Hailsham Specsavers Limited. Head office in Fareham. Check Director.

Hailsham Specsavers Limited, Fareham

Hailsham Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 7 years old firm was incorporated on 2017-04-27 and is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in this firm: Shohil P. (appointed on 28 September 2018), Douglas P. (appointed on 28 September 2018), Dimple M. (appointed on 04 September 2017).

About
Name: Hailsham Specsavers Limited
Number: 10743982
Incorporation date: 2017-04-27
End of financial year: 28 February


Address:	Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

13 December 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	50,01-75% shares 50,01-75% voting rights

Douglas P.

27 April 2017 - 13 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

27 April 2017 - 13 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hailsham Specsavers Limited confirmation statement filing is 2024-05-27. The most recent one was sent on 2023-05-13. The deadline for a subsequent accounts filing is 30 November 2024. Previous accounts filing was sent for the time period up to 28 February 2023.

3 persons of significant control are indexed in the official register, namely: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 3/4 of shares, 3/4 to full of voting rights. Mary P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 15th, September 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, September 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with no updates 2023/05/13 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 9th, November 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/05/13 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 30th, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 30th, March 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 21st, January 2022 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 26th, May 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/13 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 18th, February 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021 \| accounts	Free Download (132 pages)
CH01	On 2021/01/15 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/12 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 31st, January 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 31st, January 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 25th, September 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, September 2019 \| accounts	Free Download (108 pages)
CS01	Confirmation statement with updates 2019/05/13 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 9th, April 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 9th, April 2019 \| other	Free Download (1 page)
PSC05	Change to a person with significant control 2017/12/13 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/09/28. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/28. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 17th, September 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, September 2018 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 10th, September 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 10th, September 2018 \| other	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/12/13 filed on: 4th, May 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/04 filed on: 4th, May 2018 \| confirmation statement	Free Download (5 pages)
SH01	120.50 GBP is the capital in company's statement on 2017/09/04 filed on: 26th, April 2018 \| capital	Free Download (3 pages)
SH01	90.50 GBP is the capital in company's statement on 2017/09/04 filed on: 26th, April 2018 \| capital	Free Download (3 pages)
SH01	30.50 GBP is the capital in company's statement on 2017/09/04 filed on: 26th, April 2018 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/12/13 filed on: 23rd, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/12/13 filed on: 23rd, January 2018 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/04/30. filed on: 23rd, January 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/09/04. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
TM01	2017/09/04 - the day director's appointment was terminated filed on: 14th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/04. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
CH01	On 2017/07/17 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, July 2017 \| resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 27th, April 2017 \| incorporation	Free Download

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