HEREFORD SPECSAVERS LIMITED

Overview

Company Name	HEREFORD SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02070597
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEREFORD SPECSAVERS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HEREFORD SPECSAVERS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What were the previous names of HEREFORD SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
HEREFORD VISIONPLUS LTD	Jan 18, 1988	Jan 18, 1988
SPENRILL LIMITED	Nov 04, 1986	Nov 04, 1986

What are the latest accounts for HEREFORD SPECSAVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HEREFORD SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for HEREFORD SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Sep 16, 2025	legacy	218 pages	PARENT_ACC

Sep 16, 2025	legacy	3 pages	GUARANTEE2

Sep 16, 2025	legacy	1 pages	AGREEMENT2

Jul 14, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	13 pages	AA

Nov 07, 2024	legacy	224 pages	PARENT_ACC

Jul 17, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

May 10, 2024	legacy	1 pages	AGREEMENT2

May 10, 2024	legacy	3 pages	GUARANTEE2

Nov 07, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 07, 2023	legacy	204 pages	PARENT_ACC

Oct 05, 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Oct 13, 2022	2 pages	PSC05

Oct 05, 2023	Cessation of Nialle Smith as a person with significant control on Oct 13, 2022	1 pages	PSC07

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with updates	4 pages	CS01

May 09, 2023	legacy	3 pages	GUARANTEE2

May 09, 2023	legacy	1 pages	AGREEMENT2

Nov 30, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	15 pages	AA

Nov 30, 2022	legacy	168 pages	PARENT_ACC

Oct 25, 2022	Appointment of Mr Douglas John David Perkins as a director on Sep 05, 2022	2 pages	AP01

Sep 09, 2022	Director's details changed for Mr John Charles Roberts on Sep 08, 2022	2 pages	CH01

Sep 05, 2022	Termination of appointment of Nialle Sinclair Smith as a director on Sep 05, 2022	1 pages	TM01

Sep 05, 2022	Appointment of Mr John Charles Roberts as a director on Sep 05, 2022	2 pages	AP01

Sep 05, 2022	Appointment of Kieran Smith as a director on Sep 05, 2022	2 pages	AP01

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEREFORD SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey			Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Sep 05, 2022		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jun 18, 2003		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
ROBERTS, John Charles HR1 2DS Hereford 12 Maylord Street Herefordshire England	Sep 05, 2022		Director	HR1 2DS Hereford 12 Maylord Street Herefordshire England	England	British	1990-9	220736390002
SMITH, Darren Sinclair Burcott House, 131 Aylestone Hill HR1 1JJ Hereford Apartment 7 England	Aug 31, 2010		Director	Burcott House, 131 Aylestone Hill HR1 1JJ Hereford Apartment 7 England	England	British	1981-8	123495070003
SMITH, Kieran Link Road HR1 1BG Hereford 11 England	Sep 05, 2022		Director	Link Road HR1 1BG Hereford 11 England	United Kingdom	British	1985-9	299756850001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey			Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
FIELDHOUSE, David James Lower House WR6 5AS Bishops Frome Worcestershire		Apr 11, 2002	Director	Lower House WR6 5AS Bishops Frome Worcestershire		British	1959-9	106525770001
O'SULLIVAN, Christopher Glyn 5 Redbrook Close Lower Bullingham HR2 6RB Hereford	Jun 18, 2003	Nov 04, 2009	Director	5 Redbrook Close Lower Bullingham HR2 6RB Hereford		British	1953-8	90785200001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey		Nov 01, 1995	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey		Apr 11, 2002	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
SMITH, Nialle Sinclair HR1 1TH Hereford 39 Hampton Park Road England		Sep 05, 2022	Director	HR1 1TH Hereford 39 Hampton Park Road England	England	British	1959-9	14412660005
VISIONPLUS (GLOUCESTER) LIMITED 2 Bell Walk GL1 1XH Gloucester Gloucestershire		Nov 01, 1995	Director	2 Bell Walk GL1 1XH Gloucester Gloucestershire				14412670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEREFORD SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Jan 11, 2018

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nialle Smith

Apr 06, 2016

Hampton Park Road

HR1 1TH Hereford

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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