Hove Specsavers Limited

Active03036664 Private limited company

Incorporated: 22 March 1995 (31 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Adam Fuller
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 2027
Last accounts: 28 February 2026
Conf. stmt due: 27 January 2027
Last conf. stmt: 13 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Fuller, Adam

Director · Appointed 31 January 2018

Also at Hove Visionplus Limited, Portslade Specsavers Limited

British

Born December 1989 (36)

Perkins, Mary Lesley

Director · Appointed 31 January 2018

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

British

Born February 1944 (82)

Forshaw, Charles

Director · Appointed 21 October 1999

Also at Hove Visionplus Limited, Portslade Specsavers Limited

British

Born July 1972 (54)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 22 March 1995

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

Officer history (12 former)

7 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

7 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

31 January 2018

Appointed Fuller, Adam as Director

31 January 2018

Appointed Perkins, Mary Lesley as Director

21 October 1999

Appointed Forshaw, Charles as Director

21 October 1999

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

21 October 1999

Resigned Perkins, Douglas John David as Director

21 October 1999

Resigned Perkins, Mary Lesley as Director

1 October 1999

Resigned White, Michael John as Director

3 August 1999

Appointed Perkins, Douglas John David as Director

3 August 1999

Appointed Perkins, Mary Lesley as Director

1 October 1997

Resigned Freear, Stephen John as Director

1 October 1997

Resigned Perkins, Douglas John David as Director

1 October 1997

Appointed White, Michael John as Director

1 October 1997

Resigned Perkins, Mary Lesley as Director

20 May 1997

Resigned Vaughan-Davies, George Alexander as Director

20 May 1997

Appointed Perkins, Douglas John David as Director

20 May 1997

Appointed Perkins, Mary Lesley as Director

20 May 1997

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

20 May 1997

Appointed Freear, Stephen John as Director

13 April 1995

Appointed Vaughan-Davies, George Alexander as Director

13 April 1995

Resigned Perkins, Mary Lesley as Director

22 March 1995

Resigned Thomas, Howard as Nominee Secretary

22 March 1995

Appointed Tester, William Andrew Joseph as Nominee Director

22 March 1995

Resigned Tester, William Andrew Joseph as Nominee Director

22 March 1995

Appointed Perkins, Mary Lesley as Director

22 March 1995

Appointed Thomas, Howard as Nominee Secretary

22 March 1995

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

22 March 1995

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 1 November 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (3)

8 June 2022

Ceased Charles Forshaw — Owns 25–50% of shares

1 November 2017

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

1 November 2017

Ceased Douglas John David 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

Hove Specsavers Limited This company Owns 25–50% of shares

Hove 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
1 June 2026	Director's details changed
13 January 2026	Confirmation statement with no updates	13 January 2026
30 September 2025	Director's details changed
26 September 2025	Other filing
26 September 2025	Other filing