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Hunstanton Specsavers Limited

11485271

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 26/07/2018

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 26/07/2018

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 26/07/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Specsavers Optical Group Limited

secretary · Since 26/07/2018

Also on 1 other board

Mr Sean Bray

director · Since 11/01/2019

OPTICIAN

BRITISH · ENGLAND

Mr Paul Eagling

director · Since 11/01/2019

RETAILER

BRITISH · ENGLAND

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES

Also on 86 other boards

Specsavers Uk Holdings Limited

corporate director · Since 07/10/2026

Specsavers Optical Group Limited

corporate secretary · Since 26/07/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 26/07/2018

British · Guernsey

Sean Bray

director · Since 11/01/2019

British · England

Paul Anthony Eagling

director · Since 11/01/2019

British · England

Paul Morris

director · Since 31/03/2026

British · Wales

Former

Paul Francis Carroll

director · Resigned 18/02/2019

Paul Francis Carroll

director · Resigned 31/03/2026

Specsavers Optical Group Limited

corporate director · Resigned 07/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

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

Notified 26/07/2018

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-17
officer appointed → BRAY, Sean
2026-10-17
officer appointed → EAGLING, Paul Anthony
2026-10-17
officer appointed → MORRIS, Paul
2026-10-17
officer appointed → PERKINS, Mary Lesley
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → Forum 6, Parkway
2026-10-17

FORUM 6, PARKWAY

post town → Fareham
2026-10-17

FAREHAM

Filing History60 filings

AP02

appoint corporate director company with name date

07/10/20262 pages · PDF
Director resigned

termination director company with name termination date

07/10/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/202612 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

22/09/20263 pages · PDF
AGREEMENT2

legacy

22/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

23/06/20264 pages · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

03/09/20253 pages · PDF
AGREEMENT2

legacy

03/09/20251 page · PDF
Director details changed

change person director company with change date

16/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/09/202412 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

02/07/20244 pages · PDF
GUARANTEE2

legacy

02/03/20243 pages · PDF
AGREEMENT2

legacy

02/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/11/202312 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

04/07/20234 pages · PDF
AGREEMENT2

legacy

21/04/20231 page · PDF
GUARANTEE2

legacy

21/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202212 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

04/07/20224 pages · PDF
GUARANTEE2

legacy

06/04/20223 pages · PDF
AGREEMENT2

legacy

06/04/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202113 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

02/07/20214 pages · PDF
AGREEMENT2

legacy

19/05/20211 page · PDF
GUARANTEE2

legacy

19/05/20213 pages · PDF
Director details changed

change person director company with change date

26/02/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/202117 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

15/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20204 pages · PDF
PSC05

change to a person with significant control

06/07/20202 pages · PDF
Director appointed

appoint person director company with name date

26/02/20202 pages · PDF
AGREEMENT2

legacy

31/01/20201 page · PDF
GUARANTEE2

legacy

31/01/20203 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20195 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/06/201912 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

15/04/20191 page · PDF
GUARANTEE2

legacy

15/04/20193 pages · PDF
AGREEMENT2

legacy

25/02/20191 page · PDF
GUARANTEE2

legacy

25/02/20193 pages · PDF
Shares allotted

capital allotment shares

18/02/20193 pages · PDF
Shares allotted

capital allotment shares

18/02/20193 pages · PDF
Shares allotted

capital allotment shares

18/02/20193 pages · PDF
Director resigned

termination director company with name termination date

18/02/20191 page · PDF
Director appointed

appoint person director company with name date

11/01/20192 pages · PDF
Director appointed

appoint person director company with name date

11/01/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

16/08/20181 page · PDF
Incorporated

incorporation company

26/07/201834 pages · PDF