Hoya Lens U.K. Limited

Active01484424 Private limited company
Incorporated
11 March 1980 (46 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Jonathan Georges Cohen
Darren Hewitt
David Christopher Upton
Accounts type
Full
Region
Wales
Address
Industrial Estate
Wrexham
LL13 9UA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Cohen, Jonathan Georges
Director · Appointed 1 April 2026
French
Born March 1985 (41)
Hewitt, Darren
Director · Appointed 3 July 2024
British
Born December 1969 (56)
Upton, David Christopher
Director · Appointed 3 July 2024
British
Born May 1972 (54)
Fischbach, Oliver
Director · Appointed 1 September 2018
German
Born September 1967 (59)
Cowell, Lynnette Adele
Secretary · Appointed 1 June 2001
British
Officer history (15 former)
1 April 2026
Appointed Cohen, Jonathan Georges as Director
31 March 2026
Resigned Batho, Martin John as Director
3 July 2024
Appointed Hewitt, Darren as Director
3 July 2024
Appointed Upton, David Christopher as Director
3 July 2024
Resigned Krieken, Markos Van as Director
3 November 2023
Appointed Krieken, Markos Van as Director
1 September 2018
Resigned Werquin, Hans Jozef Michel as Director
1 September 2018
Appointed Fischbach, Oliver as Director
16 September 2011
Resigned Copier, Michiel Alexander as Director
16 September 2011
Appointed Werquin, Hans Jozef Michel as Director
16 September 2011
Resigned Bottero, Gerald William as Director
8 February 2007
Appointed Batho, Martin John as Director
13 January 2007
Resigned Ellis, Stephen John as Director
11 September 2006
Resigned Kumakura, Tsuyoshi as Director
11 September 2006
Appointed Copier, Michiel Alexander as Director
11 September 2006
Appointed Bottero, Gerald William as Director
11 September 2006
Resigned Flentge, Eduard as Director
4 October 2004
Resigned Owen, Raymond Alexander as Director
15 November 2001
Resigned Wright, Robert Annesley as Director
1 August 2001
Appointed Ellis, Stephen John as Director
1 June 2001
Appointed Cowell, Lynnette Adele as Secretary
1 June 2001
Appointed Kumakura, Tsuyoshi as Director
1 June 2001
Resigned Wright, Robert Annesley as Secretary
1 April 1997
Resigned Shinoe, Shigemi as Director
16 July 1996
Appointed Flentge, Eduard as Director
1 January 1996
Resigned Yonehata, Hiro Bumi as Director
1 January 1996
Appointed Shinoe, Shigemi as Director
10 January 1995
Resigned Shinoe, Shigemi as Director
10 January 1995
Appointed Yonehata, Hiro Bumi as Director
28 February 1994
Resigned Matsumoto, Toru as Director
28 June 1993
Appointed Owen, Raymond Alexander as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Latest accounts, made up to 31 March 2026, aren't available as data. See them on Companies House

Filings 151

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 March 2026
21 September 2026Confirmation statement with no updates24 August 2026
28 April 2026Termination of appointment of a director
28 April 2026Appointment of a director
22 December 2025Amended full accounts31 March 2025
Show all 151 filings

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