HAGUE OPTICAL LIMITED

Overview

Company Name	HAGUE OPTICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06553141
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2008

Summary

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

What is the purpose of HAGUE OPTICAL LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is HAGUE OPTICAL LIMITED located?

Registered Office Address	Samantha Hague Optometry, 10 High Street Tettenhall WV6 8QT Wolverhampton West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for HAGUE OPTICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for HAGUE OPTICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for HAGUE OPTICAL LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 23, 2026 with no updates	3 pages	CS01

Nov 03, 2025	Micro company accounts made up to May 31, 2025	6 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Total exemption full accounts made up to May 31, 2024	12 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Unaudited abridged accounts made up to May 31, 2023	12 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Total exemption full accounts made up to May 31, 2022	14 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Micro company accounts made up to May 31, 2021	6 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Registered office address changed from Sheward Opticians 10 High Street Tettenhall Wolverhampton WV6 8QT to Samantha Hague Optometry, 10 High Street Tettenhall Wolverhampton West Midlands WV6 8QT on Feb 03, 2021	1 pages	AD01

Nov 26, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Jun 11, 2019	Registered office address changed from Noverton Cottage Nurton Hill Road Pattingham Wolverhampton West Midlands WV6 7HQ to Sheward Opticians 10 High Street Tettenhall Wolverhampton WV6 8QT on Jun 11, 2019	2 pages	AD01

Apr 04, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to May 31, 2018	11 pages	AA

May 15, 2018	Registered office address changed from Boots Opticians Mander Centre Wolverhampton West Midlands WV1 3NN to Noverton Cottage Nurton Hill Road Pattingham Wolverhampton West Midlands WV6 7HQ on May 15, 2018	2 pages	AD01

Apr 06, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Director's details changed for Ms Samantha Linzy Hague on Apr 02, 2018	2 pages	CH01

Apr 06, 2018	Change of details for Ms Samantha Linzy Hague as a person with significant control on Apr 02, 2018	2 pages	PSC04

Apr 06, 2018	Change of details for Mr Paul Saunders as a person with significant control on Apr 02, 2018	2 pages	PSC04

Oct 02, 2017	Total exemption full accounts made up to May 31, 2017	13 pages	AA

Apr 10, 2017	Confirmation statement made on Apr 02, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of HAGUE OPTICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAGUE, Samantha Linzy Nurton Hill Road Pattingham WV6 7HQ Wolverhampton Noverton Cottage England	Apr 02, 2008		Director	Nurton Hill Road Pattingham WV6 7HQ Wolverhampton Noverton Cottage England		England	British	1969-12		129245300005
HAGUE, Jonathan Stuart Charles Winston 2 Hollycroft Gardens WV6 8FB Wolverhampton West Midlands	Apr 02, 2008	Jan 15, 2014	Secretary	2 Hollycroft Gardens WV6 8FB Wolverhampton West Midlands			British			63752760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAGUE OPTICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Samantha Linzy Hague Nurton Hill Road Pattingham WV6 7HQ Wolverhampton Noverton Cottage England	Apr 02, 2017	Nurton Hill Road Pattingham WV6 7HQ Wolverhampton Noverton Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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 Paul Saunders Nurton Hill Road Pattingham WV6 7HQ Wolverhampton Noverton Cottage England	Apr 02, 2017	Nurton Hill Road Pattingham WV6 7HQ Wolverhampton Noverton Cottage England	No
	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.

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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