1. Home
  2. A-Z Index
  3. H list
  4. HB list
  5. HB list

Hb Opticians Ltd (Companies House Registration Number 05565070) is a private limited company incorporated on 2005-09-15. This business is situated at 29 Broadway, Ponteland, Newcastle Upon Tyne NE20 9PW. Hb Opticians Ltd operates Standard Industrial Classification: 47782 that means "retail sale by opticians".

Company details

Name Hb Opticians Ltd
Number 05565070
Date of Incorporation: Thu, 15th Sep 2005
End of financial year: 31 December
Address: 29 Broadway, Ponteland, Newcastle Upon Tyne, NE20 9PW
SIC code: 47782 - Retail sale by opticians

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Zagham S. (appointed on 14 October 2023). The official register lists 3 persons of significant control, namely: Ilharia Holdings Limited can be found at Fencer Hill Park, Gosforth, NE3 2EA Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hazel B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Michelle L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-10-31 2017-10-31 2018-10-31 2019-11-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 25,467 14,763 13,721 36,650 16,619 21,154 18,447 25,556 33,624 106,353 117,419 117,486
Fixed Assets - - - - 35,315 37,914 30,331 46,912 42,434 - 31,281 31,104
Total Assets Less Current Liabilities 24,243 11,055 12,844 29,086 27,589 27,442 20,146 46,009 42,837 113,514 107,905 83,055
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 21,164 8,237 9,956 26,386 20,526 20,379 14,383 - - - - -
Tangible Fixed Assets 15,393 14,090 14,440 13,500 35,315 37,914 30,331 - - - - -

People with significant control

Ilharia Holdings Limited
2 December 2019
Address Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, NE3 2EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hazel B.
14 July 2016 - 2 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Michelle L.
14 July 2016 - 2 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AP01) New director appointment on Saturday 14th October 2023.
filed on: 14th, October 2023 | officers 		Free Download (2 pages)

Companies nearby
Darras Hall Hair Lounge Limited [0.02 mile]
Triple Eight Motor Company Limited [0.03 mile]
Glencairn Investments Ltd [0.08 mile]
P & S Gradwell Limited [0.10 mile]
 
Dobsons Direct Limited [0.02 mile]
Delaval Properties Limited [0.06 mile]
Jbc Management Solutions Ltd [0.10 mile]