Menna Overview
Here’s a quick overview of H S OPTICAL LIMITED 👀 — a Swindon, Wiltshire based business that started in 1998.
H S OPTICAL LIMITED
- Company statusactive
- Company No03518537
- Age28 years 5 months Incorporated 23 February 1998
- Officers3
Address
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
H S OPTICAL LIMITED is an active company incorporated on 23 February 1998 and based in Swindon, Wiltshire, United Kingdom. The company was registered 28 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, 68209 Other letting and operating of own or leased real estate, 86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Change To A Person With Significant Control
6 Years Ago on 28 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Felix Arran Jerome, Revd | secretary | 01 Feb 2024 | |
| HAINE, Susan Celia | director | Jun 1946 | 23 Feb 1998 |
| SMITH, Giles Blair Jerome | director | Apr 1979 | 25 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Celia Haine | Jun 1946 | 24 Feb 2019 |
| Mr Barry Jerome Smith | Feb 1939 | 23 Feb 2017 |
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Here’s a quick overview of H S OPTICAL LIMITED 👀 — a Swindon, Wiltshire based business that started in 1998.