H S Optical Limited

Active03518537 Private limited company
Incorporated
23 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Clair Haine
Owned by
Susan Celia Haine
Accounts type
Total exemption full
Region
South West
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haine, Emma Clair
Director · Appointed 25 November 2025
British
Born July 1973 (53)
Director · Appointed 25 November 2025
British
Born February 1971 (55)
Director · Appointed 23 February 1998
British
Born June 1946 (80)
Officer history (7 former)
25 November 2025
Resigned Smith, Giles Blair Jerome as Director
25 November 2025
Appointed Webb, Lara Katie as Director
25 November 2025
Appointed Haine, Emma Clair as Director
25 November 2025
Resigned Smith, Felix Arran Jerome, Revd as Secretary
1 February 2024
Appointed Smith, Felix Arran Jerome, Revd as Secretary
25 August 2022
Appointed Smith, Giles Blair Jerome as Director
28 June 2022
Resigned Gibbs, Hayley Sian as Secretary
13 October 2021
Resigned Smith, Barry Jerome as Director
15 November 2018
Resigned Walters, Gary Andrew as Director
1 May 2009
Appointed Gibbs, Hayley Sian as Secretary
30 April 2009
Resigned Cowen, Anthony Michael as Secretary
3 March 2008
Appointed Walters, Gary Andrew as Director
23 February 1998
Appointed Haine, Susan Celia as Director
23 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1998
Appointed Cowen, Anthony Michael as Secretary
23 February 1998
Appointed Smith, Barry Jerome as Director

Ownership 1 active

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

Individual · Notified 24 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)
Former controllers (1)
13 October 2021
Ceased Barry Jerome Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£3,024,482
Cash
£733,991
Employees
3
Current Ratio
17.1x

Trend

Net Assets
£0 £2.0M £4.0M 2025 2026 £3,038,204 £3,024,482
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,355,000£1,986,792£1,986,792£1,986,792
Current Assets£843,058£1,077,488£47,748£249,371£259,260£176,970
Debtors£109,067£84,886£28,432£236,729£229,194£124,522
Cash£733,991£992,602£19,316£12,642£30,066£52,448
Creditors (< 1 year)£49,236£268,938£93,520£66,577£101,082£128,621£97,615
Net Current Assets£793,822£808,550(£45,772)£148,289£130,639£79,355
Net Assets£3,024,482£3,038,204
Shareholder Funds£3,024,482£3,038,204£1,941,020£2,135,081£2,117,431£2,066,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 March 2026
26 February 2026Confirmation statement with updates23 February 2026
18 February 2026Appointment of a director
17 February 2026Termination of appointment of a director
17 February 2026Termination of appointment of a secretary
Show all recent filings

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