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Home > England & Wales Companies > HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED
Company Information for

HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED

Beaumont House Chancery Place, Millstone Lane, Leicester, LE1 5JN,
Company Registration Number
00289061
Private Limited Company
Active

Company Overview

About Henry Smith And Hamylton (opticians) Ltd
HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED was founded on 1934-06-11 and has its registered office in Leicester. The organisation's status is listed as "Active". Henry Smith And Hamylton (opticians) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED
 
Legal Registered Office
Beaumont House Chancery Place
Millstone Lane
Leicester
LE1 5JN
Other companies in LE1
 
Filing Information
Company Number 00289061
Company ID Number 00289061
Date formed 1934-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-08-31
Account next due 2026-05-31
Latest return 2025-03-07
Return next due 2026-03-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB485741708  
Last Datalog update: 2025-04-07 14:22:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED
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Company Officers of HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED

Current Directors
Officer Role Date Appointed
NICOLETTE ANN SMITH
 Company Secretary 1992-01-31
HENRY WILLIAM GEOFFREY SMITH
 Director 1992-01-31
NICOLETTE ANN SMITH
 Director 1992-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GADSBY
 Director 1992-01-31 2015-12-31
JAN HOLLOWAY NEVILLE
 Director 2003-05-15 2005-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLETTE ANN SMITH HENRY BEAUMONT LIMITED Company Secretary 1992-05-10 CURRENT 1990-05-10 Active
NICOLETTE ANN SMITH EXCLUSIVE IMPORTS LIMITED Company Secretary 1991-12-28 CURRENT 1989-12-28 Active - Proposal to Strike off
NICOLETTE ANN SMITH COUTURE EYEWEAR LIMITED Company Secretary 1991-12-22 CURRENT 1989-12-22 Active - Proposal to Strike off
HENRY WILLIAM GEOFFREY SMITH HENRY BEAUMONT LIMITED Director 1992-05-10 CURRENT 1990-05-10 Active
HENRY WILLIAM GEOFFREY SMITH EXCLUSIVE IMPORTS LIMITED Director 1991-12-28 CURRENT 1989-12-28 Active - Proposal to Strike off
HENRY WILLIAM GEOFFREY SMITH COUTURE EYEWEAR LIMITED Director 1991-12-22 CURRENT 1989-12-22 Active - Proposal to Strike off
NICOLETTE ANN SMITH HENRY BEAUMONT LIMITED Director 1992-05-10 CURRENT 1990-05-10 Active
NICOLETTE ANN SMITH EXCLUSIVE IMPORTS LIMITED Director 1991-12-28 CURRENT 1989-12-28 Active - Proposal to Strike off
NICOLETTE ANN SMITH COUTURE EYEWEAR LIMITED Director 1991-12-22 CURRENT 1989-12-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-21CONFIRMATION STATEMENT MADE ON 07/03/25, WITH UPDATES
2025-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/25, WITH UPDATES
2024-05-31AA31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08Director's details changed for Nicolette Anne Smith on 2024-04-29
2024-05-08SECRETARY'S DETAILS CHNAGED FOR NICOLETTE ANNE SMITH on 2024-04-29
2024-05-08CH03SECRETARY'S DETAILS CHNAGED FOR NICOLETTE ANNE SMITH on 2024-04-29
2024-05-08CH01Director's details changed for Nicolette Anne Smith on 2024-04-29
2024-03-17CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-07-12Change of details for Mr Henry William Geoffrey Smith as a person with significant control on 2023-02-01
2023-07-12PSC04Change of details for Mr Henry William Geoffrey Smith as a person with significant control on 2023-02-01
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELIZABETH OVEREND
2023-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELIZABETH OVEREND
2023-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-07-20CH01Director's details changed for Henry William Geoffrey Smith on 2021-07-19
2021-07-20CH03SECRETARY'S DETAILS CHNAGED FOR NICOLETTE ANN SMITH on 2021-07-19
2021-05-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-08-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-02AP01DIRECTOR APPOINTED MS JULIA ELIZABETH OVEREND
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-22AD02Register inspection address changed from C/O Cheyette & Co Beaumont House Chancery Place Millstone Lane Leicester LE1 5JN England to Beaumont House Millstone Lane Leicester LE1 5JN
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13AD02Register inspection address changed from C/O Cheyette & Co 167 London Road Leicester LE2 1EG United Kingdom to C/O Cheyette & Co Beaumont House Chancery Place Millstone Lane Leicester LE1 5JN
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 4000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-05-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 4000
2016-02-11AR0129/01/16 ANNUAL RETURN FULL LIST
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 4000
2015-02-06AR0129/01/15 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 4000
2014-02-07AR0129/01/14 ANNUAL RETURN FULL LIST
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0129/01/13 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0129/01/12 ANNUAL RETURN FULL LIST
2011-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-02-03AR0129/01/11 ANNUAL RETURN FULL LIST
2011-02-03CH03SECRETARY'S DETAILS CHNAGED FOR NICOLETTE ANN SMITH on 2011-01-29
2010-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2010-03-18AR0129/01/10 ANNUAL RETURN FULL LIST
2010-03-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-17AD02SAIL ADDRESS CREATED
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE ANN SMITH / 29/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM GEOFFREY SMITH / 29/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GADSBY / 29/01/2010
2009-11-25CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-25MEM/ARTSARTICLES OF ASSOCIATION
2009-11-25RES01ADOPT ARTICLES 19/11/2009
2009-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-02-04363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-01363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-02-21363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-25363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-09-09288bDIRECTOR RESIGNED
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 47 HORSEFAIR STREET LEICESTER LE1 5BP
2005-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-28363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-28363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-06-11288aNEW DIRECTOR APPOINTED
2003-03-10363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-15363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-15363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-06363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-26363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-10363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-05363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-23363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-28363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-02-06363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-02-09363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-03-16288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1990-01-29 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED

Intangible Assets
Patents
We have not found any records of HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED
Trademarks
We have not found any records of HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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