James Hay Administration Company Limited
James Hay Administration Company Limited
#04068398 • Active
Founded: 08/09/2000
Industries: Financial intermediation not elsewhere classified
Website: http://www.jameshay.co.uk/legal.aspx
Phone: Subscribe to view
Email: Subscribe to view
Location: Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £33.84m
↑ 63%
Turnover £64.26m
↑ 31%
Total Liabilities £37.4m
↑ 159%
Employees 321
↑ 66%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Clare Jane Bousfield | Director | 01/07/2024 | British | 56 years |
| Cathryn Elizabeth Riley | Director | 01/05/2024 | British | 63 years |
| Richard Hoskins | Director | 02/12/2022 | British | 60 years |
| Gordon Alexander Wilson | Director | 11/11/2022 | British | 58 years |
| Richard Alexander Rowney | Director | 23/06/2021 | British | 54 years |
Role:
Director
Appointed:
01/07/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
01/05/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
02/12/2022
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
11/11/2022
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
23/06/2021
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| James Hay Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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Charges
No charges registered
Properties
5 properties
Regions
4
Freehold
3
Leasehold
2
WALES
Unit 1 Ringside Business Centre, Rumney, Cardiff (CF3 2EW)
Leasehold • CF3 2EW
Added 27/09/2005 • CARDIFF
EAST ANGLIA
1 Alpha Terrace, West Road, Ipswich (IP3 9FD)
Freehold • IP3 9FD
Added 28/04/2006 • IPSWICH
EAST ANGLIA
First Floor Unit N2, 15 Meridian Way, Meridian Business Park, Yarmouth Road, Norwich (NR7 0TA)
Leasehold • NR7 0TA
Added 09/12/2005 • BROADLAND
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/02/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 03/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 31/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 03/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
31/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address
23/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address