About

Registered Number: 02822929
Date of Incorporation: 01/06/1993 (31 years ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Hartlepool Specsavers Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Cian Niall 24 May 2019 - 1
WHEATLEY, Steven 29 May 2015 - 1
HAMPSON, Robert 19 July 1993 15 November 2001 1
HUTCHESON, Ross Joseph 30 September 2011 09 October 2018 1
LINDBERG, Barrie 19 July 1993 31 March 2000 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
GUARANTEE2 - N/A 26 February 2020
AGREEMENT2 - N/A 26 February 2020
AA - Annual Accounts 22 July 2019
PARENT_ACC - N/A 22 July 2019
CS01 - N/A 13 June 2019
GUARANTEE2 - N/A 11 June 2019
AGREEMENT2 - N/A 11 June 2019
AP01 - Appointment of director 24 May 2019
TM01 - Termination of appointment of director 06 December 2018
AA - Annual Accounts 15 October 2018
PARENT_ACC - N/A 15 October 2018
CH01 - Change of particulars for director 08 October 2018
GUARANTEE2 - N/A 12 September 2018
AGREEMENT2 - N/A 12 September 2018
CS01 - N/A 05 June 2018
PSC02 - N/A 24 January 2018
PSC07 - N/A 24 January 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 07 December 2015
CH01 - Change of particulars for director 03 July 2015
AR01 - Annual Return 10 June 2015
AP01 - Appointment of director 29 May 2015
AP01 - Appointment of director 29 May 2015
MISC - Miscellaneous document 18 December 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 06 June 2014
CH01 - Change of particulars for director 03 February 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 03 June 2013
CH01 - Change of particulars for director 12 April 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 06 June 2012
AP01 - Appointment of director 06 October 2011
AP01 - Appointment of director 06 October 2011
AA - Annual Accounts 22 June 2011
SH01 - Return of Allotment of shares 21 June 2011
RESOLUTIONS - N/A 17 June 2011
SH01 - Return of Allotment of shares 17 June 2011
AR01 - Annual Return 06 June 2011
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 07 June 2010
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 07 June 2007
AUD - Auditor's letter of resignation 19 January 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 06 June 2006
AA - Annual Accounts 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
363a - Annual Return 21 June 2005
AA - Annual Accounts 08 December 2004
363a - Annual Return 07 June 2004
AA - Annual Accounts 16 December 2003
363a - Annual Return 09 June 2003
288c - Notice of change of directors or secretaries or in their particulars 11 April 2003
287 - Change in situation or address of Registered Office 31 December 2002
AA - Annual Accounts 18 December 2002
363a - Annual Return 19 June 2002
AUD - Auditor's letter of resignation 21 March 2002
225 - Change of Accounting Reference Date 05 March 2002
AA - Annual Accounts 01 March 2002
287 - Change in situation or address of Registered Office 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
363a - Annual Return 11 June 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 02 June 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
AUD - Auditor's letter of resignation 08 November 1999
363a - Annual Return 14 June 1999
363(353) - N/A 14 June 1999
363(190) - N/A 14 June 1999
AA - Annual Accounts 03 June 1999
363a - Annual Return 17 June 1998
AA - Annual Accounts 05 May 1998
288c - Notice of change of directors or secretaries or in their particulars 20 October 1997
AA - Annual Accounts 30 June 1997
363a - Annual Return 26 June 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
288 - N/A 25 September 1996
363a - Annual Return 21 June 1996
AA - Annual Accounts 04 June 1996
363x - Annual Return 16 June 1995
AA - Annual Accounts 09 April 1995
288 - N/A 27 February 1995
288 - N/A 03 November 1994
288 - N/A 14 June 1994
363x - Annual Return 07 June 1994
287 - Change in situation or address of Registered Office 22 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
287 - Change in situation or address of Registered Office 15 June 1993
RESOLUTIONS - N/A 11 June 1993
RESOLUTIONS - N/A 11 June 1993
RESOLUTIONS - N/A 11 June 1993
288 - N/A 11 June 1993
NEWINC - New incorporation documents 01 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.