• UK
  • JAMES HAY ADMINISTRATION COMPANY LIMITED - Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom

Company Information

Company registration number
04068398
Company Status
LIVE
Country
United Kingdom
Registered Address
Dunn's House
St Paul's Road
Salisbury
Wiltshire
SP2 7BF
England
Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England UK

Management

Managing Directors
PURVES, Kathryn Elizabeth
FILSHIE, Alexander
HOSKINS, Richard
RILEY, Cathryn Elizabeth
WILSON, Gordon Alexander
Company secretaries
BRUCE, Michelle

Company Details

Type of Business
ltd
Incorporated
2000-09-08
Age Of Company
2000-09-08 23 years
SIC/NACE
64999

Ownership

Beneficial Owners
James Hay Insurance Company Limited
James Hay Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
JAMES HAY TRUSTEES LIMITED
Legal Entity Identifier (LEI)
213800XQKHQ7EVEB3A78
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-09
Last Date: 2024-02-23

JAMES HAY ADMINISTRATION COMPANY LIMITED Company Description

JAMES HAY ADMINISTRATION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04068398. Its current trading status is "live". It was registered 2000-09-08. It was previously called JAMES HAY TRUSTEES LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Dunn's House .
More information

Get JAMES HAY ADMINISTRATION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: James Hay Administration Company Limited - Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom

2000-09-08 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-15) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-15) - AP01

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  • appoint-person-director-company-with-name-date (2024-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2024-03-11) - TM01

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  • confirmation-statement-with-no-updates (2024-03-07) - CS01

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  • accounts-with-accounts-type-full (2023-10-02) - AA

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  • change-person-director-company-with-change-date (2023-09-23) - CH01

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  • confirmation-statement-with-no-updates (2023-02-23) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-01-13) - TM02

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  • appoint-person-director-company-with-name-date (2022-11-28) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-25) - TM01

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  • termination-director-company-with-name-termination-date (2022-09-24) - TM01

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  • accounts-with-accounts-type-full (2022-09-23) - AA

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  • appoint-person-director-company-with-name-date (2022-09-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-12) - TM01

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  • confirmation-statement-with-updates (2022-02-22) - CS01

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  • capital-allotment-shares (2022-02-11) - SH01

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  • memorandum-articles (2022-02-03) - MA

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  • statement-of-companys-objects (2022-02-03) - CC04

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  • resolution (2022-02-03) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2022-01-25) - RP04SH01

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  • change-to-a-person-with-significant-control (2022-01-25) - PSC05

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  • cessation-of-a-person-with-significant-control (2022-01-25) - PSC07

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-01-25) - RP04CS01

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  • capital-allotment-shares (2022-01-18) - SH01

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  • appoint-person-secretary-company-with-name-date (2022-01-12) - AP03

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  • notification-of-a-person-with-significant-control (2021-01-29) - PSC02

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  • confirmation-statement-with-updates (2021-02-14) - CS01

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • appoint-person-director-company-with-name-date (2021-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-21) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-12) - AP01

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  • accounts-with-accounts-type-full (2020-10-05) - AA

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-12) - AP01

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  • confirmation-statement-with-no-updates (2019-04-04) - CS01

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  • accounts-with-accounts-type-full (2019-09-05) - AA

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  • termination-director-company-with-name-termination-date (2019-09-17) - TM01

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  • termination-director-company-with-name-termination-date (2019-09-19) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-10-22) - AP03

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  • appoint-person-director-company-with-name-date (2019-11-25) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-10-22) - TM02

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  • confirmation-statement-with-no-updates (2018-04-13) - CS01

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  • accounts-with-accounts-type-full (2018-04-20) - AA

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  • termination-director-company-with-name-termination-date (2018-04-25) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-31) - AP01

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  • change-to-a-person-with-significant-control (2018-08-09) - PSC05

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  • change-person-director-company-with-change-date (2018-08-21) - CH01

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  • change-person-director-company-with-change-date (2018-11-15) - CH01

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • change-to-a-person-with-significant-control (2018-08-07) - PSC05

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-13) - AP01

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01

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  • accounts-with-accounts-type-full (2017-09-15) - AA

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  • change-person-director-company-with-change-date (2017-11-20) - CH01

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  • termination-director-company-with-name-termination-date (2017-05-18) - TM01

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  • termination-director-company-with-name-termination-date (2016-09-21) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-28) - TM01

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  • accounts-with-accounts-type-full (2016-06-24) - AA

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  • termination-director-company-with-name-termination-date (2016-05-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-04-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-04-07) - AP03

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  • appoint-person-secretary-company-with-name-date (2015-04-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-17) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-08) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-01) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-04-09) - TM02

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • auditors-resignation-limited-company (2015-07-21) - AA03

