Menna Overview
Here’s a quick overview of HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED 👀 — a Leicester based business that started in 1934.
HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED
- Company statusactive
- Company No00289061
- Age92 years 1 month Incorporated 11 June 1934
- Officers4
Address
Beaumont House Chancery Place, Millstone Lane, Leicester, LE1 5JN
HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED is an active company incorporated on 11 June 1934 and based in Leicester. The company was registered 92 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 28 Nov 2025
Change Account Reference Date Company Previous Extended
8 Months Ago on 18 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 04 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 04 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Mar 2024
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 May 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAKIM, Imran | director | Sep 1977 | 31 Oct 2025 |
| OVEREND, Julia Elizabeth | director | Jun 1982 | 08 Oct 2019 |
| SMITH, Henry William Geoffrey | director | Nov 1950 | 01 Jan 1970 |
| SMITH, Nicolette Anne | director | Jan 1954 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Julia Elizabeth Overend | Jun 1982 | 01 Feb 2023 |
| Mr Henry William Geoffrey Smith | Nov 1950 | 06 Apr 2016 |
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HAKIM, Imran are mutual persons.
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HAKIM, Imran are mutual persons.
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Menna Overview
Here’s a quick overview of HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED 👀 — a Leicester based business that started in 1934.