---
title: "H.A.HUDSON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eee604d-e6aa-546a-b5ef-2af8e05ed517
json: https://whiteintel.dev/api/public/dossier/0eee604d-e6aa-546a-b5ef-2af8e05ed517
identifier: oo:GB-COH-00823073
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# H.A.HUDSON LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00823073`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0eee604d-e6aa-546a-b5ef-2af8e05ed517  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eee604d-e6aa-546a-b5ef-2af8e05ed517  

## Ownership & control

### Owners / controllers

- **BAYFIELDS Y LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03886ec8-e101-51df-a89c-38ef8724a599
- **BAYFIELDS Y LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03886ec8-e101-51df-a89c-38ef8724a599
- **Mr Kerk John Davies** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6e6555ab-c6fb-49b0-8b4b-f7bc0962e25e
- **Mrs Mary Julia Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a57baeae-ee31-4187-8e5a-e15f317ab83e

### Holdings / subsidiaries

- **KERK DAVIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3f5e7b6-bfaa-56c3-badb-ccd743820448
- **KERK DAVIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3f5e7b6-bfaa-56c3-badb-ccd743820448

### UBO chain (walk to the ultimate owner)

1. **BAYFIELDS Y LIMITED** — beneficial owner 100% → *H.A.HUDSON LIMITED*
1. **BAYFIELDS Y LIMITED** — beneficial owner 87.5% → *H.A.HUDSON LIMITED*
1. **Mr Kerk John Davies** — beneficial owner 62.5% → *H.A.HUDSON LIMITED*
1. **Mrs Mary Julia Davies** — beneficial owner 37.5% → *H.A.HUDSON LIMITED*
2. **Mr Royston Edward Bayfield** — beneficial owner 100% → *BAYFIELDS Y LIMITED*
2. **BAYFIELDS GROUP LIMITED** — beneficial owner 100% → *BAYFIELDS Y LIMITED*
2. **Mr Royston Edward Bayfield** — beneficial owner 87.5% → *BAYFIELDS Y LIMITED*
3. **Mrs Caroline Lesley Bayfield** — beneficial owner 50% → *BAYFIELDS GROUP LIMITED*
3. **BGF NOMINEES LIMITED** — beneficial owner 50% → *BAYFIELDS GROUP LIMITED*
3. **Mr Royston Edward Bayfield** — beneficial owner 50% → *BAYFIELDS GROUP LIMITED*
3. **Mr Royston Edward Bayfield** — beneficial owner 37.5% → *BAYFIELDS GROUP LIMITED*
4. **BGF NOMINEES LIMITED** — beneficial owner 100% → *BGF NOMINEES LIMITED*
4. **BGF GROUP PLC** — beneficial owner 87.5% → *BGF NOMINEES LIMITED*
4. **Business Growth Fund Plc** — beneficial owner 87.5% → *BGF NOMINEES LIMITED*
5. **UBERIOR INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
5. **HSBC (BGF) INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
5. **BARCLAYS FUNDS INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
5. **RBS SME INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
6. **BARCLAYS PLC** — ultimate parent → *BARCLAYS FUNDS INVESTMENTS LIMITED*
6. **BARCLAYS PLC** — parent → *BARCLAYS FUNDS INVESTMENTS LIMITED*
6. **LLOYDS BANKING GROUP PLC** — ultimate parent → *UBERIOR INVESTMENTS LIMITED*
6. **LLOYDS BANKING GROUP PLC** — parent → *UBERIOR INVESTMENTS LIMITED*
6. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 100% → *UBERIOR INVESTMENTS LIMITED*
6. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 87.5% → *UBERIOR INVESTMENTS LIMITED*
6. **BANK OF SCOTLAND PLC** — beneficial owner 87.5% → *UBERIOR INVESTMENTS LIMITED*
6. **Rbs Aa Holdings (Uk) Limited** — beneficial owner 87.5% → *RBS SME INVESTMENTS LIMITED*
6. **RBS AA HOLDINGS (UK) LIMITED** — beneficial owner 100% → *RBS SME INVESTMENTS LIMITED*
6. **NATWEST MARKETS PLC** — beneficial owner 87.5% → *RBS SME INVESTMENTS LIMITED*
6. **NATWEST GROUP PLC** — ultimate parent → *RBS SME INVESTMENTS LIMITED*
6. **NATWEST GROUP PLC** — parent → *RBS SME INVESTMENTS LIMITED*
6. **BARCLAYS EQUITY HOLDINGS LIMITED** — beneficial owner 100% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
6. **BARCLAYS BANK PLC** — beneficial owner 100% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
6. **Barclays Bank Plc** — beneficial owner 87.5% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
6. **Barclays Equity Holdings Limited** — beneficial owner 87.5% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
6. **Hsbc Bank Plc** — beneficial owner 87.5% → *HSBC (BGF) INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00823073`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1964-10-14
- **Registered office:** The Glasshouse, Unit E The Avenue, Esholt, Shipley, BD17 7RH, England
- **SIC:** 74990

### Officers

- BAYFIELD, Royston Edward — director · British · appointed 2020-12-02
- DAVIES, Mary Julia — secretary · British · resigned 2020-12-02
- DAVIES, Kerk John — director · British · resigned 2020-12-02
- DAVIES, Mary Julia — director · British · appointed 1993-09-08 · resigned 2012-03-14

### Beneficial owners (Persons with Significant Control)

- [Bayfields Y Limited](https://whiteintel.dev/entity/03886ec8-e101-51df-a89c-38ef8724a599) — 75–100% shares · corporate PSC · England — since 2020-12-02
- Mr Kerk John Davies — 50–75% shares · individual PSC · England — ceased 2020-12-02
- Mrs Mary Julia Davies — 25–50% shares · individual PSC · England — ceased 2020-12-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00823073
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00823073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H.A.HUDSON LIMITED**. Human view: https://whiteintel.dev/entity/0eee604d-e6aa-546a-b5ef-2af8e05ed517 · Structured JSON: https://whiteintel.dev/api/public/dossier/0eee604d-e6aa-546a-b5ef-2af8e05ed517._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._