/04/2007
Accounts for a small company made up to 2006-05-31
dot icon19/02/2007
Return made up to 17/02/07; full list of members
dot icon24/03/2006
Accounts for a small company made up to 2005-05-31
dot icon20/02/2006
Return made up to 17/02/06; full list of members
dot icon10/06/2005
Auditor's resignation
dot icon29/03/2005
Accounts for a small company made up to 2004-05-31
dot icon23/02/2005
Return made up to 17/02/05; full list of members
dot icon01/04/2004
Accounts for a small company made up to 2003-05-31
dot icon27/02/2004
Return made up to 17/02/04; full list of members
dot icon17/03/2003
Accounts for a small company made up to 2002-05-31
dot icon28/02/2003
Return made up to 17/02/03; full list of members
dot icon03/04/2002
Accounts for a small company made up to 2001-05-31
dot icon27/02/2002
Return made up to 17/02/02; full list of members
dot icon02/04/2001
Accounts for a small company made up to 2000-05-31
dot icon28/02/2001
Return made up to 17/02/01; full list of members
dot icon17/03/2000
Accounts for a small company made up to 1999-05-31
dot icon01/03/2000
Return made up to 17/02/00; full list of members
dot icon16/07/1999
Auditor's resignation
dot icon23/06/1999
Accounts for a small company made up to 1998-05-31
dot icon14/06/1999
Director's particulars changed
dot icon19/04/1999
Return made up to 17/02/99; full list of members
dot icon19/04/1999
Director's particulars changed
dot icon12/01/1999
Director's particulars changed
dot icon03/04/1998
Accounts for a small company made up to 1997-05-31
dot icon19/02/1998
Return made up to 17/02/98; full list of members
dot icon20/02/1997
Return made up to 17/02/97; full list of members
dot icon30/12/1996
Accounts for a small company made up to 1996-05-31
dot icon18/07/1996
Director's particulars changed
dot icon25/02/1996
Return made up to 17/02/96; full list of members
dot icon25/02/1996
Location of debenture register address changed
dot icon20/12/1995
Accounts for a small company made up to 1995-05-31
dot icon06/06/1995
Resolutions
dot icon27/02/1995
Return made up to 17/02/95; full list of members
dot icon17/10/1994
Accounting reference date notified as 31/05
dot icon05/06/1994
New director appointed
dot icon05/06/1994
New director appointed
dot icon05/06/1994
Registered office changed on 05/06/94 from: 24 orchard street bristol avon BS1 5DF
dot icon05/06/1994
Ad 16/05/94--------- £ si [email protected]=48 £ ic 52/100
dot icon05/06/1994
Ad 16/05/94--------- £ si [email protected]=25 £ ic 27/52
dot icon05/06/1994
Ad 16/05/94--------- £ si [email protected]=25 £ ic 2/27
dot icon08/03/1994
New director appointed
dot icon08/03/1994
Director resigned;new director appointed
dot icon08/03/1994
Secretary resigned;new secretary appointed
dot icon08/03/1994
Registered office changed on 08/03/94 from: 16 st john street london EC1M 4AY
dot icon02/03/1994
Resolutions
dot icon02/03/1994
Resolutions
dot icon02/03/1994
Resolutions
dot icon17/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
13/01/2027
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

HARROW SPECSAVERS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HARROW SPECSAVERS LIMITED

HARROW SPECSAVERS LIMITED is an(a) Active company incorporated on 17/02/1994 with the registered office located at 289 Station Road, Harrow, Middlesex HA1 2TA. There are currently 6 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 HARROW SPECSAVERS LIMITED?

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HARROW SPECSAVERS LIMITED is currently Active. It was registered on 17/02/1994 .

Where is HARROW SPECSAVERS LIMITED located?

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HARROW SPECSAVERS LIMITED is registered at 289 Station Road, Harrow, Middlesex HA1 2TA.

What does HARROW SPECSAVERS LIMITED do?

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

What is the latest filing for HARROW SPECSAVERS LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with updates.