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Company · Darwen

Henry Smith and Hamylton (Opticians) Limited

Henry Smith and Hamylton (Opticians) Limited is an active UK company (number 00289061), incorporated 1934. Source: Companies House, updated 25th October 2026.

Other human health activities

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Henry Smith and Hamylton (Opticians) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

No current officers are listed at Companies House.

Previous officers 5

  1. Julia Elizabeth Overend 2019-2026 Director View profile
  2. Jan Holloway-Neville 2003-2005 Director View profile
  3. Andrew Gadsby 2015 Director View profile
  4. Henry William Geoffrey Smith 2026 Director View profile
  5. Nicolette Anne Smith 2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
11/06/1934
Registered office
Darwen

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Julia Elizabeth Overend ceased 2025-10-31
    25-50% shares, 25-50% voting · notified 2023-02-01
  • HO2 Management Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Henry Smith and Hamylton (Opticians) Limited is controlled by HO2 Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register
  2. HO2 Management Limited is controlled by HO2 Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-07 · source: Companies House PSC register
  3. HO2 Investments Limited is controlled by First Wave I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 · source: Companies House PSC register
  4. First Wave I Limited is controlled by Sakura Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register
  5. Sakura Bidco Limited is controlled by Sakura Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 · source: Companies House PSC register
  6. Sakura Midco Limited is controlled by Sakura Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 · source: Companies House PSC register

Ultimately controlled by Sakura Holdco Limited.

466 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£636,681
Total assets
£657,599
Cash
£125,333
Employees
34
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00289061
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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