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Hayes Parsons Holdings Ltd

Hayes Parsons Holdings Ltd is an active company incorporated on 7 February 1963 with the registered office located in Bristol, Bristol. Hayes Parsons Holdings Ltd was registered 62 years ago.
Status
Active
Active since 13 years ago
Company No
00749459
Private limited company
Age
62 years
Incorporated 7 February 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One The Square
Temple Quay
Bristol
BS1 6DG
England
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was One the Square One the Square Temple Quay Bristol BS1 6DG England
Telephone
01179299381
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Insurance Broker • British • Lives in England • Born in Nov 1979
Director • Insurance Broker • British • Lives in England • Born in Feb 1981
Mr James William Woollam
PSC • British • Lives in England • Born in Feb 1981
Wingardium Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayes Parsons Limited
Benjamin Richard Keith Leah and James William Woollam are mutual people.
Active
Admiral Marine Limited
Benjamin Richard Keith Leah and James William Woollam are mutual people.
Active
Ntegrity Insurance Solutions Limited
Benjamin Richard Keith Leah and James William Woollam are mutual people.
Active
Wingardium Holdings Limited
Benjamin Richard Keith Leah and James William Woollam are mutual people.
Active
C.M.T.I.A. Limited
Benjamin Richard Keith Leah and James William Woollam are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.61K
Increased by £45 (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.21M
Decreased by £1.47K (-0%)
Total Liabilities
-£4.22M
Increased by £87.33K (+2%)
Net Assets
£988.09K
Decreased by £88.8K (-8%)
Debt Ratio (%)
81%
Increased by 1.7% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Registered office address changed from One the Square One the Square Temple Quay Bristol BS1 6DG England to One the Square Temple Quay Bristol BS1 6DG on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from Beacon Tower Colston Street Bristol BS1 4XE England to One the Square One the Square Temple Quay Bristol BS1 6DG on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 May 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 14 Dec 2021
Repayment History
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