Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Havant Specsavers Hearcare Limited
- Incorporated
- 24 September 2003 (23 years)
- Industry
- Retail sale of hearing aids (47741)
- Directors
- Specsavers UK Holdings LimitedClive Richard Harrod
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 4 active
Officer details are public data from the Companies House register.
Specsavers UK Holdings Limited
Corporate Director · Appointed 27 August 2026
Harrod, Clive Richard
Director · Appointed 24 October 2011
British
Born March 1961 (65)
Director · Appointed 28 May 2008
British
Born November 1961
Corporate Secretary · Appointed 24 September 2003
Officer history (6 former)
27 August 2026
27 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
24 October 2011
Appointed Harrod, Clive Richard as Director
18 March 2009
Resigned Eynon, Gregory James as Director
28 May 2008
28 May 2008
Appointed Eynon, Gregory James as Director
22 June 2007
Resigned Downing, Frances Christine as Director
14 November 2005
14 November 2005
19 November 2003
19 November 2003
Appointed Downing, Frances Christine as Director
19 November 2003
19 November 2003
24 September 2003
24 September 2003
24 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (4)
25 September 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
25 September 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
25 September 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
25 September 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
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
Havant Specsavers Hearcare 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 13 October 2025 | Other filing |
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