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  • appoint-person-director-company-with-name (2014-02-13) - AP01

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  • termination-director-company-with-name (2014-04-25) - TM01

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  • accounts-with-accounts-type-full (2014-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • legacy (2014-09-02) - CAP-SS

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  • legacy (2014-09-02) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-09-02) - SH19

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  • appoint-person-director-company-with-name-date (2014-11-14) - AP01

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  • resolution (2014-09-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • termination-director-company-with-name (2013-04-12) - TM01

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  • appoint-person-director-company-with-name (2013-04-10) - AP01

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  • appoint-person-director-company-with-name (2013-03-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • accounts-with-accounts-type-full (2012-07-20) - AA

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  • appoint-person-director-company-with-name (2012-05-23) - AP01

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  • termination-director-company-with-name (2011-10-03) - TM01

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  • accounts-with-accounts-type-full (2011-08-25) - AA

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  • appoint-person-director-company-with-name (2011-05-31) - AP01

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  • termination-director-company-with-name (2011-05-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

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  • appoint-person-director-company-with-name (2010-03-23) - AP01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • auditors-resignation-limited-company (2010-09-22) - AA03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01

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  • appoint-person-secretary-company-with-name (2010-03-29) - AP03

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  • appoint-person-director-company-with-name (2010-03-25) - AP01

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  • termination-secretary-company-with-name (2010-03-23) - TM02

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  • termination-director-company-with-name (2010-03-23) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01

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  • accounts-with-accounts-type-full (2009-06-24) - AA

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • legacy (2009-09-29) - 287

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  • legacy (2009-04-17) - 363a

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  • legacy (2009-06-25) - 288c

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  • legacy (2008-10-13) - 288b

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  • legacy (2008-10-13) - 288a

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  • legacy (2008-08-13) - 288a

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  • accounts-with-accounts-type-full (2008-06-25) - AA

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  • legacy (2008-04-04) - 363a

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  • legacy (2008-01-03) - 288a

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  • legacy (2008-12-01) - 288b

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  • legacy (2007-01-06) - 288a

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  • legacy (2007-01-21) - 288b

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  • legacy (2007-04-03) - 363a

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  • legacy (2007-10-19) - 288c

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  • accounts-with-accounts-type-full (2007-07-03) - AA

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  • legacy (2007-12-01) - 288a

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  • legacy (2007-12-13) - 288b

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  • legacy (2007-12-28) - 288a

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  • legacy (2007-11-15) - 288b

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  • legacy (2006-04-04) - 288a

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  • resolution (2006-01-19) - RESOLUTIONS

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  • legacy (2006-01-19) - 88(2)R

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  • legacy (2006-01-19) - 123

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  • legacy (2006-04-04) - 288b

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  • legacy (2006-12-21) - 288b

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  • accounts-with-accounts-type-full (2006-04-24) - AA

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  • legacy (2006-09-21) - 288b

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  • legacy (2006-09-21) - 288a

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  • legacy (2006-10-17) - 288a

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  • legacy (2006-11-22) - 288c

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  • legacy (2006-04-10) - 363a

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  • legacy (2005-04-06) - 363a

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  • legacy (2005-05-25) - 288a

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  • legacy (2005-05-25) - 288b

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  • legacy (2005-09-30) - 288b

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  • legacy (2005-09-30) - 288a

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  • accounts-with-accounts-type-full (2005-07-21) - AA

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  • legacy (2004-06-04) - 288a

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  • legacy (2004-06-04) - 288b

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  • legacy (2004-05-22) - 395

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  • legacy (2004-04-19) - 363a

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • accounts-with-accounts-type-dormant (2003-07-29) - AA

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  • legacy (2003-07-14) - 288b

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  • legacy (2003-07-14) - 288a

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  • legacy (2003-05-01) - 363a

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  • certificate-change-of-name-company (2003-04-01) - CERTNM

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  • legacy (2003-07-15) - 288c

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  • legacy (2002-01-14) - 288b

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  • legacy (2002-02-07) - 288a

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  • legacy (2002-04-03) - 288c

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  • accounts-with-accounts-type-dormant (2002-07-04) - AA

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  • legacy (2002-08-13) - 288b

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  • legacy (2002-04-10) - 363a

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  • legacy (2001-12-03) - 287

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  • legacy (2001-09-19) - 363a

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  • legacy (2000-10-06) - 288b

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  • legacy (2000-10-10) - 287

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  • legacy (2000-10-10) - 288a

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  • legacy (2000-11-09) - 225

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  • legacy (2000-11-20) - 288a

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  • resolution (2000-12-19) - RESOLUTIONS

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  • incorporation-company (2000-09-08) - NEWINC

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