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Companies House/Bristol/Company profile

HAYES PARSONS HOLDINGS LTD

Active
00749459·incorporated 1963-02-07

HAYES PARSONS HOLDINGS LTD is an active UK private limited company, incorporated on 7 February 1963 at Companies House (number 00749459; OpenRegistry canonical ID GB-00749459-hayes-parsons-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 57,670 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-02-07
Registered Address
ONE THE SQUARE, TEMPLE QUAY, BRISTOL, BS1 6DG, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAYES PARSONS HOLDINGS LTD has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr James William Woollam born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-09.
    • Owns 75% or more of shares

Previous names

HAYES PARSONS HOLDINGS LTD has previously traded as:

  • HAYES PARSONS (2003) LIMITED (until 2013-09-26)

Similar UK companies

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