Hyde Specsavers Hearcare Limited

Active11881548 Private limited company
Incorporated
14 March 2019 (7 years)
Industry
Retail sale of hearing aids (47741)
Directors
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
27 January 2027
Last conf. stmt
13 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 17 September 2026
Director · Appointed 31 July 2020
British
Born May 1990 (36)
Director · Appointed 1 July 2019
British
Born September 1982 (44)
Booth, Jessica Iris
Director · Appointed 1 July 2019
British
Born January 1994 (32)
Specsavers Hearcare Group Limited
Corporate Secretary · Appointed 14 March 2019
Officer history (3 former)
17 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
17 September 2026
Resigned Specsavers Hearcare Group Limited as Corporate Director
31 July 2020
Appointed Booth, Martin as Director
31 July 2020
Resigned Wood, Diane Elaine as Director
1 July 2019
Appointed Naqvi, Farkhanda Jabeen as Director
1 July 2019
Appointed Booth, Jessica Iris as Director
1 July 2019
Appointed Wood, Diane Elaine as Director
1 July 2019
Resigned Snedden, Meryl Ann as Director
14 March 2019
Appointed Specsavers Hearcare Group Limited as Corporate Secretary
14 March 2019
Appointed Snedden, Meryl Ann as Director
14 March 2019
Appointed Specsavers Hearcare Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2019
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

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
Hyde Specsavers Hearcare 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
6 November 2026Director's details changed
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts28 February 2026
Show all recent filings

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