Hampton Specsavers Limited

Active09927028 Private limited company
Incorporated
22 December 2015 (10 years)
Previously known as
Hampton Sainsbury's Specsavers Limited (until 22 January 2016)
This list may be incomplete. See all names on Companies House
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
19 December 2026
Last conf. stmt
5 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 October 2026
Director · Appointed 31 May 2023
British
Born August 1988 (38)
Director · Appointed 1 February 2019
British
Born March 1963 (63)
Director · Appointed 1 February 2019
British
Born November 1978
Director · Appointed 1 February 2019
British
Born April 1943 (83)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 22 December 2015
Director · Appointed 22 December 2015
British
Born February 1944 (82)
Officer history (6 former)
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
31 May 2023
Appointed Shah, Samit Harishkumar as Director
1 February 2019
Resigned Pabari, Keval Kiran as Director
1 February 2019
Appointed Perkins, Douglas John David as Director
1 February 2019
Appointed Belkhodja, Helen Elizabeth as Director
1 February 2019
Appointed Budhdev, Sameer Vijay as Director
10 April 2017
Resigned Perkins, Douglas John David as Director
10 April 2017
Appointed Pabari, Keval Kiran as Director
30 March 2016
Resigned Bhalla, Paul Ashit as Director
30 March 2016
Appointed Bhalla, Paul Ashit as Director
30 March 2016
Appointed Loveday, Guy John as Director
30 March 2016
Resigned Loveday, Guy John as Director
30 March 2016
Appointed Perkins, Douglas John David as Director
30 March 2016
Resigned Carroll, Paul Francis as Director
22 December 2015
Appointed Perkins, Mary Lesley as Director
22 December 2015
Appointed Carroll, Paul Francis as Director
22 December 2015
Appointed Specsavers Optical Group Limited as Corporate Director
22 December 2015
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 17 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 (3)
1 January 2019
Ceased Keval Kiran Pabari — Owns 25–50% of shares
17 November 2017
Ceased Douglas John David Perkins — Owns 75–100% of shares
17 November 2017
Ceased Mary Lesley Perkins — Owns 75–100% 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
Hampton 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 2026Accounts filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
5 December 2025Confirmation statement with updates5 December 2025
Show all recent filings

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