OpenCompanies

Penny And Hayter Opticians Ltd

Company number
15023700
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2023
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

The Glasshouse Unit E The Avenue
Esholt
Shipley
BD17 7RH

Officers

NameRoleAppointedResigned
BAYFIELD, Royston Edward Director 6 Nov 2025
SHELTON, Mark Adam Director 6 Nov 2025
COOK, Charlotte Elizabeth Director 6 Nov 2025
FARRIER, Emma Louise Director 24 Jul 2023 6 Nov 2025

Control

NameNature of controlNotifiedCeased
Bayfields Z Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2025
Mrs Emma Louise Campbell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2023 6 Nov 2025

Accounts

Year ended Net assets Cash Employees
6 Nov 2025 £309,244 £0 0
31 Jul 2024 £162,174 £211,222 4

Connections

Owned by

Penny And Hayter Opticians Ltd → Bayfields Z Limited → Bayfields Group Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited

Directors’ other companies

Companies at the same address

Data