HAYES PARSONS HOLDINGS LTD

HAYES PARSONS HOLDINGS LTD is an active private limited company, incorporated on 7 February 1963. The nature of the business is Activities of financial services holding companies. The company's registered office is on Colston Street, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HAYES PARSONS HOLDINGS LTD previously had the company name HAYES PARSONS (2003) LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BEACON TOWER
Address Line 2	COLSTON STREET
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS1 4XE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 26/09/2013 onwards:

HAYES PARSONS HOLDINGS LTD

Prior to 26/09/2013:

HAYES PARSONS (2003) LIMITED

Directors

(The company's officers)

MR BENJAMIN RICHARD KEITH LEAH

(~44 year old British national)

BEACON TOWER COLSTON STREET, BRISTOL, BS1 4XE, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 16/01/2015

MR JAMES WILLIAM WOOLLAM

(~43 year old British national)

BEACON TOWER COLSTON STREET, BRISTOL, BS1 4XE, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 06/12/2012

Shareholders

(Persons of Significant Control)

Mr James William Woollam

(~43 year old British national)

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

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADMIRAL MARINE LIMITED

MR BENJAMIN RICHARD KEITH LEAH
MR JAMES WILLIAM WOOLLAM

HAYES PARSONS LIMITED

MR BENJAMIN RICHARD KEITH LEAH
MR JAMES WILLIAM WOOLLAM

NTEGRITY INSURANCE SOLUTIONS LIMITED

MR BENJAMIN RICHARD KEITH LEAH
MR JAMES WILLIAM WOOLLAM

WINGARDIUM HOLDINGS LIMITED

MR BENJAMIN RICHARD KEITH LEAH
MR JAMES WILLIAM WOOLLAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)