OpenCompanies

Harris Opticians (Heswall) Limited

Company number
10865052
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2017
Nature of business
Retail sale by opticians
Corporate group
Reef Optical Ltd (785 companies)

Registered office

317 India Mill Business Centre
Ashton Lane
Darwen
BB3 1AE

Officers

NameRoleAppointedResigned
WESTLAKE-GUY, Ian Robert Director 1 Nov 2019
HAKIM, Imran Director 1 Sep 2017
DOBSON, Ian Director 1 Nov 2019 21 May 2024
HARRIS, John Director 13 Jul 2017 1 Nov 2019
HARRIS, Pamela Director 13 Jul 2017 1 Sep 2017

Control

NameNature of controlNotifiedCeased
Ho2 Management Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors		 1 Sep 2017
Mr John Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jul 2017 31 Oct 2019
Mrs Pamela Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jul 2017 1 Sep 2017

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 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 £45,743 £83,600 8

Connections

Owned by

Harris Opticians (Heswall) Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Directors’ other companies

Data