H.a.hudson Limited
- Company number
- 00823073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 1964
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYFIELD, Royston Edward | Director | 2 Dec 2020 | |
| DAVIES, Mary Julia | Secretary | - | 2 Dec 2020 |
| DAVIES, Kerk John | Director | - | 2 Dec 2020 |
| DAVIES, Mary Julia | Director | 8 Sep 1993 | 14 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bayfields Y Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2020 | |
| Mr Kerk John Davies | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 2 Dec 2020 |
| Mrs Mary Julia Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 2 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £436,010 | - | 1 |
| 31 Dec 2024 | £436,010 | - | 1 |
| 31 Dec 2023 | £436,010 | - | 0 |
| 31 Dec 2022 | £436,010 | - | 0 |
| 31 Dec 2021 | £436,010 | - | 0 |
| 31 Dec 2020 | £436,010 | £19,973 | 11 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | £194,325 | £6,369 | 10 |
| 30 Sep 2018 | £163,197 | £14,428 | 8 |
| 30 Sep 2017 | - | £20,688 | 8 |
| 30 Sep 2016 | - | £25,111 | - |
| 30 Sep 2015 | £523,250 | £203,100 | - |
| 30 Sep 2014 | £202,194 | £16,273 | - |
| 30 Sep 2013 | £186,916 | £23,522 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | £219,410 | £105,939 | - |
| 30 Sep 2010 | £208,498 | £12,102 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Owned by
H.a.hudson Limited → Bayfields Y Limited → Bayfields Group Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited
Directors’ other companies
- BAYFIELD, Royston Edward - Director at Bayfields (Harrogate) Holdings Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Harrogate) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Barnard Castle) Holdings Dormant Limited
- BAYFIELD, Royston Edward - Director at Date Eyecare Dormant Ltd
- BAYFIELD, Royston Edward - Director at Bayfields (Barnard Castle) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Wakefield) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Univision) Dormant Limited
- BAYFIELD, Royston Edward - Director at Stevenson & Parker Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Pontefract) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields Audiology Dormant Limited
Companies at the same address
- B Newbold Properties Dormant Limited (08977302)
- Bayfields (Barnard Castle) Dormant Limited (04246870)
- Bayfields (Barnard Castle) Holdings Dormant Limited (10282409)
- Bayfields (Clitheroe) Dormant Limited (09532293)
- Bayfields (Harrogate) Dormant Limited (02825341)
- Bayfields (Harrogate) Holdings Dormant Limited (10243648)
- Bayfields (Horsforth) Dormant Limited (08715286)
- Bayfields (Huddersfield) Dormant Limited (09426294)
- Bayfields (Newcastle) Dormant Limited (00807597)
- Bayfields (Pontefract) Dormant Limited (07891731)