Hamilton Specsavers Limited

Active02746119 Private limited company

Incorporated: 9 September 1992 (34 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Michael Andrew Green
Mary Lesley Perkins
all 4 directors
Owned by: Specsavers UK Holdings Limited
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 2026
Last accounts: 28 February 2025
Conf. stmt due: 7 September 2027
Last conf. stmt: 24 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 5 November 2026

Green, Michael Andrew

Director · Appointed 11 February 2026

Also at Hamilton Visionplus Limited

English

Born March 1994 (32)

Perkins, Mary Lesley

Director · Appointed 11 February 2026

Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies

British

Born February 1944 (82)

Davidson, Samantha Vicki

Director · Appointed 31 October 2025

British

Born October 1995 (31)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 9 September 1992

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (16 former)

5 November 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

5 November 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

11 February 2026

Appointed Green, Michael Andrew as Director

11 February 2026

Appointed Perkins, Mary Lesley as Director

31 October 2025

Resigned Parker, Nigel David as Director

31 October 2025

Resigned Perkins, Douglas John David as Director

31 October 2025

Resigned Perkins, Mary Lesley as Director

31 October 2025

Appointed Davidson, Samantha Vicki as Director

15 April 2025

Appointed Parker, Nigel David as Director

15 April 2025

Appointed Perkins, Douglas John David as Director

4 February 2025

Resigned Kelly, George Kevin as Director

4 February 2025

Resigned Foster, Emma as Director

31 December 2020

Resigned Hussain, Shabbir as Director

31 December 2020

Appointed Kelly, George Kevin as Director

5 September 2014

Resigned Skea, Pauline as Director

5 September 2014

Appointed Foster, Emma as Director

24 September 2007

Appointed Hussain, Shabbir as Director

27 July 2007

Resigned Tang, Stephen as Director

31 August 2006

Appointed Skea, Pauline as Director

31 August 2006

Resigned Borland, Judith Ann as Director

31 August 2006

Resigned Sappal, Amrik as Director

31 August 2006

Appointed Tang, Stephen as Director

2 August 1996

Appointed Borland, Judith Ann as Director

2 August 1996

Appointed Sappal, Amrik as Director

31 July 1996

Resigned Mclean, Alan as Director

31 July 1996

Appointed Perkins, Mary Lesley as Director

24 March 1995

Resigned Quigley, David James as Director

24 March 1995

Resigned Perkins, Mary Lesley as Director

21 March 1994

Appointed Quigley, David James as Director

21 March 1994

Appointed Mclean, Alan as Director

9 September 1992

Appointed Thomas, Howard as Nominee Secretary

9 September 1992

Resigned Thomas, Howard as Nominee Secretary

9 September 1992

Appointed Tester, William Andrew Joseph as Nominee Director

9 September 1992

Resigned Tester, William Andrew Joseph as Nominee Director

9 September 1992

Appointed Perkins, Mary Lesley as Director

9 September 1992

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

9 September 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

Specsavers UK Holdings Limited

Corporate entity · Notified 25 October 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 (2)

25 October 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

25 October 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares

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 Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Hamilton Specsavers Limited This company Owns 50–75% of shares

Hamilton Visionplus Limited Owns 75–100% of shares

And 1609 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Termination of appointment of a director
5 November 2026	Appointment of a director
24 August 2026	Confirmation statement with updates	24 August 2026
21 August 2026	Replacement filing for the appointment of a director
31 March 2026	Change of details for a person with significant control