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James Hay Pension Trustees Limited

James Hay Pension Trustees Limited is a in receivership company incorporated on 10 July 1979 with the registered office located in Salisbury, Wiltshire. James Hay Pension Trustees Limited was registered 46 years ago.
Status
In Receivership
In receivership since 4 years ago
Company No
01435887
Private limited company
Age
46 years
Incorporated 10 July 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite B & C, First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP
United Kingdom
Address changed on 31 Jan 2025 (11 months ago)
Previous address was Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom
Telephone
01722338333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Sep 1974
James Hay Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£759K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£759K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
20 Hours Ago on 12 Jan 2026
New Charge Registered
24 Days Ago on 19 Dec 2025
Louis Petherick Appointed
28 Days Ago on 15 Dec 2025
Alice Sian Rhiannon Dixie Resigned
28 Days Ago on 15 Dec 2025
Charge Satisfied
3 Months Ago on 8 Oct 2025
Miss Alice Sian Rhiannon Dixie Appointed
3 Months Ago on 30 Sep 2025
Michael Robert Regan Resigned
3 Months Ago on 30 Sep 2025
Richard Alexander Rowney Resigned
3 Months Ago on 30 Sep 2025
Mr Ross Campbell Allan Appointed
3 Months Ago on 30 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 17 Sep 2025
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Documents
Satisfaction of charge 1589 in full
Submitted on 12 Jan 2026
Appointment of Louis Petherick as a secretary on 15 December 2025
Submitted on 12 Jan 2026
Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 15 December 2025
Submitted on 7 Jan 2026
Registration of charge 014358872840, created on 19 December 2025
Submitted on 23 Dec 2025
Satisfaction of charge 014358872629 in full
Submitted on 8 Oct 2025
Appointment of Mr Ross Campbell Allan as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Richard Alexander Rowney as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Michael Robert Regan as a director on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Miss Alice Sian Rhiannon Dixie as a director on 30 September 2025
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Repayment History
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