OpenCompanies

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

Samantha Hague Optometry, 10 High Street
Tettenhall
Wolverhampton
WV6 8QT

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data