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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  • Credit limit£
  • CCJs
    0

  • 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

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Appoint Corporate Director Company With Name Date

0 Months Ago on 05 Nov 2026

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Termination Director Company With Name Termination Date

0 Months Ago on 05 Nov 2026

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Confirmation Statement With Updates

3 Months Ago on 24 Aug 2026

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Replacement Filing Of Director Appointment With Name

3 Months Ago on 21 Aug 2026

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Change To A Person With Significant Control

8 Months Ago on 31 Mar 2026

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Appoint Person Director Company With Name Date

9 Months Ago on 13 Feb 2026

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Appoint Person Director Company With Name Date

9 Months Ago on 11 Feb 2026

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Change To A Person With Significant Control

10 Months Ago on 13 Jan 2026

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 06 Nov 2025

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Legacy

1 Year Ago on 06 Nov 2025

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Legacy

1 Year Ago on 06 Nov 2025

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Legacy

1 Year Ago on 06 Nov 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Nov 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 31 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 31 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 31 Oct 2025

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Capital Allotment Shares

1 Year Ago on 24 Oct 2025

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Capital Allotment Shares

1 Year Ago on 24 Oct 2025

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Memorandum Articles

1 Year Ago on 22 Oct 2025

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Resolution

1 Year Ago on 22 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 16 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Feb 2025

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary 09 Sept 1992
PARKER, Nigel Daviddirector Apr 196715 Apr 2025
PERKINS, Douglas John Daviddirector Apr 194315 Apr 2025
PERKINS, Mary Lesleydirector Feb 194431 Jul 1996
SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director 09 Sept 1992

PSC (Persons with Significant control)

NameDate of BirthAppointed
Specsavers Uk Holdings Limited 25 Oct 2017
Mr Douglas John David Perkins Apr 194306 Apr 2016
Mrs Mary Lesley Perkins Feb 194406 Apr 2016

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