Menna Overview
Here’s a quick overview of HAYES PARSONS HOLDINGS LTD 👀 — a Bristol based business that started in 1963.
HAYES PARSONS HOLDINGS LTD
- Company statusactive
- Company No00749459
- Age63 years 5 months Incorporated 7 February 1963
- Officers2
Address
One The Square, Temple Quay, Bristol, BS1 6DG, England
HAYES PARSONS HOLDINGS LTD is an active company incorporated on 7 February 1963 and based in Bristol, England. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 May 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 18 May 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 19 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Dec 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEAH, Benjamin Richard Keith | director | Nov 1979 | 16 Jan 2015 |
| WOOLLAM, James William | director | Feb 1981 | 06 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James William Woollam | Feb 1981 | 06 Apr 2016 |
| Wingardium Holdings Ltd | 06 Apr 2016 |
Related Companies
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LEAH, Benjamin Richard Keith, WOOLLAM, James William are mutual persons.
LEAH, Benjamin Richard Keith, WOOLLAM, James William are mutual persons.
LEAH, Benjamin Richard Keith, WOOLLAM, James William, GREENWOOD, Arnold Joseph, HAYES, George Henry, SMITH, David Graeme, VICARY, Venita Eileen, WOOLLAM, William Bernard are mutual persons.
LEAH, Benjamin Richard Keith, WOOLLAM, James William are mutual persons.
VICARY, Venita Eileen are mutual persons.
THE UNDERFALL YARD TRUST
HAYES, George Henry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HAYES PARSONS HOLDINGS LTD 👀 — a Bristol based business that started in 1963.