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HING EYECARE (SHEFFORD) LIMITED
14a Clifton Road, Shefford, Bedfordshire, SG17 5AE
ActiveltdINC 2003SIC 86900
Company Information
Registered Address14a Clifton Road, Shefford, Bedfordshire, SG17 5AE
Incorporated21 March 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 86900 — Other human health activities
Accounts & Filings
Accounts Next Due29 March 2027
Accounts Last Filed29 June 2025
Accounts Type29
Confirmation Next Due4 April 2027
Confirmation Last Filed21 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £93,448 | £93,876 | £94,753 | £49,829 | £92,599 | £70,719 | £69,345 | £96,606 | £100,763 | £106,813 | £83,000 |
| Cash | — | — | — | — | — | — | — | — | — | £49,565 | £87,411 |
| Current assets | £159,186 | £137,149 | £145,296 | £95,435 | £171,127 | £83,038 | £78,126 | £117,223 | £113,718 | £111,749 | £132,279 |
| Fixed assets | £42,331 | £9,839 | £11,916 | £12,885 | £19,792 | £26,363 | £32,497 | £40,146 | £45,012 | £53,198 | £58,292 |
| Creditors | £80,220 | £53,891 | £62,726 | £62,069 | £100,229 | £41,534 | £39,058 | £58,563 | £59,958 | £55,043 | £104,637 |
| Employees | 14 | 10 | 11 | 12 | 9 | 9 | 11 | 11 | 9 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- STEPHEN HING LIMITED 21 March 2003 to 27 July 2022
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