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Company number
00289061

HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED
Company number
00289061
Registered office
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND · 508 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 1934
Status
Active
Age
92 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ho2 Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2025
Mr Henry William Geoffrey Smith
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Julia Elizabeth Overend
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/02/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/10/2025 Controls 420 companies
Mr Henry William Geoffrey Smith
born 11/1950 · England owns 50–75% of shares · holds 50–75% of votes Control ended 31/10/2025 Controls 4 companies
Mrs Julia Elizabeth Overend
born 06/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/10/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Person with significant control ceased Mrs Julia Elizabeth Overend
31/10/2025 Person with significant control ceased Mr Henry William Geoffrey Smith
31/10/2025 Person with significant control added Ho2 Management Limited
01/02/2023 Person with significant control added Mrs Julia Elizabeth Overend
06/04/2016 Person with significant control added Mr Henry William Geoffrey Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 658
▼ 37.1%
1,046
Net assets 637
▼ 32.5%
943
Employees (avg) 34
▼ 5.6%
36

Documents for HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HENRY SMITH & HAMYLTON (OPTICIANS) LTD — LE1 5JN
Tier 2 · public authority · renews 09/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED?
According to the official registry, the company number of HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED is 00289061.
Where is HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED registered?
The registered office is UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND.
What is the SIC code of HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED?
Ho2 Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 October 2025.

About HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED (00289061)

HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED is a private limited company incorporated on 11 June 1934 and registered in the United Kingdom under company number 00289061. Its registered office is at UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Ho2 Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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