Richard Haynes Limited
- Company number
- 04897655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2003
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (785 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 1 Mar 2018 | |
| ROBERTS, Mark | Director | 1 Oct 2019 | 27 Feb 2026 |
| HAYNES, Elizabeth Anne | Secretary | 12 Sep 2003 | 1 May 2018 |
| HAYNES, Richard | Director | 12 Sep 2003 | 1 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L Kassell Ltd | Significant Influence Or Control | 1 Mar 2024 | |
| R Benson Ltd | Significant Influence Or Control | 1 Mar 2024 | |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2018 | |
| Lakeland Home Visioncare Ltd | Significant Influence Or Control | 1 Mar 2024 | 27 Feb 2026 |
| Mr Richard Haynes | Significant Influence Or Control | 13 May 2016 | 12 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | - | - | - |
| 30 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Jan 2018 | £68,233 | £45,852 | 4 |
| 31 Oct 2016 | £122,016 | £96,959 | - |
| 31 Oct 2015 | £127,727 | £108,885 | - |
| 31 Oct 2014 | £109,612 | £85,602 | - |
| 31 Oct 2013 | £105,446 | £71,649 | - |
| 31 Oct 2012 | £101,393 | £59,007 | - |
| 31 Oct 2011 | £110,271 | £48,300 | - |
| 31 Oct 2010 | £134,577 | £82,303 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Owned by
Richard Haynes 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 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
347 companies are registered at this address - likely a registration agent.