Hackney Specsavers Limited

Active08455393 Private limited company
Incorporated
21 March 2013 (13 years)
Industry
Retail sale by opticians (47782)
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
27 January 2027
Last conf. stmt
13 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 August 2022
Resigned Halai, Rupesh Khimji as Director
31 August 2022
Appointed Aggarwal, Karun as Director
31 August 2022
Appointed Patel, Rali as Director
31 August 2022
Appointed Patel, Reeken Rajnikant as Director
31 August 2022
Appointed Perkins, Douglas John David as Director
31 August 2022
Resigned Maru, Jayesh Harilal as Director
27 January 2014
Appointed Maru, Jayesh Harilal as Director
27 January 2014
Appointed Halai, Rupesh Khimji as Director
27 January 2014
Resigned Carroll, Paul Francis as Director
21 March 2013
Appointed Perkins, Mary Lesley as Director
21 March 2013
Appointed Carroll, Paul Francis as Director
21 March 2013
Appointed Specsavers Optical Group Limited as Corporate Director
21 March 2013
Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 November 2017
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 (2)
24 November 2017
Ceased Mary Lesley Perkins — Owns 50–75% of shares
24 November 2017
Ceased Douglas John David Perkins — 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
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
Hackney 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

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
14 January 2026Confirmation statement with updates13 January 2026
Show all recent filings

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