HAYES PARSONS HOLDINGS LTD
BEACON TOWER, COLSTON STREET, BRISTOL BS1 4XE- Active
- Private Limited Company
- Company No. 00749459
- Last Updated: 01 Mar 2024
Company Profile
HAYES PARSONS HOLDINGS LTD was incorporated on Thursday, February 7, 1963 as a Private Limited Company with registered address in BRISTOL. HAYES PARSONS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 61 years 8 months and 24 days.
| Name | HAYES PARSONS HOLDINGS LTD |
|---|---|
| Company number | 00749459 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON TOWER COLSTON STREET BRISTOL BS1 4XE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James William Woollam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Wingardium Holdings Ltd Colston Street, BS1 4XE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAYES PARSONS HOLDINGS LTD | 07 Feb 1963 |
| HAYES PARSONS (2003) LIMITED | 26 Sep 2013 |