HARRIS OPTICIANS LIMITED

HARRIS OPTICIANS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HARRIS OPTICIANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06421821
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2007

Summary

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

What is the purpose of HARRIS OPTICIANS LIMITED?

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

Where is HARRIS OPTICIANS LIMITED located?

Registered Office Address	Unit 317 India Mill Business Centre Bolton Road BB3 1AE Darwen Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of HARRIS OPTICIANS LIMITED?

Previous Company Names
Company Name	From	Until
SPECTACLE REVOLUTION LIMITED	Nov 08, 2007	Nov 08, 2007

What are the latest accounts for HARRIS OPTICIANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HARRIS OPTICIANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for HARRIS OPTICIANS LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jul 14, 2026

Memorandum and Articles of Association

MA

Jul 14, 2026

Change of share class name or designation

SH08

Jul 14, 2026

Particulars of variation of rights attached to shares

SH10

Jul 06, 2026

Confirmation statement made on Jul 06, 2026 with updates

CS01

Apr 18, 2026

Particulars of variation of rights attached to shares

SH10

Apr 18, 2026

Change of share class name or designation

SH08

Apr 01, 2026

Confirmation statement made on Apr 01, 2026 with updates

CS01

Apr 01, 2026

Change of details for Ho2 Management Limited as a person with significant control on Mar 27, 2026

PSC05

Oct 08, 2025

Total exemption full accounts made up to Dec 31, 2024

AA

Oct 08, 2025

legacy

PARENT_ACC

Oct 08, 2025

legacy

GUARANTEE2

Oct 08, 2025

legacy

AGREEMENT2

Jul 22, 2025

Confirmation statement made on Jul 15, 2025 with updates

CS01

Oct 12, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Oct 12, 2024

legacy

PARENT_ACC

Oct 12, 2024

legacy

GUARANTEE2

Oct 12, 2024

legacy

AGREEMENT2

Aug 30, 2024

Satisfaction of charge 064218210001 in full

MR04

Jul 17, 2024

Particulars of variation of rights attached to shares

SH10

Jul 17, 2024

Change of share class name or designation

SH08

Jul 15, 2024

Confirmation statement made on Jul 15, 2024 with updates

CS01

Jan 24, 2024

Confirmation statement made on Jan 12, 2024 with updates

CS01

Oct 12, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Oct 12, 2023

legacy

PARENT_ACC

View All Filings

Who are the officers of HARRIS OPTICIANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORE, Christine Teresa India Mill Business Centre Bolton Road BB3 1AE Darwen Unit 317 Lancashire England	Nov 01, 2019		Director	India Mill Business Centre Bolton Road BB3 1AE Darwen Unit 317 Lancashire England		England	British	1971-10		260967680001
HAKIM, Imran India Mill Business Centre Bolton Road BB3 1AE Darwen Unit 317 Lancashire England	Sep 01, 2017		Director	India Mill Business Centre Bolton Road BB3 1AE Darwen Unit 317 Lancashire England		England	British	1977-9		77858700005
HILL, Nicola Helen India Mill Business Centre Bolton Road BB3 1AE Darwen Unit 317 Lancashire England	Nov 01, 2019		Director	India Mill Business Centre Bolton Road BB3 1AE Darwen Unit 317 Lancashire England		England	British	1972-7		261789410001
POLLOCK, John India Mill Business Centre Bolton Road BB3 1AE Darwen Unit 317 Lancashire England	Nov 01, 2019		Director	India Mill Business Centre Bolton Road BB3 1AE Darwen Unit 317 Lancashire England		England	British	1984-3		261491510001
HARRIS, John Norman India Mill Business Centre Bolton Road BB3 1AE Darwen Unit 317 Lancashire England	Nov 08, 2007	Nov 01, 2019	Secretary	India Mill Business Centre Bolton Road BB3 1AE Darwen Unit 317 Lancashire England			British			141420240001
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Nov 08, 2007	Nov 08, 2007	Secretary	9 Abbey Square CH1 2HU Chester Cheshire						42618210001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Nov 08, 2007	Nov 08, 2007	Nominee Director	9 Abbey Square CH1 2HU Chester		United Kingdom	British	1964-5		900006150001
DOBSON, Ian India Mill Business Centre Bolton Road BB3 1AE Darwen Unit 317 Lancashire England	Nov 01, 2019	Nov 01, 2019	Director	India Mill Business Centre Bolton Road BB3 1AE Darwen Unit 317 Lancashire England		United Kingdom	British	1980-8		243267910001
HARRIS, John Norman India Mill Business Centre Bolton Road BB3 1AE Darwen Unit 317 Lancashire England	Nov 08, 2007	Nov 01, 2019	Director	India Mill Business Centre Bolton Road BB3 1AE Darwen Unit 317 Lancashire England		England	British	1957-7		141420240001
HARRIS, Pamela Mary 68 Argyle Street Birkenhead CH41 6AF Wirral	Nov 08, 2007	Sep 01, 2017	Director	68 Argyle Street Birkenhead CH41 6AF Wirral		United Kingdom	British	1958-9		141420250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRIS OPTICIANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

May 23, 2023

Princes Boulevard

CH63 5LJ Wirral

51

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12129405

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Jbp Optical Limited

May 23, 2023

Dunraven Road

West Kirby

CH48 4DT Wirral

33

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12157771

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Nicola Hill Limited

May 23, 2023

South Hey Road

CH61 2XB Wirral

5

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12174730

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ho2 Management Limited

Sep 01, 2017

India Mill Business Centre

BB3 1AE Darwen

Unit 317

England

No

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05476134

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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 John Norman Harris

Apr 06, 2016

India Mill Business Centre

Bolton Road

BB3 1AE Darwen

Unit 317

Lancashire

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Pamela Harris

Apr 06, 2016

68 Argyle Street

Birkenhead

CH41 6AF Wirral

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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