Hessle Optical Limited

Active05607104 Private limited company
Incorporated
31 October 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Marcus Simon Weaver
Kay Weaver
Owned by
Marcus Simon Weaver
Kay Weaver
Accounts type
Total exemption full
Region
Yorkshire
Address
44-48 Prestongate
Hessle
HU13 0RE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Weaver, Marcus Simon
Secretary · Appointed 16 June 2022
Weaver, Marcus Simon
Director · Appointed 18 September 2017
British
Born April 1965 (61)
Weaver, Kay
Director · Appointed 31 October 2005
British
Born April 1968 (58)
Officer history (3 former)
16 June 2022
Appointed Weaver, Marcus Simon as Secretary
16 June 2022
Resigned Spencer, Jonathan Douglas as Secretary
18 September 2017
Appointed Weaver, Marcus Simon as Director
31 October 2005
Appointed Weaver, Kay as Director
31 October 2005
Appointed Graeme, Dorothy May as Secretary
31 October 2005
Resigned Graeme, Dorothy May as Secretary
31 October 2005
Appointed Graeme, Lesley Joyce as Director
31 October 2005
Resigned Graeme, Lesley Joyce as Director
31 October 2005
Appointed Spencer, Jonathan Douglas as Secretary

Ownership 2 active

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

Marcus Simon Weaver
Individual · Notified 18 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Kay Weaver
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£720,359
Cash
£296,605
Debt Ratio
32%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £410,407 £696,157 £765,195 £720,359
Balance sheet detail
20252024202320222021
Fixed Assets£676,238£747,116£769,977£156,948£160,055
Current Assets£390,695£384,666£230,451£685,832£549,007
Debtors£75,130£82,775£74,871£64,148£79,924
Cash£296,605£280,878£132,398£595,855£445,551
Creditors (< 1 year)£288,693£297,339£255,863£289,259£298,655
Creditors (> 1 year)£0
Net Current Assets£102,002£87,327(£25,412)£396,573£250,352
Net Assets£720,359£765,195£696,157£410,407
Shareholder Funds£720,359£765,195£696,157£553,521£410,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
12 November 2025Total exemption full accounts28 February 2025
4 November 2025Confirmation statement with no updates31 October 2025
18 November 2024Total exemption full accounts29 February 2024
4 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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