# H.a.hudson Limited

## Details

- **Company number:** [00823073](https://find-and-update.company-information.service.gov.uk/company/00823073)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 1964
- **Registered office:** THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 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 2011 | £219,410 | £105,939 | - |
| 30 Sep 2010 | £208,498 | £12,102 | - |



## Owned by

H.a.hudson Limited → [Bayfields Y Limited](/company/05636007) → [Bayfields Group Limited](/company/08355043) → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470)




## Directors' other companies

- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Harrogate) Holdings Dormant Limited](/company/10243648)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Harrogate) Dormant Limited](/company/02825341)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Barnard Castle) Holdings Dormant Limited](/company/10282409)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Date Eyecare Dormant Ltd](/company/06611231)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Barnard Castle) Dormant Limited](/company/04246870)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Wakefield) Dormant Limited](/company/08264821)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Univision) Dormant Limited](/company/04983316)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Stevenson & Parker Dormant Limited](/company/02671617)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Pontefract) Dormant Limited](/company/07891731)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields Audiology Dormant Limited](/company/04544294)



## Companies at the same address

- [B Newbold Properties Dormant Limited](/company/08977302) (08977302)
- [Bayfields (Barnard Castle) Dormant Limited](/company/04246870) (04246870)
- [Bayfields (Barnard Castle) Holdings Dormant Limited](/company/10282409) (10282409)
- [Bayfields (Clitheroe) Dormant Limited](/company/09532293) (09532293)
- [Bayfields (Harrogate) Dormant Limited](/company/02825341) (02825341)
- [Bayfields (Harrogate) Holdings Dormant Limited](/company/10243648) (10243648)
- [Bayfields (Horsforth) Dormant Limited](/company/08715286) (08715286)
- [Bayfields (Huddersfield) Dormant Limited](/company/09426294) (09426294)
- [Bayfields (Newcastle) Dormant Limited](/company/00807597) (00807597)
- [Bayfields (Pontefract) Dormant Limited](/company/07891731) (07891731)