Hyde Specsavers Limited

Active02735268 Private limited company
Incorporated
29 July 1992 (34 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 July 2020
Resigned Wood, Diane Elaine as Director
31 July 2020
Appointed Booth, Martin as Director
30 April 2019
Appointed Naqvi, Farkhanda Jabeen as Director
30 April 2019
Appointed Perkins, Mary Lesley as Director
28 February 2019
Resigned Perkins, Mary Lesley as Director
28 February 2019
Resigned La Rosa, Nina as Director
20 October 2017
Resigned Thornton, Matthew Michael as Director
20 October 2017
Appointed La Rosa, Nina as Director
13 April 2017
Appointed Wood, Diane Elaine as Director
13 April 2017
Resigned Perkins, Douglas John David as Director
31 December 2014
Appointed Thornton, Matthew Michael as Director
30 May 2014
Resigned Yaffe, Alan Brian as Director
30 May 2014
Appointed Perkins, Douglas John David as Director
30 May 2014
Appointed Perkins, Mary Lesley as Director
22 September 1992
Appointed Yaffe, Alan Brian as Director
29 July 1992
Appointed Thomas, Howard as Nominee Secretary
29 July 1992
Resigned Thomas, Howard as Nominee Secretary
29 July 1992
Appointed Tester, William Andrew Joseph as Nominee Director
29 July 1992
Resigned Tester, William Andrew Joseph as Nominee Director
29 July 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
29 July 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (1)
24 November 2017
Ceased Specsavers Optical Superstores Ltd — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Hyde Specsavers Limited This company Owns 50–75% of shares
Hyde Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
17 October 2025Other filing
17 October 2025Other filing
17 October 2025Accounts filing
17 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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