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James Hay Holdings Limited

James Hay Holdings Limited is an active company incorporated on 29 May 1990 with the registered office located in Salisbury, Wiltshire. James Hay Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02506374
Private limited company
Age
35 years
Incorporated 29 May 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about James Hay Holdings Limited
Contact Update Details
Address
Suites B&C, First Floor, Milford House
43-55 Milford Street
Salisbury
SP1 2BP
Address changed on 5 Mar 2025 (7 months ago)
Previous address was Dunn's House St. Pauls Road Salisbury Wiltshire SP2 7BF England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Robert Regan
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1979
Richard Alexander Rowney
Director • British • Lives in England • Born in Nov 1970
Nucleus Financial Platforms Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Robert Regan and Richard Alexander Rowney are mutual people.
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Pal Trustees Limited
Michael Robert Regan and Richard Alexander Rowney are mutual people.
Active
Nucleus Financial Limited
Richard Alexander Rowney and Michael Robert Regan are mutual people.
Active
James Hay Wrap Nominee Company Limited
Richard Alexander Rowney and Michael Robert Regan are mutual people.
Active
James Hay Partnership Limited
Richard Alexander Rowney and Michael Robert Regan are mutual people.
Active
The IPS Partnership Limited
Richard Alexander Rowney is a mutual person.
Active
Nucleus Group Services Limited
Richard Alexander Rowney is a mutual person.
Active
IPS Pensions Limited
Richard Alexander Rowney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12K (-100%)
Turnover
Unreported
Decreased by £56.62M (-100%)
Employees
Unreported
Decreased by 571 (-100%)
Total Assets
£188.88M
Decreased by £188K (-0%)
Total Liabilities
-£2.14M
Decreased by £1.21M (-36%)
Net Assets
£186.74M
Increased by £1.02M (+1%)
Debt Ratio (%)
1%
Decreased by 0.64% (-36%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Registered Address Changed
7 Months Ago on 5 Mar 2025
Miss Alice Sian Rhiannon Dixie Appointed
9 Months Ago on 1 Feb 2025
Michelle Bruce Resigned
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Michelle Bruce as a secretary on 1 February 2025
Submitted on 8 Apr 2025
Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 1 February 2025
Submitted on 8 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 8 Apr 2025
Registered office address changed from Dunn's House St. Pauls Road Salisbury Wiltshire SP2 7BF England to Suites B&C, First Floor, Milford House 43-55 Milford Street Salisbury SP1 2BP on 5 March 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 7 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Resolutions
Submitted on 15 Sep 2023
Solvency Statement dated 12/09/23
Submitted on 15 Sep 2023
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Repayment History
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