T.J Crompton Limited
- Company number
- 04434645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2002
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (789 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKIN, Jennifer | Director | 30 Jun 2026 | |
| HILTON, Neil Jeffrey | Director | 12 Oct 2020 | |
| HAKIM, Imran | Director | 15 Sep 2020 | |
| HALLIDAY, Joanna Stephanie | Director | 12 Oct 2020 | 31 Mar 2026 |
| DEBORAH GAIL, Crompton | Secretary | 20 May 2004 | 27 Jan 2021 |
| CROMPTON, Timothy John | Director | 9 May 2002 | 27 Jan 2021 |
| HAKIM, Imran | Director | 15 Sep 2020 | 15 Sep 2020 |
| MCMILLAN, Alan John | Director | 13 May 2020 | 10 Aug 2020 |
| CROMPTON, Edah | Secretary | 9 May 2002 | 20 May 2004 |
| BREWER, Suzanne | Nominee-Secretary | 9 May 2002 | 9 May 2002 |
| BREWER, Kevin, Dr | Nominee-Director | 9 May 2002 | 9 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jennifer Makin Ltd | Significant Influence Or Control | 30 Jun 2026 | |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2020 | |
| Mr Timothy John Crompton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Sep 2020 |
| Mrs Deborah Gail Crompton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Aug 2020 | £46,197 | £36,652 | 5 |
| 31 Mar 2020 | £20,417 | £5,830 | 5 |
| 31 Mar 2019 | £66,225 | £17,066 | 6 |
| 31 Mar 2018 | £31,138 | £41,822 | 6 |
| 31 Mar 2017 | £14,248 | £1,286 | 7 |
| 31 Mar 2016 | £30,460 | £1,286 | - |
| 31 Mar 2015 | £59,555 | £1,287 | - |
| 31 Mar 2014 | £86,812 | - | - |
| 31 Mar 2013 | £59,210 | - | - |
| 31 Mar 2012 | £9,824 | - | - |
| 31 Mar 2011 | £1,310 | - | - |
| 31 Mar 2010 | £5,936 | £0 | - |
| 31 Mar 2009 Dormant | £2 | £2 | - |
| 31 Mar 2008 Dormant | £2 | £2 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
T.J Crompton Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
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 HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at The Medical Eye Clinic Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Registered address
342 companies are registered at this address - likely a registration agent.