Hanley Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 175 days

Confirmation statement

last made up 2025-12-16 · next due 2026-12-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Backhouse, Martin Neil · Director appointed 2006-04-19
• Cannon, Robert John · Director appointed 2003-09-08
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 1993-03-03
• Perkins, Mary Lesley · Director appointed 1993-03-03
• Booth, Susan · Director appointed 1993-04-02 resigned 2006-01-18
• Hobson, Paul David · Director appointed 1993-04-02 resigned 2003-09-08
• Thomas, Howard · Nominee Secretary appointed 1993-03-03 resigned 1993-03-03
• Tester, William Andrew Joseph · Nominee Director appointed 1993-03-03 resigned 1993-03-03

People with significant control (5)

• Mrs Mary Lesley Perkins Ceased 2018-01-08
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Douglas John David Perkins Ceased 2018-01-08
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2016-04-06
  Persons With Significant Control Statement · notified 2017-02-21
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2018-01-08
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Robert John Cannon Active
  Individual Psc · British · resident in England · born 8/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-23 Legacy (paper) PARENT_ACC Accounts
• 2025-10-23 Legacy (paper) GUARANTEE2 Other
• 2025-10-23 Legacy (paper) AGREEMENT2 Other
• 2025-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-28 Legacy (paper) PARENT_ACC Accounts
• 2024-03-21 Legacy (paper) AGREEMENT2 Other
• 2024-03-21 Legacy (paper) GUARANTEE2 Other
• 2024-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-30 Legacy (paper) PARENT_ACC Accounts
• 2023-05-02 Legacy (paper) AGREEMENT2 Other
• 2023-05-02 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.