JAMES HAY ADMINISTRATION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
JAMES HAY ADMINISTRATION COMPANY LIMITED
COMPANY NUMBER
04068398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/09/2000
(24 years and 2 months old)
WEBSITE
jameshay.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/09/2000
01/04/2003
JAMES HAY TRUSTEES LIMITED
WILTSHIRE
SP2 7BF
Telephone: 01722715157
TPS: No
Dunns House
St. Pauls Road
SALISBURY
SP2 7BF
Telephone: 715157
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HAY SERVICES LTD. | N/A | N/A |
| JAMES HAY ADMINISTRATION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Clare Jane Bousfield (932488289) Appointed |
| 10/07/2024 | New Board Member Clare Jane Bousfield (932488343) Appointed |
Credit Risk Overview
Want to learn more about JAMES HAY ADMINISTRATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES HAY ADMINISTRATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES HAY ADMINISTRATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2021 - Present (3 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 19 Past: 44 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/11/2022 - Present (2years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2022 - Present (1 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 13 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HAY SERVICES LTD. | N/A | N/A |
| JAMES HAY ADMINISTRATION COMPANY LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY PENSION TRUSTEES LIMITED | In Receivership | View Report |
| CLOSE DEVELOPMENTS LIMITED | In Liquidation | View Report |
| SARUM TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Clare Jane Bousfield (932488289) Appointed |
| 10/07/2024 | New Board Member Clare Jane Bousfield (932488343) Appointed |
| 18/06/2024 | Kathryn Elizabeth Purves (909801705) has left the board |
| 17/05/2024 | Judith Mary Davidson (930439021) has left the board |
| 17/05/2024 | New Board Member Cathryn Elizabeth Riley (921358746) Appointed |
| 14/03/2024 | New Board Member Alexander Filshie (932040692) Appointed |
| 13/03/2024 | Michael Robert Regan (926350935) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Judith Mary Davidson (930439021) Appointed |
| 20/01/2023 | David Victor Paige (925368171) has left the board |
| 20/01/2023 | New Board Member Richard Hoskins (930438876) Appointed |
| 16/01/2023 | William De Bretton Priestley (915356453) has left the board |
| 12/12/2022 | New Board Member Gordon Alexander Wilson (930269084) Appointed |
| 30/11/2022 | New Board Member Gordon Alexander Wilson (930269122) Appointed |
| 29/11/2022 | Arthur Mark Dearsley (924107146) has left the board |
| 28/09/2022 | Owen Henry Wilson (924225398) has left the board |
| 28/09/2022 | New Accounts filed |
| 16/09/2022 | New Board Member Michael Robert Regan (926350935) Appointed |
| 14/09/2022 | Gavin Howard (909773870) has left the board |
| 26/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | Alice Sian Rhiannon Dixie (926363708) has left the board |
| 14/01/2022 | New Company Secretary Michelle Bruce (929132570) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member David Victor Paige (925368171) Appointed |
| 27/11/2019 | New Board Member Owen Henry Wilson (924225398) Appointed |
| 27/11/2019 | New Board Member Arthur Mark Dearsley (924107146) Appointed |
| 27/11/2019 | New Board Member William De Bretton Priestley (915356453) Appointed |
| 24/10/2019 | Stephen John Charles Darke (919661723) has left the board |
| 24/10/2019 | New Company Secretary Alice Sian Rhiannon Dixie (926363708) Appointed |
| 23/09/2019 | Geoffrey Stephen Clarkson (907294429) has left the board |
| 19/09/2019 | Keith Martin Dignam (919264601) has left the board |
| 10/09/2019 | New Accounts filed |
| 11/07/2019 | Iain Beattie McCoo (920305952) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Gavin Howard (909773870) Appointed |
| 05/12/2018 | Julia Mary Warrack (924693304) has left the board |
| 04/06/2018 | New Board Member Julia Mary Warrack (924693304) Appointed |
| 27/04/2018 | John Anthony Cotter (919750184) has left the board |
| 25/04/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Alastair Conway (920476170) Appointed |
| 29/11/2017 | Alastair Conway (903793349) has left the board |
| 20/09/2017 | New Accounts filed |
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