HESSLE OPTICAL LIMITED - HESSLE


Company Profile Company Filings

Overview

HESSLE OPTICAL LIMITED is a Private Limited Company from HESSLE UNITED KINGDOM and has the status: Active.
HESSLE OPTICAL LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

HESSLE OPTICAL LIMITED - HESSLE

This company is listed in the following categories:
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

44-48 PRESTONGATE
HESSLE
EAST YORKSHIRE
HU13 0RE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS SIMON WEAVER Apr 1965 British Director 2017-09-18 CURRENT
KAY WEAVER Apr 1968 British Director 2005-10-31 CURRENT
MR MARCUS SIMON WEAVER Secretary 2022-06-16 CURRENT
JONATHAN DOUGLAS SPENCER Other Secretary 2005-10-31 UNTIL 2022-06-16 RESIGNED
DOROTHY MAY GRAEME May 1919 Secretary 2005-10-31 UNTIL 2005-10-31 RESIGNED
MRS LESLEY JOYCE GRAEME Dec 1953 British Director 2005-10-31 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus Simon Weaver 2017-09-18 4/1965 Hessle   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kay Weaver 2016-04-06 4/1968 Hessle   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HESSLE_OPTICAL_LIMITED - Accounts 2023-11-30 28-02-2023 £132,398 Cash £696,157 equity
HESSLE_OPTICAL_LIMITED - Accounts 2022-11-19 28-02-2022 £595,855 Cash £553,521 equity
HESSLE_OPTICAL_LIMITED - Accounts 2021-11-26 28-02-2021 £445,551 Cash £410,407 equity

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