Haine & Smith Partnership LLP
- Company number
- OC343092
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 5 Feb 2009
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HO2 MANAGEMENT LIMITED | Corporate-Llp-Designated-Member | 29 Oct 2024 | |
| LEWIN, Anna | Llp-Member | 1 Mar 2018 | |
| PEARS, Thomas William | Llp-Member | 1 Mar 2015 | |
| DAVEY, Angela Lynne | Llp-Designated-Member | 1 Sep 2009 | |
| HAKIM, Imran | Llp-Designated-Member | 29 Oct 2024 | 29 Oct 2024 |
| PILLINGER, Jonathan Jeremy | Llp-Member | 5 Feb 2009 | 29 Oct 2024 |
| HAINE, Susan Celia | Llp-Member | 5 Feb 2009 | 29 Oct 2024 |
| SAUNDERS, Mark Julian Simon | Llp-Designated-Member | 5 Feb 2009 | 29 Oct 2024 |
| WALTERS, Gary Andrew | Llp-Member | 5 Feb 2009 | 29 Oct 2024 |
| H S OPTICAL LIMITED | Corporate-Llp-Member | 5 Feb 2009 | 20 Oct 2024 |
| SMITH, Barry Jerome | Llp-Member | 5 Feb 2009 | 29 Nov 2019 |
| SMITH, Giles Blair Jerome | Llp-Member | 1 Sep 2009 | 20 Nov 2018 |
| COMPTON, Paul Francis | Llp-Member | 5 Feb 2009 | 28 Feb 2018 |
| BOTTOMLEY, Keith George | Llp-Member | 5 Feb 2009 | 28 Feb 2015 |
| WOODWARD, Anthony John | Llp-Member | 5 Feb 2009 | 28 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ho2 Management Limited | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
29 Oct 2024 | |
| Miss Angela Lynne Davey | Significant Influence Or Control Limited Liability Partnership | 1 Mar 2019 | |
| Mrs Susan Celia Haine | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 23 Nov 2019 | 29 Oct 2024 |
| Mr Mark Julian Simon Saunders | Significant Influence Or Control Limited Liability Partnership | 1 Mar 2019 | 29 Oct 2024 |
| Mr Barry Jerome Smith | Significant Influence Or Control Limited Liability Partnership | 5 Feb 2017 | 1 Mar 2019 |
| Mr Barry Jerome Smith | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Mar 2019 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Oct 2024 | - | £1,019,853 | 136 |
| 31 Mar 2024 | - | £567,573 | 143 |
| 28 Feb 2023 | - | £764,943 | 139 |
| 28 Feb 2022 | £7,475,365 | £1,601,429 | 144 |
| 28 Feb 2021 | £5,470,756 | £2,098,184 | 155 |
| 28 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
Connections
Owned by
Haine & Smith Partnership LLP → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- HO2 MANAGEMENT LIMITED - Corporate-Llp-Designated-Member at Janet Porter Optical LLP
- HO2 MANAGEMENT LIMITED - Corporate-Llp-Designated-Member at Waterloo Eye Centre LLP
Registered address
348 companies are registered at this address - likely a registration agent.