HASSOCKS EYECARE CENTRE LIMITED

Overview

Company Name	HASSOCKS EYECARE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07964325
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2012

Summary

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

What is the purpose of HASSOCKS EYECARE CENTRE LIMITED?

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

Where is HASSOCKS EYECARE CENTRE LIMITED located?

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

What are the latest accounts for HASSOCKS EYECARE CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 HASSOCKS EYECARE CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for HASSOCKS EYECARE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Particulars of variation of rights attached to shares	3 pages	SH10

Oct 20, 2025	Change of share class name or designation	2 pages	SH08

Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with updates	5 pages	CS01

Oct 16, 2025	Cessation of Paul Richard Watts as a person with significant control on Sep 29, 2025	1 pages	PSC07

Oct 16, 2025	Termination of appointment of Paul Richard Watts as a director on Sep 29, 2025	1 pages	TM01

Oct 16, 2025	Change of details for Ho2 Management Limited as a person with significant control on Sep 29, 2025	2 pages	PSC05

Oct 08, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 08, 2025	legacy	62 pages	PARENT_ACC

Oct 08, 2025	legacy	3 pages	GUARANTEE2

Oct 08, 2025	legacy	1 pages	AGREEMENT2

Mar 03, 2025	Confirmation statement made on Feb 24, 2025 with updates	4 pages	CS01

Oct 14, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 14, 2024	legacy	59 pages	PARENT_ACC

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Feb 28, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 12, 2023	legacy	57 pages	PARENT_ACC

Oct 12, 2023	legacy	3 pages	GUARANTEE2

Oct 12, 2023	legacy	1 pages	AGREEMENT2

Mar 07, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 09, 2023	legacy	61 pages	PARENT_ACC

Jan 09, 2023	legacy	3 pages	GUARANTEE2

Jan 09, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of HASSOCKS EYECARE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAKIM, Imran India Mill Business Centre BB3 1AE Darwen Unit 317 England	Mar 31, 2021		Director	India Mill Business Centre BB3 1AE Darwen Unit 317 England	England	British	1977-9	Director	77858700005
MACKEN, Victoria Emma Keymer Road BN6 8AD Hassocks 17 West Sussex England	Feb 24, 2012		Director	Keymer Road BN6 8AD Hassocks 17 West Sussex England	England	British	1969-11	Optometrist	167006770003
PURSEY, Penelope Ann Mayor Broadlands Road RH15 0BG Burgess Hill Chippies West Sussex United Kingdom	Feb 24, 2012	Jan 17, 2018	Secretary	Broadlands Road RH15 0BG Burgess Hill Chippies West Sussex United Kingdom					167006780001
WATTS, Paul Richard Keymer Road BN6 8AD Hassocks 17 West Sussex England	Mar 02, 2015	Sep 29, 2025	Director	Keymer Road BN6 8AD Hassocks 17 West Sussex England	England	British	1967-4	Optometrist	195884320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HASSOCKS EYECARE CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ho2 Management Limited

Mar 31, 2021

India Mill Business Centre

BB3 1AE Darwen

Unit 317

England

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

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 Richard Watts

Jun 29, 2016

Pyecombe Street

BN45 7EE Pyecombe

Rosemary Cottage

West Sussex

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.

Mrs Victoria Emma Macken

Jun 29, 2016

India Mill Business Centre

BB3 1AE Darwen

Unit 317

England

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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