H S OPTICAL LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
H S OPTICAL LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
H S OPTICAL LIMITED was incorporated 26 years ago on 23/02/1998 and has the registered number: 03518537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
H S OPTICAL LIMITED was incorporated 26 years ago on 23/02/1998 and has the registered number: 03518537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
H S OPTICAL LIMITED - SWINDON
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
68209 - Other letting and operating of own or leased real estate
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HERMES HOUSE
SWINDON
WILTSHIRE
SN2 2GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES BLAIR JEROME SMITH | Apr 1979 | British | Director | 2022-08-25 | CURRENT |
| MRS SUSAN CELIA HAINE | Jun 1946 | British | Director | 1998-02-23 | CURRENT |
| REVD FELIX ARRAN JEROME SMITH | Secretary | 2024-02-01 | CURRENT | ||
| MRS HAYLEY SIAN GIBBS | British | Secretary | 2009-05-01 UNTIL 2022-06-28 | RESIGNED | |
| ANTHONY MICHAEL COWEN | Secretary | 1998-02-23 UNTIL 2009-04-30 | RESIGNED | ||
| MR BARRY JEROME SMITH | Feb 1939 | British | Director | 1998-02-23 UNTIL 2021-10-13 | RESIGNED |
| MR GARY ANDREW WALTERS | Sep 1958 | British | Director | 2008-03-03 UNTIL 2018-11-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-23 UNTIL 1998-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Celia Haine | 2019-02-24 | 6/1946 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Barry Jerome Smith | 2017-02-23 - 2021-10-13 | 2/1939 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H S Optical Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-28 | 28-02-2023 | £20,843 Cash £2,055,685 equity |
| H S Optical Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-26 | 28-02-2022 | £12,642 Cash £2,135,081 equity |
| H S Optical Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 28-02-2021 | £30,066 Cash £2,117,431 equity |
| H S Optical Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-10 | 29-02-2020 | £52,448 Cash £2,066,147 equity |