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Hampton Specsavers Limited

09927028

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6 Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
Incorporated 22/12/2015

Previously known as

Hampton Sainsbury'S Specsavers Limited · until 22/01/2016

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 22/12/2015

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 22/12/2015

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 22/12/2015

Also on 1 other board

Mr Douglas John David Perkins

director · Since 01/02/2019

CONSULTANT

BRITISH · GUERNSEY

Also on 13 other boards

Mrs Helen Elizabeth Belkhodja

director · Since 01/02/2019

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Sameer Vijay Budhdev

director · Since 01/02/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 5 other boards

Mr Samit Harishkumar Shah

director · Since 31/05/2023

OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 07/10/2026

Mary Lesley Perkins

director · Since 22/12/2015

British · Guernsey

Specsavers Optical Group Limited

corporate secretary · Since 22/12/2015

Reg: 12294 · GUERNSEY

Also on 1 other board

Douglas John David Perkins

director · Since 01/02/2019

British · Guernsey

Helen Elizabeth Belkhodja

director · Since 01/02/2019

British · England

Sameer Vijay Budhdev

director · Since 01/02/2019

British · England

Samit Harishkumar Shah

director · Since 31/05/2023

British · England

Former

Paul Francis Carroll

director · Resigned 30/03/2016

Guy John Loveday

director · Resigned 30/03/2016

Paul Ashit Bhalla

director · Resigned 30/03/2016

Douglas John David Perkins

director · Resigned 10/04/2017

Keval Kiran Pabari

director · Resigned 01/02/2019

Specsavers Optical Group Limited

corporate director · Resigned 07/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 17/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 17/11/2017

Mrs Mary Lesley Perkins

Ceased 17/11/2017

Keval Kiran Pabari

Ceased 01/01/2019

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Forum 6 Parkway Solent Business Park
2026-10-14

FORUM 6 PARKWAY SOLENT BUSINESS PARK

post town → Fareham
2026-10-14

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-14
officer appointed → BELKHODJA, Helen Elizabeth
2026-10-14
officer appointed → BUDHDEV, Sameer Vijay
2026-10-14
officer appointed → PERKINS, Douglas John David
2026-10-14
officer appointed → PERKINS, Mary Lesley
2026-10-14
officer appointed → SHAH, Samit Harishkumar
2026-10-14

Filing History80 filings

AP02

appoint corporate director company with name date

12/10/20262 pages · PDF
Director resigned

termination director company with name termination date

12/10/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/09/202611 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

20/09/20263 pages · PDF
AGREEMENT2

legacy

20/09/20261 page · PDF
Director details changed

change person director company with change date

05/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20254 pages · PDF
Director details changed

change person director company with change date

03/10/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

04/09/20253 pages · PDF
AGREEMENT2

legacy

04/09/20251 page · PDF
Director details changed

change person director company with change date

22/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202411 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

02/03/20243 pages · PDF
AGREEMENT2

legacy

02/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/02/20244 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/202311 pages · PDF
PARENT_ACC

legacy

Director appointed

appoint person director company with name date

01/06/20232 pages · PDF
GUARANTEE2

legacy

24/04/20233 pages · PDF
AGREEMENT2

legacy

24/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/11/202214 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

08/04/20223 pages · PDF
AGREEMENT2

legacy

08/04/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/02/202213 pages · PDF
PARENT_ACC

legacy

PSC07

cessation of a person with significant control

07/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Director details changed

change person director company with change date

07/10/20212 pages · PDF
AGREEMENT2

legacy

24/05/20211 page · PDF
GUARANTEE2

legacy

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/02/202115 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
AGREEMENT2

legacy

31/01/20201 page · PDF
GUARANTEE2

legacy

31/01/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/10/201912 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

05/06/20192 pages · PDF
Director details changed

change person director company with change date

24/05/20192 pages · PDF
Director details changed

change person director company with change date

24/05/20192 pages · PDF
AGREEMENT2

legacy

16/04/20191 page · PDF
GUARANTEE2

legacy

16/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20194 pages · PDF
Director resigned

termination director company with name termination date

04/02/20191 page · PDF
Director appointed

appoint person director company with name date

04/02/20192 pages · PDF
Director appointed

appoint person director company with name date

04/02/20192 pages · PDF
Director appointed

appoint person director company with name date

04/02/20192 pages · PDF
Director resigned

termination director company with name termination date

01/02/20191 page · PDF
PSC notified

notification of a person with significant control

01/02/20192 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/08/201814 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

23/07/20181 page · PDF
GUARANTEE2

legacy

23/07/20183 pages · PDF
Accounts date changed

change account reference date company previous extended

14/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

29/01/20185 pages · PDF
PSC07

cessation of a person with significant control

18/01/20181 page · PDF
PSC02

notification of a person with significant control

18/01/20182 pages · PDF
PSC07

cessation of a person with significant control

18/01/20181 page · PDF
Director appointed

appoint person director company with name date

30/08/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20176 pages · PDF
Shares allotted

capital allotment shares

11/04/20173 pages · PDF
Shares allotted

capital allotment shares

11/04/20173 pages · PDF
Director resigned

termination director company with name termination date

22/02/20171 page · PDF
Director resigned

termination director company with name termination date

22/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/01/20178 pages · PDF
Director appointed

appoint person director company with name date

11/04/20162 pages · PDF
Director appointed

appoint person director company with name date

11/04/20162 pages · PDF
Director appointed

appoint person director company with name date

08/04/20162 pages · PDF
Director resigned

termination director company with name termination date

08/04/20161 page · PDF
CERTNM

certificate change of name company

22/01/20162 pages · PDF
CONNOT

change of name notice

22/01/20162 pages · PDF
Incorporated

incorporation company

22/12/201540 pages · PDF