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HAYES PARSONS LIMITED

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

This company is commonly known as Hayes Parsons Limited. The company was founded 59 years ago and was given the registration number 00816448. The firm's registered office is in BRISTOL. You can find them at Colston Tower, Colston Street, Bristol, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HAYES PARSONS LIMITED
Company Number:00816448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

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

Director01 January 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
40 Cote Park, Stoke Bishop, Bristol, BS9 2AD

Director25 July 2005Active
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:Beacon Tower, Colston Street, Bristol, England, BS1 4XE
Nature of control:
  • Ownership of shares 75 to 100 percent
Hayes Parsons 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type small.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type small.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-05Address

Change registered office address company with date old address new address.

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2021-05-27Accounts

Accounts with accounts type small.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type small.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type small.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type small.

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2018-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type small.

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2016-09-17Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type small.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Officers

Appoint person director company with name date.

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2015-01-26Officers

Termination director company with name termination date.

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2015-01-26Officers

Termination director company with name termination date.

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2015-01-26Officers

Termination secretary company with name termination date.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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