Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Hertford Specsavers Limited
- Incorporated
- 20 February 2002 (24 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 7 October 2026
British
Born December 1979 (46)
Director · Appointed 31 May 2012
British
Born March 1980 (46)
Corporate Nominee Secretary · Appointed 20 February 2002
Director · Appointed 20 February 2002
British
Born February 1944 (82)
Officer history (8 former)
7 October 2026
7 October 2026
31 March 2026
30 April 2018
30 April 2018
30 April 2018
30 April 2018
30 April 2018
31 May 2012
31 May 2012
31 May 2012
31 May 2012
11 January 2012
Resigned James, Clara as Director
11 January 2012
Resigned Holt, Stuart James as Director
1 February 2010
Appointed James, Clara as Director
1 February 2010
20 May 2002
20 May 2002
Appointed Holt, Stuart James as Director
20 February 2002
20 February 2002
20 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2018
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)
25 February 2018
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% 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
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
Hertford Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 6 October 2025 | Amended audit exemption subsidiary accounts | 28 February 2025 | ||
| 25 September 2025 | Director's details changed | |||
| 11 September 2025 | Director's details changed |
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