Menna Overview
Here’s a quick overview of HAMILTON SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1992.
HAMILTON SPECSAVERS LIMITED
- Company statusactive
- Company No02746119
- Age34 years 2 months Incorporated 9 September 1992
- Officers5
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
HAMILTON SPECSAVERS LIMITED is an active company incorporated on 9 September 1992 and based in Fareham. The company was registered 34 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)
47782 Retail sale by opticians
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 05 Nov 2026
Confirmation Statement With Updates
3 Months Ago on 24 Aug 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 21 Aug 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 13 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 11 Feb 2026
Change To A Person With Significant Control
10 Months Ago on 13 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2025
Legacy
1 Year Ago on 06 Nov 2025
Legacy
1 Year Ago on 06 Nov 2025
Legacy
1 Year Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
Capital Allotment Shares
1 Year Ago on 24 Oct 2025
Capital Allotment Shares
1 Year Ago on 24 Oct 2025
Memorandum Articles
1 Year Ago on 22 Oct 2025
Resolution
1 Year Ago on 22 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 09 Sept 1992 | |
| PARKER, Nigel David | director | Apr 1967 | 15 Apr 2025 |
| PERKINS, Douglas John David | director | Apr 1943 | 15 Apr 2025 |
| PERKINS, Mary Lesley | director | Feb 1944 | 31 Jul 1996 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 09 Sept 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 25 Oct 2017 | |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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PARKER, Nigel David, PERKINS, Douglas John David are mutual persons.
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TESTER, William Andrew Joseph are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HAMILTON SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1992.