HAYES PARSONS LIMITED

HAYES PARSONS LIMITED is an active private limited company, incorporated on 20 August 1964. The nature of the business is Activities of insurance agents and brokers. 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: Small. HAYES PARSONS LIMITED has no previous names. The company has four 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	SMALL

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

HAYES PARSONS 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 01/01/2012

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 HOLDINGS LTD

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)