OpenCompanies

Haxby Opticians Limited

Company number
05970386
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2006
Nature of business
Retail sale by opticians
Other human health activities
Corporate group
Reef Optical Ltd (789 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Officers

NameRoleAppointedResigned
EATON, Julie Director 31 Jan 2025
ARMSTRONG, James Ashley Director 31 Jan 2025
HAKIM, Imran Director 31 Mar 2024
ARRATOONIAN, Stephanie Berrinice Director 18 Oct 2006 13 Aug 2024
MELLOR, Richard William Gordon Director 18 Oct 2006 13 Aug 2024
MELLOR, Richard William Gordon Secretary 18 Oct 2006 31 Mar 2024

Control

NameNature of controlNotifiedCeased
Armstrong Optical Services Ltd Significant Influence Or Control 31 Jan 2025
Eaton Optical Services Ltd Significant Influence Or Control 31 Jan 2025
Ho2 Management Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Mar 2024
Mr Richard William Gordon Mellor Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Mar 2024
Stephanie Berrinice Arratoonian Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Mar 2024 £81,629 £77,569 6
31 Oct 2023 £79,470 £77,505 6
31 Oct 2022 £89,054 £73,682 6
31 Oct 2021 £89,100 £136,997 5
31 Oct 2020 £83,871 - 5
31 Oct 2019 £83,139 - -
31 Oct 2018 £104,927 - -
31 Oct 2017 £98,081 - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
25 Oct 2008 - - -
27 Oct 2007 - - -

Connections

Owned by

Haxby Opticians Limited → Armstrong Optical Services Ltd

Directors’ other companies

Registered address

342 companies are registered at this address - likely a registration agent.

Data