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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- BAYFIELD, Royston Edward - Director at Bayfields (Harrogate) Holdings Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Harrogate) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Barnard Castle) Holdings Dormant Limited
- BAYFIELD, Royston Edward - Director at Date Eyecare Dormant Ltd
- BAYFIELD, Royston Edward - Director at Bayfields (Barnard Castle) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Wakefield) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Univision) Dormant Limited
- BAYFIELD, Royston Edward - Director at Stevenson & Parker Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Pontefract) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields Audiology Dormant Limited
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