James Hay Administration Company started in year 2000 as Private Limited Company with registration number 04068398. The James Hay Administration Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Salisbury at Dunn's House. Postal code: SP2 7BF. Since 2003/04/01 James Hay Administration Company Limited is no longer carrying the name James Hay Trustees.
Currently there are 6 directors in the the firm, namely Judith D., Richard H. and Gordon W. and others. In addition one secretary - Michelle B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Dunn's House |
| Office Address2 | St Paul's Road |
| Town | Salisbury |
| Post code | SP2 7BF |
| Country of origin | United Kingdom |
| Registration Number | 04068398 |
| Date of Incorporation | Fri, 8th Sep 2000 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 02 December 2022
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 12 September 2022
Position: Secretary
Appointed: 01 January 2022
Position: Director
Appointed: 23 June 2021
Position: Director
Appointed: 14 February 2017
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is James Hay Holdings Limited from Salisbury, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James Hay Insurance Company Limited that entered St Helier, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
James Hay Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James Hay Insurance Company Limited
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: |
75,01-100% shares |
| James Hay Trustees | April 1, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 |
accounts | Free Download (39 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy