Hayes Parsons Holdings Ltd

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Hayes Parsons Holdings Ltd

00749459•Private Limited With Share Capital

One The Square, Temple Quay, Bristol, BS16DG
WebsiteEmail00117929381

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Incorporated

07/02/1963

Company Age

63 years

Directors

2

Employees

2

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Hayes Parsons Holdings Ltd (00749459) is a private limited with share capital incorporated on 07/02/1963 (63 years old) and registered in bristol, BS16DG. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 07/02/1963
BS16DG
2 employees

Financial Overview

Total Assets

£5.21M

Liabilities

£4.22M

Net Assets

£988.1K

Cash

£14.6K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
james william woollam
director
B
benjamin richard keith leah
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2013
Change Of Name Notice
Category:Change Of Name
Date:26-09-2013
Capital Allotment Shares
Category:Capital
Date:20-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Officers
Date:06-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:12-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2000
Legacy
Category:Mortgage
Date:26-08-2000
Legacy
Category:Annual Return
Date:08-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1999
Legacy
Category:Annual Return
Date:22-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1998
Legacy
Category:Annual Return
Date:02-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:19-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1996
Legacy
Category:Annual Return
Date:01-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1995
Legacy
Category:Officers
Date:22-05-1995
Legacy
Category:Annual Return
Date:14-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-1994
Legacy
Category:Annual Return
Date:12-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1993
Legacy
Category:Annual Return
Date:08-03-1993
Legacy
Category:Accounts
Date:10-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1992
Legacy
Category:Annual Return
Date:19-01-1992
Legacy
Category:Mortgage
Date:13-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1991
Legacy
Category:Annual Return
Date:20-03-1991

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

One The Square, Temple Quay, Bristol, Bs1 6Dg, BS16DGRegistered

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Contact

00117929381
commercial@hayesparsons.co.uk
hayesparsons.co.uk
One The Square, Temple Quay, Bristol, BS16DG