HAYES PARSONS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
HAYES PARSONS HOLDINGS LTD
COMPANY NUMBER
00749459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/02/1963
(61 years and 11 months old)
WEBSITE
www.hayesparsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2004
26/09/2013
HAYES PARSONS (2003) LIMITED
View all previous names
BRISTOL
BS1 6DG
Telephone: 00117929381
TPS: No
One The Square
Temple Quay
Bristol
BS1 6DG
BS1 6DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINGARDIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAYES PARSONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADMIRAL MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYES PARSONS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYES PARSONS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYES PARSONS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2012 - Present (12 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
16/01/2015 - Present (9 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
14/12/1992 - 04/12/2002 (9 years and 11 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/12/1992 - 01/05/1995 (2 years and 4 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 14/12/1992 - 16/01/2015 (22 years and 1 months) Secretary: 14/12/1992 - 16/01/2015 (22 years and 1 months) Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINGARDIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAYES PARSONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADMIRAL MARINE LIMITED | Active - Accounts Filed | View Report |
| HAYES PARSONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Benjamin Richard Keith Leah (920067127) Appointed |
| 28/01/2015 | Arnold Joseph Greenwood (900553764) has left the board |
| 28/01/2015 | George Henry Hayes (900553765) has left the board |
| 20/12/2014 | New Confirmation Statement filed |
| 25/06/2014 | Change in Reg. Office |
| 23/06/2014 | New Accounts filed |
| 27/12/2013 | New Confirmation Statement filed |
| 29/10/2013 | New Board Member James William Woollam (916595876) Appointed |
| 29/10/2013 | James William Woollam (918221140) has left the board |
| 22/10/2013 | New Board Member James William Woollam (918221140) Appointed |
| 14/10/2013 | New Accounts filed |
| 01/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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