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HENDON SPECSAVERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
15884018
Incorporation Date
2024-08-07
Company Type
Private limited company (Ltd.)
Address
Fareham, United Kingdom
Website
specsavers.co.uk/stores/whiteley
Source: Companies House

HENDON SPECSAVERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15884018, and its current status with Companies House is active. The company was incorporated on 7 August 2024 and lists its registered address as Fareham, United Kingdom. 3 shareholders are on record for HENDON SPECSAVERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for HENDON SPECSAVERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPECSAVERS UK HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by BIRJU LAKHANI at 25%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SPECSAVERS UK HOLDINGS LIMITED 50% Companies House
BIRJU LAKHANI 25% Companies House

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Officers

5

The Director of HENDON SPECSAVERS LIMITED currently on record is Mary Perkins; five officers are currently on record for HENDON SPECSAVERS LIMITED, filed with Companies House.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HENDON SPECSAVERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MP
Mary Perkins ACTIVE

Appointed
2024-08-07
Residence
🇬🇬 Guernsey
Occupation
Director

BL
Birju Lakhani ACTIVE

Appointed
2024-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Douglas Perkins ACTIVE

Appointed
2024-09-20
Residence
🇬🇬 Guernsey
Occupation
Director

SG
Shilpa Gadhia ACTIVE

Appointed
2024-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE ENTITY

Appointed
2024-08-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HENDON SPECSAVERS LIMITED sits 2 levels below its ultimate parent, SPECSAVERS OPTICAL SUPERSTORES LIMITED, registered in United Kingdom. Immediately above HENDON SPECSAVERS LIMITED is SPECSAVERS UK HOLDINGS LIMITED, holding 50% as filed in HENDON SPECSAVERS LIMITED's own shareholder record with Companies House. SPECSAVERS OPTICAL SUPERSTORES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SPECSAVERS OPTICAL SUPERSTORES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HENDON SPECSAVERS LIMITED?

Three shareholders are currently on record for HENDON SPECSAVERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECSAVERS UK HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by BIRJU LAKHANI at 25%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HENDON SPECSAVERS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HENDON SPECSAVERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HENDON SPECSAVERS LIMITED have on record?

3 shareholders are shown on record for HENDON SPECSAVERS LIMITED.

What is HENDON SPECSAVERS LIMITED's company registration number?

HENDON SPECSAVERS LIMITED's registration number is 15884018, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HENDON SPECSAVERS LIMITED still an active company?

HENDON SPECSAVERS LIMITED's status on Companies House is listed as active.

When was HENDON SPECSAVERS LIMITED incorporated?

HENDON SPECSAVERS LIMITED was incorporated on 7 August 2024, according to Companies House.

What is HENDON SPECSAVERS LIMITED's registered address?

The registered address on file for HENDON SPECSAVERS LIMITED is Fareham, United Kingdom.

What legal structure is HENDON SPECSAVERS LIMITED registered as?

HENDON SPECSAVERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HENDON SPECSAVERS LIMITED?

The Director of HENDON SPECSAVERS LIMITED currently on record is Mary Perkins; five officers are currently on record for HENDON SPECSAVERS LIMITED, filed with Companies House. Management authority at HENDON SPECSAVERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HENDON SPECSAVERS LIMITED have a parent company or subsidiaries?

HENDON SPECSAVERS LIMITED sits 2 levels below its ultimate parent, SPECSAVERS OPTICAL SUPERSTORES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HENDON SPECSAVERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HENDON SPECSAVERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HENDON SPECSAVERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HENDON SPECSAVERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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