-
HAYES PARSONS HOLDINGS LTD - Beacon Tower, Colston Street, Bristol, BS1 4XE, United Kingdom
Company Information
- Company registration number
- 00749459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beacon Tower
- Colston Street
- Bristol
- BS1 4XE
- England Beacon Tower, Colston Street, Bristol, BS1 4XE, England UK
Management
- Managing Directors
- LEAH, Benjamin Richard Keith
- WOOLLAM, James William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-02-07
- Age Of Company 1963-02-07 61 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr James William Woollam
- Wingardium Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAYES PARSONS (2003) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
-
HAYES PARSONS HOLDINGS LTD Company Description
- HAYES PARSONS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 00749459. Its current trading status is "live". It was registered 1963-02-07. It was previously called HAYES PARSONS (2003) LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Beacon Tower .
Get HAYES PARSONS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hayes Parsons Holdings Ltd - Beacon Tower, Colston Street, Bristol, BS1 4XE, United Kingdom
- 1963-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAYES PARSONS HOLDINGS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-05) - AD01
-
accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-07-06) - AA
-
confirmation-statement-with-no-updates (2020-01-18) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA
-
confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-04) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-19) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-08-02) - AA
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-01-26) - TM02
-
termination-director-company-with-name-termination-date (2015-01-26) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
change-person-director-company-with-change-date (2014-12-15) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-06-22) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
-
capital-allotment-shares (2014-01-14) - SH01
keyboard_arrow_right 2013
-
change-of-name-notice (2013-09-26) - CONNOT
-
capital-alter-shares-subdivision (2013-09-20) - SH02
-
capital-allotment-shares (2013-09-20) - SH01
-
certificate-change-of-name-company (2013-09-26) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-10-18) - AP01
-
second-filing-of-form-with-form-type-made-up-date (2013-11-14) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
-
accounts-with-accounts-type-dormant (2012-04-11) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
accounts-with-accounts-type-dormant (2011-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-08) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-02) - 288c
-
legacy (2009-01-02) - 363a
-
accounts-with-accounts-type-dormant (2009-04-17) - AA
-
change-person-director-company-with-change-date (2009-12-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-04-09) - AA
-
legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-24) - AA
-
legacy (2007-01-09) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-08-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-06-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 363s
-
legacy (2004-10-06) - 288b
-
accounts-with-accounts-type-total-exemption-full (2004-08-31) - AA
-
legacy (2004-01-12) - 363s
-
certificate-change-of-name-company (2004-01-07) - CERTNM
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-22) - AA
-
legacy (2003-03-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 363s
-
accounts-with-accounts-type-full (2002-12-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 363s
-
accounts-with-accounts-type-full (2001-10-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 363s
-
accounts-with-accounts-type-full (2000-09-21) - AA
-
legacy (2000-08-26) - 403a
-
legacy (2000-08-08) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-16) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-22) - 363s
-
accounts-with-accounts-type-full (1998-11-17) - AA
-
legacy (1998-01-02) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-19) - 363s
-
accounts-with-accounts-type-full (1996-10-20) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-01) - 363s
-
accounts-with-accounts-type-full (1995-10-09) - AA
-
legacy (1995-05-22) - 288
-
legacy (1995-02-14) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-09-12) - AA
-
legacy (1994-01-12) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-10-31) - AA
-
legacy (1993-03-08) - 363a
keyboard_arrow_right 1992
-
legacy (1992-09-10) - 225(1)
-
accounts-with-accounts-type-full (1992-08-21) - AA
-
legacy (1992-01-19) - 363s
-
legacy (1992-01-13) - 395
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-05) - AA
-
legacy (1991-03-20) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-17) - AA
-
resolution (1990-06-04) - RESOLUTIONS
-
miscellaneous (1990-05-26) - MISC
-
legacy (1990-03-28) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-24) - 363
-
legacy (1989-02-24) - 287
-
certificate-change-of-name-company (1989-06-01) - CERTNM
-
legacy (1989-10-25) - 288
-
accounts-with-accounts-type-full (1989-06-12) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-28) - AA
-
legacy (1988-03-28) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-20) - 288
-
accounts-with-accounts-type-full (1987-06-04) - AA
-
legacy (1987-06-04) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-03) - AA
-
legacy (1986-06-03) - 363
keyboard_arrow_right 1963
-
incorporation-company (1963-02-07) - NEWINC