HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED

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HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED

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Key Data

Status

Active

Company No.

00289061

Incorporation date

11/06/1934

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AECopy
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Latest events (Record since 11/01/2023)
dot icon30/03/2026
Previous accounting period shortened from 2026-10-31 to 2025-12-31
dot icon09/03/2026
Termination of appointment of Nicolette Anne Smith as a director on 2026-03-01
dot icon09/03/2026
Termination of appointment of Julia Elizabeth Overend as a director on 2026-03-01
dot icon09/03/2026
Termination of appointment of Henry William Geoffrey Smith as a director on 2026-03-01
dot icon09/03/2026
Confirmation statement made on 2026-03-07 with updates
dot icon09/03/2026
Total exemption full accounts made up to 2025-10-31
dot icon02/12/2025
Termination of appointment of Nicolette Anne Smith as a secretary on 2025-10-31
dot icon28/11/2025
Appointment of Mr Imran Hakim as a director on 2025-10-31
dot icon18/11/2025
Previous accounting period extended from 2025-08-31 to 2025-10-31
dot icon04/11/2025
Change of details for Mr Henry William Geoffrey Smith as a person with significant control on 2025-11-04
dot icon04/11/2025
Notification of Ho2 Management Limited as a person with significant control on 2025-10-31
dot icon04/11/2025
Cessation of Julia Elizabeth Overend as a person with significant control on 2025-10-31
dot icon04/11/2025
Cessation of Henry William Geoffrey Smith as a person with significant control on 2025-10-31
dot icon04/11/2025
Registered office address changed from Beaumont House Chancery Place Millstone Lane Leicester LE1 5JN to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2025-11-04
dot icon07/04/2025
Total exemption full accounts made up to 2024-08-31
dot icon21/03/2025
Confirmation statement made on 2025-03-07 with updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon08/05/2024
Director's details changed for Nicolette Anne Smith on 2024-04-29
dot icon08/05/2024
Secretary's details changed for Nicolette Anne Smith on 2024-04-29
dot icon17/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon12/07/2023
Change of details for Mr Henry William Geoffrey Smith as a person with significant control on 2023-02-01
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon07/03/2023
Confirmation statement made on 2023-03-07 with updates
dot icon07/03/2023
Notification of Julia Elizabeth Overend as a person with significant control on 2023-02-01
dot icon11/01/2023
Confirmation statement made on 2023-01-05 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

35
2022
change arrow icon-53.79 % *

* during past year

Cash in Bank

£255,418.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
07/03/2027
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
1.13M
-
0.00
552.68K
-
2022
35
1.02M
-
0.00
255.42K
-
2022
35
1.02M
-
0.00
255.42K
-

Employees

2022

Employees

35 Ascended17 % *

Net Assets(GBP)

1.02M £Descended-9.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

255.42K £Descended-53.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holloway Neville, Jan
Director
15/05/2003 - 08/08/2005
3
Hakim, Imran
Director
31/10/2025 - Present
504
Overend, Julia Elizabeth
Director
08/10/2019 - 01/03/2026
4

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED

HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED is an(a) Active company incorporated on 11/06/1934 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED?

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HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED is currently Active. It was registered on 11/06/1934 .

Where is HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED located?

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HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED do?

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HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED have?

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HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED had 35 employees in 2022.

What is the latest filing for HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED?

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The latest filing was on 30/03/2026: Previous accounting period shortened from 2026-10-31 to 2025-12-31.