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Company number
07634438

HAYES OPTICAL LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East of England, 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
HAYES OPTICAL LTD
Company number
07634438
Registered office
143 EASTFIELD ROAD, PETERBOROUGH, PE1 4AU · 280 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 May 2011
Status
Active
Age
15 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

People with significant control

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

Mr Ahsan Hanif Ansari
holds 25–50% of voting rights
Notified 17/11/2022
Mr Richard Giffard
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/06/2018
Zaina Amna Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

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 06/04/2016
Mr Ahsan Hanif Ansari
born 11/1970 · United Kingdom holds 25–50% of votes Control ended 01/07/2026 Controls 3 companies
Mr Richard Giffard
born 08/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Person with significant control ceased Mr Ahsan Hanif Ansari
17/11/2022 Person with significant control ceased Mr Richard Giffard
17/11/2022 Person with significant control added Mr Ahsan Hanif Ansari
01/06/2018 Person with significant control added Mr Richard Giffard
06/04/2016 Person with significant control added Zaina Amna Ltd

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 169
▼ 9.8%
188
Employees (avg) 6
▲ 20.0%
5

Documents for HAYES OPTICAL LTD

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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.

Hayes Optical Ltd — PE1 4AU
Trading as BOOTS OPTICIANS
Tier 1 · public authority · renews 15/11/2026
ICO entry

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

Get this company via API

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Frequently asked questions

What is the company number of HAYES OPTICAL LTD?
According to the official registry, the company number of HAYES OPTICAL LTD is 07634438.
Where is HAYES OPTICAL LTD registered?
The registered office is 143 EASTFIELD ROAD, PETERBOROUGH, PE1 4AU.
What is the SIC code of HAYES OPTICAL LTD?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls HAYES OPTICAL LTD?
Mr Ahsan Hanif Ansari is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of HAYES OPTICAL LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HAYES OPTICAL LTD (07634438)

HAYES OPTICAL LTD is a private limited company incorporated on 16 May 2011 and registered in the United Kingdom under company number 07634438. Its registered office is at 143 EASTFIELD ROAD, PETERBOROUGH, PE1 4AU. 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 May 2025. , and the person with significant control is Mr Ahsan Hanif Ansari. 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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