The Eye Academy (Richmond) Limited
- Company number
- 04317626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2001
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 4 Jul 2025 | |
| HASHIM, Romana | Director | 8 Nov 2001 | |
| HASHIM, Ruby | Secretary | 20 Nov 2019 | 30 Jun 2025 |
| VERMA, Harjinder Kaur | Director | 31 Oct 2017 | 10 Nov 2017 |
| HASHIM, Mohammed Noman | Director | 7 Feb 2014 | 19 Jun 2014 |
| HASHIM, Ruby | Secretary | 8 Nov 2001 | 13 Jul 2013 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 6 Nov 2001 | 8 Nov 2001 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Nov 2001 | 8 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 | |
| Ryehurst Holdings Limited | Significant Influence Or Control | 30 Jun 2025 | |
| The Eye Academy (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 3 Dec 2021 | 30 Jun 2025 |
| Miss Romana Hashim | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £1,522,300 | £519,392 | 42 |
| 31 Dec 2023 | £4,554,214 | £524,711 | 54 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,003,602 | £2,794,507 | 54 |
| 31 Dec 2020 | £2,292,384 | £1,834,366 | 58 |
| 31 Dec 2019 | £1,516,667 | £963,236 | 53 |
| 31 Dec 2018 | £1,064,091 | £553,572 | 43 |
| 31 Dec 2017 | £847,506 | £192,120 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
The Eye Academy (Richmond) Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Controls
- Ellis & Thompson Limited (15699416)
- Eye Academy (Winds) Limited (15699418)
- Niall O’kane Optical Limited (15699414)
- Peepers Banbury Limited (15697983)
- Underwood Eyecare Ferndown Limited (15698960)
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Registered address
356 companies are registered at this address - likely a registration agent.