JAMES HAY ADMINISTRATION COMPANY LIMITED

Key Data

Status

Active

Company No.

04068398

Incorporation date

08/09/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

04/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

03/03/2026

Change of details for James Hay Holdings Limited as a person with significant control on 2025-03-05

View PDF (2 pages)

11/02/2026

Termination of appointment of Louis Petherick as a secretary on 2026-02-04

View PDF (1 pages)

11/02/2026

Appointment of Helen Mary Wakeford as a secretary on 2026-02-04

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07/01/2026

Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 2025-12-15

View PDF (1 pages)

07/01/2026

Appointment of Louis Petherick as a secretary on 2025-12-15

View PDF (2 pages)

23/10/2025

Appointment of Andrew John Ring as a director on 2025-10-01

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13/10/2025

Termination of appointment of Richard Hoskins as a director on 2025-10-01

View PDF (1 pages)

13/10/2025

Appointment of Mr Alastair James Clarkson as a director on 2025-10-01

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

04/07/2025

Termination of appointment of Clare Jane Bousfield as a director on 2025-06-30

View PDF (1 pages)

06/02/2025

Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 2025-02-01

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03/02/2025

Termination of appointment of Michelle Bruce as a secretary on 2025-02-01

View PDF (1 pages)

31/01/2025

Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-01-31

View PDF (1 pages)

23/01/2025

Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF England to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-23

View PDF (1 pages)

03/01/2025

Termination of appointment of Alexander Filshie as a director on 2024-12-20

View PDF (1 pages)

14/11/2024

Director's details changed for Miss Clare Jane Bousfield on 2024-09-30

View PDF (2 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

08/07/2024

Appointment of Clare Jane Bousfield as a director on 2024-07-01

View PDF (2 pages)

14/06/2024

Termination of appointment of Kathryn Elizabeth Purves as a director on 2024-06-07

View PDF (1 pages)

15/05/2024

Appointment of Ms Cathryn Elizabeth Riley as a director on 2024-05-01

View PDF (2 pages)

15/05/2024

Termination of appointment of Judith Mary Davidson as a director on 2024-05-01

View PDF (1 pages)

12/03/2024

Appointment of Alexander Filshie as a director on 2024-02-26

View PDF (2 pages)

11/03/2024

Termination of appointment of Michael Robert Regan as a director on 2024-03-08

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

23/09/2023

Director's details changed for Mrs Judith Mary Davidson on 2023-07-14

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

17/01/2023

Appointment of Richard Hoskins as a director on 2022-12-02

View PDF (2 pages)

17/01/2023

Appointment of Judith Mary Davidson as a director on 2022-12-16

View PDF (2 pages)

17/01/2023

Termination of appointment of David Victor Paige as a director on 2022-12-02

View PDF (1 pages)

12/01/2023

Termination of appointment of William De Bretton Priestley as a director on 2023-01-11

View PDF (1 pages)

28/11/2022

Appointment of Mr Gordon Alexander Wilson as a director on 2022-11-11

View PDF (2 pages)

25/11/2022

Termination of appointment of Arthur Mark Dearsley as a director on 2022-11-11

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bousfield, Clare Jane	Director	01/07/2024 - 30/06/2025	66
Howard, Gavin	Director	04/02/2019 - 11/09/2022	27
Regan, Michael Robert	Director	12/09/2022 - 08/03/2024	44
Dearsley, Arthur Mark	Director	15/10/2019 - 10/11/2022	21
Paige, David Victor	Director	15/10/2019 - 01/12/2022	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About JAMES HAY ADMINISTRATION COMPANY LIMITED

JAMES HAY ADMINISTRATION COMPANY LIMITED is an(a) Active company incorporated on 08/09/2000 with the registered office located at Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES HAY ADMINISTRATION COMPANY LIMITED?

JAMES HAY ADMINISTRATION COMPANY LIMITED is currently Active. It was registered on 08/09/2000 .

Where is JAMES HAY ADMINISTRATION COMPANY LIMITED located?

JAMES HAY ADMINISTRATION COMPANY LIMITED is registered at Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP.

What does JAMES HAY ADMINISTRATION COMPANY LIMITED do?

JAMES HAY ADMINISTRATION COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for JAMES HAY ADMINISTRATION COMPANY LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-23 with updates.