James Hay Administration Company Limited
Company Profile
live
MediumJames Hay Administration Company Limited
04068398•Private Limited With Share Capital
Suite B & C, First Floor, Milford House, Salisbury, SP12BP
Get Full Access
Incorporated
08/09/2000
Company Age
25 years
Directors
9
Employees
229
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
James Hay Administration Company Limited (04068398) is a private limited with share capital incorporated on 08/09/2000 (25 years old) and registered in salisbury, SP12BP. The company operates under SIC code 64999 and is classified as Medium.
James hay administration company limited is a financial services company based out of trinity house anderson road, swavesey, united kingdom.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 08/09/2000
SP12BP
229 employees
Financial Overview
Total Assets
£103.62M
Liabilities
£56.07M
Net Assets
£47.55M
Turnover
£56.55M
Cash
£30.35M
Key Metrics
229
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:03-02-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-02-2022
Resolution
Category:Resolution
Date:03-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Auditors Resignation Limited Company
Category:Auditors
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Dunns House, St Pauls Road, Salisbury, Wiltshire, SP27BF
Suite B & C, First Floor, Milford House, Salisbury, Sp1 2Bp, SP12BPRegistered
Related Companies
10
suffolk life annuities limited
live
union pensions trustees (london) limitedlive
nm pensions trustees limitedlive
scottish rowinglive
santhouse pensioneer trustee company limited(the)live
lv assistance services limitedlive
james hay holdings limitedlive
sarum trustees limitedlive
lv insurance management limitedlive
nfs (nominees) limitedlive