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HAYES PARSONS HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayes Parsons Holdings Ltd. The company was founded 61 years ago and was given the registration number 00749459. The firm's registered office is in BRISTOL. You can find them at Colston Tower, Colston Street, Bristol, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HAYES PARSONS HOLDINGS LTD
Company Number:00749459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Colston Tower, Colston Street, Bristol, BS1 4XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon Tower, Colston Street, Bristol, England, BS1 4XE

Director16 January 2015Active
Beacon Tower, Colston Street, Bristol, England, BS1 4XE

Director06 December 2012Active
6 Chardstock Avenue, Coombe Dingle, Bristol, BS9 2RY

Secretary-Active
6 Chardstock Avenue, Coombe Dingle, Bristol, BS9 2RY

Director-Active
24 Wodehouse Terrace, Falmouth, TR11 3EN

Director-Active
24 Cote Park, Bristol, BS9 2AD

Director-Active
73 Canford Lane, Westbury On Trym, Bristol, BS9 3NX

Director01 March 2003Active
67 Oakwood Road, Henleaze, Bristol, BS9 4NT

Director-Active

People with Significant Control

Mr James William Woollam
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:One, The Square, Bristol, England, BS1 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Wingardium Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Colston Tower, Colston Street, Bristol, England, BS1 4XE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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