HMD OPTICIANS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5 South Charlotte Street, Edinburgh EH2 4AN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 12/04/2026

    Confirmation statement made on 2026-04-05 with updates

    View PDF (4 pages)
  2. 07/10/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  3. 07/10/2025

    Consolidated accounts of parent company for subsidiary company period ending 31/12/24

    View PDF (62 pages)
  4. 07/10/2025

    Audit exemption statement of guarantee by parent company for period ending 31/12/24

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

3 days overdue

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

19/04/2027Filing deadline

Next statement date
05/04/2027
Last statement dated
05/04/2026

See the full filing history

Financial performance

The latest figures HMD OPTICIANS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£197.54K2024
-9.94%vs 2023

2023: £219.35K

Total Assets

£323.17K2024
4.78%vs 2023

2023: £308.44K

Cash in Bank

£60.66K2024
6.68%vs 2023

2023: £56.86K

Total Liabilities

£125.64K2024
41.01%vs 2023

2023: £89.09K

Employees

142024
-2vs 2023

2023: 16

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 41.01% on 2023. See the full financial analysis for HMD OPTICIANS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

122021
142022
162023
142024
YearEmployeesChange
202414-2
202316+2
202214+2
202112–

Reported employee count increased from 12 in 2021 to 14 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director05/04/1996–07/04/1996646
Director01/04/1998–25/02/202512
Director28/10/2024–Present533
Director27/07/2007–Present12
Director25/02/2025–Present6
Director25/02/2025–Present6
Corporate Secretary10/04/1996–30/10/20000
Corporate Secretary30/10/2000–31/03/20167
Director01/04/1998–24/06/20164
Director01/04/1998–25/02/202511
Secretary05/04/1996–07/04/19966
Director10/04/1996–01/04/19980
Director10/04/1996–01/04/19980
Director10/04/1996–01/04/19980

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–28/10/20240
06/04/2016–Present0
06/04/2016–Present12
24/04/2016–Present3
06/04/2016–Present11
06/04/2016–28/10/202411

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 10/04/2023
Last 12 months
5
-7 vs the year before
Most recent filing
12/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 12/04/2026
  • Accounts filedLatest 07/10/2025

Filing timeline

  1. 12/04/2026

    Confirmation statement made on 2026-04-05 with updates

    View PDF (4 pages)
  2. 07/10/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  3. 07/10/2025

    Consolidated accounts of parent company for subsidiary company period ending 31/12/24

    View PDF (62 pages)
  4. 07/10/2025

    Audit exemption statement of guarantee by parent company for period ending 31/12/24

    View PDF (3 pages)
  5. 07/10/2025

    Notice of agreement to exemption from audit of accounts for period ending 31/12/24

    View PDF (1 pages)
  6. 25/06/2025

    Previous accounting period shortened from 2025-10-28 to 2024-12-31

    View PDF (1 pages)
  7. 23/06/2025

    Total exemption full accounts made up to 2024-10-28

    View PDF (9 pages)
  8. 13/06/2025

    Previous accounting period shortened from 2025-03-31 to 2024-10-28

    View PDF (1 pages)
  9. 12/04/2025

    Confirmation statement made on 2025-04-05 with updates

    View PDF (4 pages)
  10. 26/02/2025

    Appointment of Mrs Teresa Marie Elaine Carle as a director on 2025-02-25

    View PDF (2 pages)
  11. 26/02/2025

    Appointment of Mrs Anne Louise Glennie as a director on 2025-02-25

    View PDF (2 pages)
  12. 25/02/2025

    Termination of appointment of Alan John Macdonald as a director on 2025-02-25

    View PDF (1 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

351 UK companies are similar to HMD OPTICIANS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other human health activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

351 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other human health activities.Browse the listing

About HMD OPTICIANS LIMITED

A short description of the company, written from its Companies House record.

HMD OPTICIANS LIMITED is a private limited company registered in the United Kingdom, based in 5 South Charlotte Street, Edinburgh EH2 4AN. Companies House classifies its business as Other human health activities. It has been on the register for 30 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £197.54K and 14 employees. Its accounts are past the filing deadline shown on the registry record.

HMD OPTICIANS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HMD OPTICIANS LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).

HMD OPTICIANS LIMITED is recorded as active on the Companies House register, and has been on it since 05/04/1996.

The most recent accounts Okredo holds cover 2024 and report net assets of £197.54K, total assets of £323.17K, cash in bank of £60.66K and total liabilities of £125.64K.

The most recent document on the record is dated 12/04/2026: Confirmation statement made on 2026-04-05 with updates, 5 months ago.

On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 19/04/2027.

Companies House lists 14 officers (4 currently in post) and 6 people with significant control (4 current).