# Hague Optical Limited

## Details

- **Company number:** [06553141](https://find-and-update.company-information.service.gov.uk/company/06553141)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2008
- **Registered office:** SAMANTHA HAGUE OPTOMETRY, 10 HIGH STREET, TETTENHALL, WOLVERHAMPTON, WV6 8QT
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 | - |



## Owned by

Hague Optical 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

- [COOK, Charlotte Elizabeth](/person/6495514) - director at [Penny And Hayter Opticians Ltd](/company/15023700)
- [COOK, Charlotte Elizabeth](/person/6495514) - director at [Andrew Rhys Evans Limited](/company/06361641)
- [SHELTON, Mark Adam](/person/6495524) - director at [Penny And Hayter Opticians Ltd](/company/15023700)
- [SHELTON, Mark Adam](/person/6495524) - director at [Andrew Rhys Evans Limited](/company/06361641)