Ltd Facts The UK company register, as filed

Register entry · No. SC164751

HMD OPTICIANS LIMITED

Active Private Limited Company Incorporated 5 Apr 1996

Checks

1 warning 2 to look at 8 clear · 3 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (26 days).

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
  • Look
    Year-end changes

    Year end changed 2 times in three years. Moving it can put off filing accounts.

    Filing history (form AA01) · See it
The other 11 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Confirmation statement on time

    Next due 19 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Apr 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN

    As filed with Companies House.

  2. Nature of business

    • 86900 Other human health activities

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Apr 2027
    Last made up to
    5 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. HMD OPTICIANS LIMITED 23 Apr 1998 – now
    2. HMD GLAZING LTD 5 Apr 1996 – 23 Apr 1998

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew David Mcleod Significant influence or control 6 Apr 2016 — December 1981 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HMD OPTICIANS LIMITED still trading?

The register shows HMD OPTICIANS LIMITED as active.

What does HMD OPTICIANS LIMITED do?

It files the industry code 86900 (Other human health activities).

When was HMD OPTICIANS LIMITED set up?

It was incorporated on 5 April 1996.

When are HMD OPTICIANS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is HMD OPTICIANS LIMITED's next confirmation statement due?

By 19 April 2027.

Similar companies

Same industry code (86900), active, set up around the same time. More in this industry →

  1. 03345230 PEACEHAVEN HOUSE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 4 Apr 1997 86900 · Other human health activities
  2. 03344716 SUE BEER CONSULTANTS LIMITED Active Private Limited Company Inc. 3 Apr 1997 86900 · Other human health activities
  3. 03344795 U.K. INTERNATIONAL NURSING AGENCY LTD. Active Private Limited Company Inc. 3 Apr 1997 86900 · Other human health activities
  4. SC174016 PACIFIC CARE LIMITED Active Private Limited Company Inc. 2 Apr 1997 86900 · Other human health activities
  5. 03341447 COTSWOLD CARE SERVICES LTD Active Private Limited Company Inc. 27 Mar 1997 86900 · Other human health activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
19 Oct 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 8 PDF ↓
19 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 63 PDF ↓
19 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 3 PDF ↓
19 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 1 PDF ↓
12 Apr 2026 CS01 Confirmation statement, with changes, made up to 5 Apr 2026 4 PDF ↓
7 Oct 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 8 PDF ↓
7 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 62 PDF ↓
7 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 PDF ↓
7 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 PDF ↓
25 Jun 2025 AA01 Change account reference date company previous shortened, made up to 28 Oct 2025 to 31 Dec 2024 1 PDF ↓
23 Jun 2025 AA Accounts (total exemption full), made up to 28 Oct 2024 9 PDF ↓
13 Jun 2025 AA01 Change account reference date company previous shortened, made up to 31 Mar 2025 to 28 Oct 2024 1 PDF ↓
12 Apr 2025 CS01 Confirmation statement, with changes, made up to 5 Apr 2025 4 PDF ↓
26 Feb 2025 AP01 Director appointed: Mrs Anne Louise Glennie 2 PDF ↓
26 Feb 2025 AP01 Director appointed: Mrs Teresa Marie Elaine Carle 2 PDF ↓
25 Feb 2025 TM01 Director left: John Joseph Hughes 1 PDF ↓
25 Feb 2025 TM01 Director left: Alan John Macdonald 1 PDF ↓
1 Nov 2024 PSC07 Person with significant control removed 1 PDF ↓
1 Nov 2024 PSC07 Person with significant control removed 1 PDF ↓
1 Nov 2024 AD01 Registered office changed 1 PDF ↓
1 Nov 2024 AP01 Director appointed: Mr Imran Hakim 2 PDF ↓
22 Aug 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 9 PDF ↓
1 Jul 2024 PSC02 Person with significant control added 2 PDF ↓
11 Apr 2024 CS01 Confirmation statement, with changes, made up to 5 Apr 2024 4 PDF ↓
9 Oct 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 9 PDF ↓
3 Aug 2023 AD01 Registered office changed 1 PDF ↓
10 Apr 2023 CS01 Confirmation statement, with changes, made up to 5 Apr 2023 4 PDF ↓
10 Oct 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 9 PDF ↓
7 Apr 2022 CS01 Confirmation statement, with changes, made up to 5 Apr 2022 4 PDF ↓
7 Oct 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 9 PDF ↓
5 Apr 2021 CS01 Confirmation statement, with changes, made up to 5 Apr 2021 4 PDF ↓
3 Aug 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 9 PDF ↓
6 Apr 2020 CS01 Confirmation statement, no changes, made up to 5 Apr 2020 3 PDF ↓
17 Sep 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 9 PDF ↓
8 Apr 2019 CS01 Confirmation statement, with changes, made up to 5 Apr 2019 4 PDF ↓
26 Sep 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 9 PDF ↓
22 May 2018 CS01 Confirmation statement, with changes, made up to 5 Apr 2018 5 PDF ↓
6 Sep 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 9 PDF ↓
23 May 2017 AD01 Registered office changed 1 PDF ↓
23 May 2017 CS01 Confirmation statement, with changes, made up to 5 Apr 2017 7 PDF ↓
16 Nov 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 7 PDF ↓
15 Nov 2016 TM02 Secretary left: Masson & Glennie 1 PDF ↓
9 Sep 2016 SH06 Capital cancellation shares, 24 Jun 2016 6 PDF ↓
8 Jul 2016 TM01 Director left: Donald Ferguson Davidson 2 PDF ↓
8 Jul 2016 SH03 Capital return purchase own shares 3 PDF ↓
5 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 5 Apr 2016 8 PDF ↓
10 Nov 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 7 PDF ↓
22 Jun 2015 CH01 Director's details changed: Mr Donald Ferguson Davidson 2 PDF ↓
22 Jun 2015 CH01 Director's details changed: Mr Alan John Macdonald 2 PDF ↓
16 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 5 Apr 2015 8 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House