Evans & Hughes Limited
- Company number
- 02305497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 1988
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (789 companies)
Registered office
Previous names
- U.C. Optical Limited (until 14 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELLS, Gavin | Director | 30 Apr 2025 | |
| HAKIM, Imran | Director | 30 Jun 2023 | |
| RICHARDS, Lewis Andrew | Director | 29 Mar 2018 | |
| DAVIES, Thomas John Heddwyn | Director | 28 Jul 2008 | |
| DAVIES, Thomas John Heddwyn | Secretary | 31 Mar 2021 | 30 Jun 2023 |
| HUGHES, Richard Ceinfryn | Director | - | 31 Mar 2021 |
| HUGHES, Richard Ceinfryn | Secretary | - | 31 Mar 2021 |
| DAVIES, Claire Nicola | Director | 28 Jul 2008 | 1 Jan 2011 |
| HUGHES, Elizabeth Margaret | Director | - | 1 Jan 2011 |
| EVANS, Brett | Director | - | 28 Jul 2008 |
| EVANS, David Graham | Director | - | 28 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howells Eyecare & Consulting Ltd | Significant Influence Or Control | 30 Apr 2025 | |
| Mr Lewis Andrew Richards | Significant Influence Or Control | 30 Jun 2023 | |
| Mr Thomas John Heddwyn Davies | Significant Influence Or Control | 30 Jun 2023 | |
| Mrs Claire Nicola Davies | Significant Influence Or Control | 30 Jun 2023 | |
| Ho2 Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2023 | |
| Mr Thomas John Heddwyn Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Mar 2018 |
| Mr Richard Ceinfryn Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Jun 2023 | £625,921 | £380,733 | 31 |
| 31 Mar 2022 | £231,085 | £192,167 | 23 |
| 31 Mar 2021 | £189,383 | £130,583 | 20 |
| 31 Mar 2020 | £238,166 | £59,465 | 20 |
| 31 Mar 2019 | £253,317 | £67,775 | - |
| 31 Mar 2018 | £267,465 | £104,316 | - |
| 31 Mar 2017 | - | £42,223 | - |
| 31 Mar 2016 | - | £82,858 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
Connections
Owned by
Evans & Hughes Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- DAVIES, Thomas John Heddwyn - Director at The Optic Shop (Porthcawl And Carmarthen) Limited
- DAVIES, Thomas John Heddwyn - Director at The Optic Shop Limited
- DAVIES, Thomas John Heddwyn - Director at The Optic Shop (Swansea) Limited
- DAVIES, Thomas John Heddwyn - Director at UC Optical Limited
- DAVIES, Thomas John Heddwyn - Director at The Optic Shop (Crosshands) Ltd
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at The Medical Eye Clinic Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
Registered address
345 companies are registered at this address - likely a registration agent.