| Company Name | Home Sight UK Ltd |
|---|---|
| Director | Hugo Werner Potgieter |
| Company Status | Active |
| Company Number | 07136215 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Hugo Werner Potgieter |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 29 October 2012(2 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 261 Hale End Road Woodford Green IG8 9NB |
| Director Name | Mr Phil Reed |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Dispensing Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 261 Hale End Road Woodford Green Essex IG8 9NB |
| Director Name | Mr Johan Meyer Kotze |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 261 Hale End Road Woodford Green Essex IG8 9NB |
| Director Name | Mr Marius Redelinghuys |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 10 June 2016(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 15 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 261 Hale End Road Woodford Green IG8 9NB |
Contact
| Website | homesightonline.co.uk |
|---|---|
| Telephone | 0800 0806095 |
| Telephone region | Freephone |
Location
| Registered Address | 261 Hale End Road Woodford Green IG8 9NB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hugo Werner Potgieter 50.00% Ordinary |
|---|---|
| 1 at £1 | Johan Meyer Kotze 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,204 |
| Cash | £5,351 |
| Current Liabilities | £87,121 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 14 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 31 July 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 10 November 2021 | Director's details changed for Mr Hugo Werner Potgieter on 10 November 2021 (2 pages) |
| 10 November 2021 | Change of details for Mrs Melanie Potgieter as a person with significant control on 10 November 2021 (2 pages) |
| 10 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 10 November 2021 | Change of details for Mr Hugo Werner Potgieter as a person with significant control on 10 November 2021 (2 pages) |
| 26 October 2021 | Termination of appointment of Marius Redelinghuys as a director on 15 October 2021 (1 page) |
| 2 August 2021 | Registered office address changed from 1 Cavendish Road Highams Park London E4 9NQ England to 261 Hale End Road Woodford Green IG8 9NB on 2 August 2021 (1 page) |
| 15 December 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 20 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 2 October 2019 | Previous accounting period extended from 31 January 2019 to 31 July 2019 (1 page) |
| 5 November 2018 | Confirmation statement made on 2 November 2018 with updates (5 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 16 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
| 7 November 2016 | Registered office address changed from 261 Hale End Road Woodford Green Essex IG8 9NB to 1 Cavendish Road Highams Park London E4 9NQ on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 261 Hale End Road Woodford Green Essex IG8 9NB to 1 Cavendish Road Highams Park London E4 9NQ on 7 November 2016 (1 page) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 8 July 2016 | Second filing of the annual return made up to 2 November 2015 (18 pages) |
| 8 July 2016 | Second filing of the annual return made up to 2 November 2015 (18 pages) |
| 17 June 2016 | Appointment of Mr Marius Redelinghuys as a director on 10 June 2016 (2 pages) |
| 17 June 2016 | Appointment of Mr Marius Redelinghuys as a director on 10 June 2016 (2 pages) |
| 8 March 2016 | Termination of appointment of Johan Meyer Kotze as a director on 3 November 2015 (1 page) |
| 8 March 2016 | Termination of appointment of Johan Meyer Kotze as a director on 3 November 2015 (1 page) |
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 22 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 22 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Appointment of Mr Hugo Werner Potgieter as a director (2 pages) |
| 2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Appointment of Mr Hugo Werner Potgieter as a director (2 pages) |
| 12 October 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 12 October 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 10 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 August 2011 | Termination of appointment of Phil Reed as a director (2 pages) |
| 23 August 2011 | Termination of appointment of Phil Reed as a director (2 pages) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2010 | Incorporation
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| 26 January 2010 | Incorporation
|