HMD OPTICIANS (TURRIFF) 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. 16/07/2026

    Confirmation statement made on 2026-07-09 with updates

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

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

    View PDF (1 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

23/07/2027Filing deadline

Next statement date
09/07/2027
Last statement dated
09/07/2026

See the full filing history

Financial performance

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

Net Assets

£40.08K2024
236.14%vs 2023

2023: £11.92K

Total Assets

£109.07K2024
6.13%vs 2023

2023: £102.77K

Cash in Bank

£29.04K2024
7.71%vs 2023

2023: £26.97K

Total Liabilities

£68.99K2024
-24.06%vs 2023

2023: £90.84K

Employees

42024
+1vs 2023

2023: 3

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 236.14% on 2023. See the full financial analysis for HMD OPTICIANS (TURRIFF) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
32022
32023
42024
YearEmployeesChange
20244+1
202330
20223-1
20214–

Reported employee count was unchanged at 4 between 2021 and 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

9

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

PersonRolePeriodConnected companies
Director19/06/2003–28/10/202411
Director28/10/2024–Present533
Director19/06/2003–24/06/20164
Director25/02/2025–Present6
Director25/02/2025–Present6
Director24/06/2016–Present11
Director19/06/2003–28/10/202410
Nominee Secretary19/06/2003–24/06/20167
Nominee Director19/06/2003–19/06/200329

Persons with significant control

7

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

PersonPeriodConnected companies
06/04/2016–24/06/201611
06/04/2016–Present11
06/04/2016–28/10/202410
06/04/2016–Present10
06/04/2016–Present11
24/06/2016–Present3
06/04/2016–28/10/202411

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
24
Since 13/07/2023
Last 12 months
5
-8 vs the year before
Most recent filing
16/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 16/07/2026
  • Accounts filedLatest 07/10/2025

Filing timeline

  1. 16/07/2026

    Confirmation statement made on 2026-07-09 with updates

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

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

    View PDF (1 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

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

    View PDF (8 pages)
  6. 16/07/2025

    Confirmation statement made on 2025-07-09 with updates

    View PDF (4 pages)
  7. 25/06/2025

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

    View PDF (1 pages)
  8. 23/06/2025

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

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

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

    View PDF (1 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. 20/11/2024

    Appointment of Mr Imran Hakim as a director on 2024-10-28

    View PDF (2 pages)

Showing 12 of 24 filings

See when the next accounts and confirmation statement are due

Similar companies

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770 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 (TURRIFF) LIMITED

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

HMD OPTICIANS (TURRIFF) 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 23 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £40.08K and 4 employees. Its accounts are past the filing deadline shown on the registry record.

HMD OPTICIANS (TURRIFF) LIMITED: frequently asked questions

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

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

HMD OPTICIANS (TURRIFF) LIMITED is recorded as active on the Companies House register, and has been on it since 19/06/2003.

The most recent accounts Okredo holds cover 2024 and report net assets of £40.08K, total assets of £109.07K, cash in bank of £29.04K and total liabilities of £68.99K.

The most recent document on the record is dated 16/07/2026: Confirmation statement made on 2026-07-09 with updates, 2 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 23/07/2027.

Companies House lists 9 officers (4 currently in post) and 7 people with significant control (4 current).