Hucknall Specsavers Limited

Active05015520 Private limited company

Incorporated: 14 January 2004 (22 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
James Hardwick
Nigel David Parker
all 8 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: 23 November 2027
Last conf. stmt: 9 November 2026

Officers 9 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

Hardwick, James

Director · Appointed 16 June 2022

Also at Hucknall Visionplus Limited, Retford Specsavers Limited, Retford Visionplus Limited

British

Born March 1993 (33)

Parker, Nigel David

Director · Appointed 16 June 2022

Also at Victoria Visionplus Limited, Queensway Visionplus Limited, Swaledale Specsavers Limited · more companies

British

Born April 1967 (59)

Kotecha, Priyen Ashwin

Director · Appointed 29 February 2020

British

Born April 1943 (83)

Perkins, Douglas John David

Director · Appointed 29 February 2020

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Archer, Janet

Director · Appointed 11 July 2013

Also at Hucknall Visionplus Limited, Retford Specsavers Limited, Retford Visionplus Limited

British

Born March 1972 (54)

Archer, Stephen James

Director · Appointed 21 March 2005

Also at Hucknall Visionplus Limited, Retford Specsavers Limited, Retford Visionplus Limited

British

Born May 1971 (55)

Perkins, Mary Lesley

Director · Appointed 21 March 2005

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 14 January 2004

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

Officer history (5 former)

7 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

7 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

16 June 2022

Appointed Hardwick, James as Director

16 June 2022

Appointed Parker, Nigel David as Director

29 February 2020

Resigned Carroll, Paul Francis as Director

29 February 2020

Appointed Kotecha, Priyen Ashwin as Director

29 February 2020

Appointed Perkins, Douglas John David as Director

11 July 2013

Resigned Bainbridge, Victoria Isobel as Director

11 July 2013

Appointed Archer, Janet as Director

24 January 2013

Appointed Carroll, Paul Francis as Director

21 March 2005

Appointed Perkins, Mary Lesley as Director

21 March 2005

Appointed Bainbridge, Victoria Isobel as Director

21 March 2005

Appointed Archer, Stephen James as Director

21 March 2005

Resigned Del Grazia, Cristina Ester as Director

14 May 2004

Appointed Del Grazia, Cristina Ester as Director

14 May 2004

Resigned Cave, Neil David as Director

14 January 2004

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

14 January 2004

Appointed Cave, Neil David as Director

14 January 2004

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 11 December 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)

11 December 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

11 December 2017

Ceased Mary Lesley 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

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

Hucknall 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
9 November 2026	Confirmation statement with updates	9 November 2026
27 October 2026	Replacement filing for the appointment of a director
22 October 2026	Director's details changed
5 August 2026	Director's details changed
11 November 2025	Other filing