Menna Overview
Here’s a quick overview of HB OPTICIANS LTD 👀 — a Newcastle Upon Tyne based business that started in 2005.
HB OPTICIANS LTD
- Company statusactive
- Company No05565070
- Age20 years 10 months Incorporated 15 September 2005
- Officers1
Address
29 Broadway, Ponteland, Newcastle Upon Tyne, NE20 9PW
HB OPTICIANS LTD is an active company incorporated on 15 September 2005 and based in Newcastle Upon Tyne. The company was registered 21 years ago.
- Credit score0
- 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Nov 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 01 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 17 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 17 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 06 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 27 Nov 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARIF, Zagham | director | Sep 1978 | 14 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ilharia Holdings Limited | 02 Dec 2019 | |
| Miss Hazel Bough | Nov 1978 | 14 Jul 2016 |
| Ms Michelle Elaine Latham | Sep 1975 | 14 Jul 2016 |
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SHARIF, Zagham, CRAFT, Matthew Peter James are mutual persons.
SHARIF, Zagham are mutual persons.
SHARIF, Zagham, CRAFT, Matthew Peter James are mutual persons.
SHARIF, Zagham are mutual persons.
SHARIF, Zagham are mutual persons.
SHARIF, Zagham, CRAFT, Matthew Peter James are mutual persons.
SHARIF, Zagham, CRAFT, Matthew Peter James are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
PREMIER EYECARE (CASTLEFORD) LTD
SHARIF, Zagham are mutual persons.
EYECARE AT 125 LIMITED
SHARIF, Zagham are mutual persons.
DIANE RAYMOND EYECARE LIMITED
SHARIF, Zagham are mutual persons.
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Menna Overview
Here’s a quick overview of HB OPTICIANS LTD 👀 — a Newcastle Upon Tyne based business that started in 2005.