HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED
BEAUMONT HOUSE CHANCERY PLACE, MILLSTONE LANE, LEICESTER LE1 5JN- Active
- Private Limited Company
- Company No. 00289061
- Last Updated: 01 Mar 2024
Company Profile
HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED was incorporated on Monday, June 11, 1934 as a Private Limited Company with registered address in LEICESTER. HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 90 years 3 months and 8 days.
| Name | HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED |
|---|---|
| Company number | 00289061 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUMONT HOUSE CHANCERY PLACE MILLSTONE LANE LEICESTER LE1 5JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Julia Elizabeth Overend Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry William Geoffrey Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED | 11 Jun 1934 |