Hague Optical Limited
- Company number
- 06553141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2008
- Nature of business
- Other human health activities
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELTON, Mark Adam | Director | 16 Sep 2026 | |
| COOK, Charlotte Elizabeth | Director | 16 Sep 2026 | |
| BAYFIELD, Royston Edward | Director | 16 Sep 2026 | |
| HAGUE, Samantha Linzy | Director | 2 Apr 2008 | 16 Sep 2026 |
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 |
16 Sep 2026 | |
| Mr Paul Saunders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2017 | 16 Sep 2026 |
| Ms Samantha Linzy Hague | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2017 | 16 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £129,700 | - | 0 |
| 31 May 2024 | £163,333 | £50,525 | 6 |
| 31 May 2023 | £287,684 | £31,850 | 7 |
| 31 May 2022 | £293,330 | £61,068 | 7 |
| 31 May 2021 | £300,658 | - | 8 |
| 31 May 2020 | £220,107 | - | 1 |
| 31 May 2019 | £230,997 | £96,388 | - |
| 31 May 2018 | £246,887 | £319,124 | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
Connections
Owned by
Hague Optical Limited → Bayfields Y Limited → Bayfields Group Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited
Directors’ other companies
- COOK, Charlotte Elizabeth - Director at Penny And Hayter Opticians Ltd
- COOK, Charlotte Elizabeth - Director at Andrew Rhys Evans Limited
- SHELTON, Mark Adam - Director at Penny And Hayter Opticians Ltd
- SHELTON, Mark Adam - Director at Andrew Rhys Evans Limited