James Hay Administration Company Limited

General information

Name:

James Hay Administration Company Ltd

Office Address:

Dunn's House St Paul's Road SP2 7BF Salisbury

Number: 04068398

Incorporation date: 2000-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04068398 24 years ago, James Hay Administration Company Limited is categorised as a Private Limited Company. The company's latest office address is Dunn's House, St Paul's Road Salisbury. Started as James Hay Trustees, this business used the business name until 2003-04-01, at which point it was changed to James Hay Administration Company Limited. The company's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. 31st December 2022 is the last time when company accounts were filed.

In order to be able to match the demands of their customer base, the business is continually taken care of by a number of six directors who are, to name just a few, Judith D., Richard H. and Gordon W.. Their mutual commitment has been of cardinal importance to the business for 2 years. Furthermore, the managing director's assignments are often backed by a secretary - Michelle B., who joined the business on 2022-01-01.

  • Previous company's names
  • James Hay Administration Company Limited 2003-04-01
  • James Hay Trustees Limited 2000-09-08

Company staff

Judith D.

Role: Director

Appointed: 16 December 2022

Latest update: 15 January 2024

Richard H.

Role: Director

Appointed: 02 December 2022

Latest update: 15 January 2024

Gordon W.

Role: Director

Appointed: 11 November 2022

Latest update: 15 January 2024

Michael R.

Role: Director

Appointed: 12 September 2022

Latest update: 15 January 2024

Michelle B.

Role: Secretary

Appointed: 01 January 2022

Latest update: 15 January 2024

Richard R.

Role: Director

Appointed: 23 June 2021

Latest update: 15 January 2024

Kathryn P.

Role: Director

Appointed: 14 February 2017

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are as follows: James Hay Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at St Paul's Road, SP2 7BF, Wiltshire and was registered as a PSC under the reg no 02506374.

James Hay Holdings Limited
Address: Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02506374
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James Hay Insurance Company Limited
Address: 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 077318
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
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