Introduction
Watch Company
P
PENNY AND HAYTER OPTICIANS LTD
PENNY AND HAYTER OPTICIANS LTD is an active company incorporated on 24 July 2023 with the registered office located in Shipley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). PENNY AND HAYTER OPTICIANS LTD was registered 2 years ago.(SIC: 47782)
Status
active
Active since 2 years ago
Company No
15023700
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 24 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
The Glasshouse Unit E The Avenue Esholt Shipley, BD17 7RH,
Previous Addresses
3 Albion Parade High Street, Knaphill Woking Surrey GU21 2PS United Kingdom
From: 24 July 2023To: 7 November 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAYFIELD, Royston Edward
ActiveUnit E The Avenue, ShipleyBD17 7RH
Born June 1980
Director
Appointed 06 Nov 2025
BAYFIELD, Royston Edward
Unit E The Avenue, ShipleyBD17 7RH
Born June 1980
Director
06 Nov 2025
Active
COOK, Charlotte Elizabeth
ActiveUnit E The Avenue, ShipleyBD17 7RH
Born February 1982
Director
Appointed 06 Nov 2025
COOK, Charlotte Elizabeth
Unit E The Avenue, ShipleyBD17 7RH
Born February 1982
Director
06 Nov 2025
Active
SHELTON, Mark Adam
ActiveUnit E The Avenue, ShipleyBD17 7RH
Born April 1989
Director
Appointed 06 Nov 2025
SHELTON, Mark Adam
Unit E The Avenue, ShipleyBD17 7RH
Born April 1989
Director
06 Nov 2025
Active
FARRIER, Emma Louise
ResignedAlbion Parade, WokingGU21 2PS
Born April 1971
Director
Appointed 24 Jul 2023
Resigned 06 Nov 2025
FARRIER, Emma Louise
Albion Parade, WokingGU21 2PS
Born April 1971
Director
24 Jul 2023
Resigned 06 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bayfields Z Limited
ActiveUnit E The Avenue, ShipleyBD17 7RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2025
Bayfields Z Limited
Unit E The Avenue, ShipleyBD17 7RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2025
Active
Mrs Emma Louise Campbell
CeasedAlbion Parade, WokingGU21 2PS
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Ceased 06 Nov 2025
Mrs Emma Louise Campbell
Albion Parade, WokingGU21 2PS
Born April 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Ceased 06 Nov 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025
7 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2025
7 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2025