HB OPTICIANS LTD
29 BROADWAY, PONTELAND, NEWCASTLE UPON TYNE NE20 9PW- Active
- Private Limited Company
- Company No. 05565070
- Last Updated: 01 Mar 2024
Company Profile
HB OPTICIANS LTD was incorporated on Thursday, September 15, 2005 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HB OPTICIANS LTD has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 19 years 1 month and 10 days.
| Name | HB OPTICIANS LTD |
|---|---|
| Company number | 05565070 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 BROADWAY PONTELAND NEWCASTLE UPON TYNE NE20 9PW |
|---|---|
| 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 |
|---|---|
| Ilharia Holdings Limited Fencer Hill Park, Gosforth, NE3 2EA |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Hazel Bough Nationality: British |
Dates: Thursday, July 14, 2016 - Monday, December 2, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Ms Michelle Elaine Latham Nationality: British |
Dates: Thursday, July 14, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against HB OPTICIANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HB OPTICIANS LTD | 15 Sep 2005 |