Huntingdon Specsavers Limited

Active04015516 Private limited company
Incorporated
15 June 2000 (26 years)
Industry
Retail sale by opticians (47782)
Owned by
Zuher Jafferali Gulamhusein
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 August 2027
Last conf. stmt
3 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 August 2023
Appointed Dye, James Edward as Director
1 August 2023
Resigned Perkins, Douglas John David as Director
1 August 2023
Resigned Da Silva, Susana as Director
30 June 2019
Resigned Bingham, Simon as Director
30 June 2019
Appointed Da Silva, Susana as Director
11 July 2014
Appointed Bingham, Simon as Director
31 July 2007
Resigned Beale, Lisa as Director
31 July 2007
Resigned Clarke, Valerie Dawn as Director
31 July 2007
Appointed Gulamhusein, Zuher Jafferali as Director
16 July 2007
Appointed Perkins, Douglas John David as Director
4 December 2000
Appointed Beale, Lisa as Director
4 December 2000
Appointed Clarke, Valerie Dawn as Director
15 June 2000
Appointed Perkins, Mary Lesley as Director
15 June 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
15 June 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 25 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
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 (2)
10 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
10 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 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
Huntingdon Specsavers Limited This company Owns 25–50% 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 August 2026Confirmation statement with no updates3 August 2026
21 October 2025Director's details changed
6 October 2025Audit exemption subsidiary accounts28 February 2025
4 September 2025Confirmation statement with no updates4 September 2025
2 September 2025Other filing
Show all recent filings

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