OpenRegistry

HB OPTICIANS LTD

Active
05565070·incorporated 2005-09-15

HB OPTICIANS LTD is an active UK private limited company, incorporated on 15 September 2005 at Companies House (number 05565070; OpenRegistry canonical ID GB-05565070-hb-opticians-ltd). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 3,870 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-15
Registered Address
FRENSHAM FENCER HILL PARK, GOSFORTH, NEWCASTLE UPON TYNE, NE3 2EA, UNITED KINGDOM
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

HB OPTICIANS LTD has 1 person with significant control on file:

  • Ilharia Holdings Limited. Notified 2019-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Miss Hazel Bough born 1978 resident in England, British national. Notified 2016-07-14. Ceased 2019-12-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ms Michelle Elaine Latham born 1975 resident in England, British national. Notified 2016-07-14. Ceased 2019-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47782 (Retail sale by opticians):

Other companies registered in Newcastle Upon Tyne: