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

Harlesden Specsavers Limited, Fareham

Harlesden Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 15 years old company was incorporated on 2008-11-12 and is officially classified as "retail sale by opticians" (SIC: 47782).
2 directors can be found in this company: Paul C. (appointed on 24 January 2013), Navdeep S. (appointed on 09 February 2009).

About
Name: Harlesden Specsavers Limited
Number: 06747976
Incorporation date: 2008-11-12
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

Navdeep S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Specsavers Uk Holdings Limited

28 November 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
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 right to appoint and remove directors

Douglas P.

6 April 2016 - 28 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary P.

6 April 2016 - 28 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Harlesden Specsavers Limited confirmation statement filing is 2023-12-18. The most current one was sent on 2022-12-04. The due date for the next statutory accounts filing is 30 November 2023. Previous accounts filing was filed for the time period up until 22 February 2022.

4 persons of significant control are reported in the Companies House, namely: Navdeep S. who has 1/2 or less of shares, 1/2 or less of voting rights. Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 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: 19th, 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: 19th, March 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 19th, March 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 15th, November 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 25th, 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: 25th, April 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 22nd February 2022 filed on: 16th, February 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, February 2023 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 26th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 26th, April 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 2nd, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 2nd, June 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 20th, February 2021 \| accounts	Free Download (13 pages)
CH01	On 10th December 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 26th, February 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 26th, February 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 13th, August 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 13th, August 2019 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 27th, September 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 27th, September 2018 \| accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 16th, August 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 9th, August 2018 \| other	Free Download (1 page)
AA	Small-sized company accounts made up to 28th February 2017 filed on: 5th, December 2017 \| accounts	Free Download (13 pages)
CH01	On 17th July 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 29th February 2016 filed on: 7th, December 2016 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2015 filed on: 6th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th November 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th November 2015: 120.50 GBP capital
AUD	Resignation of an auditor filed on: 29th, September 2015 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 20th, February 2015 \| miscellaneous	Free Download (1 page)
AA	Small-sized company accounts made up to 28th February 2014 filed on: 3rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th November 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th November 2014: 120.50 GBP capital
AA	Small-sized company accounts made up to 28th February 2013 filed on: 29th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th November 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th November 2013: 120.50 GBP capital
AP01	New director was appointed on 24th January 2013 filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 29th February 2012 filed on: 4th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th November 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2011 filed on: 24th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th November 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 12th November 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2010 filed on: 4th, August 2010 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 30th November 2009 to 28th February 2010 filed on: 18th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th November 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3rd November 2009 filed on: 3rd, November 2009 \| address	Free Download (1 page)
288b	On 16th February 2009 Appointment terminated director filed on: 16th, February 2009 \| officers	Free Download (1 page)
288a	On 16th February 2009 Director appointed filed on: 16th, February 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, November 2008 \| incorporation	Free Download (15 pages)

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