JAMES HAY ADMINISTRATION COMPANY LIMITED
Financial intermediation not elsewhere classified
JAMES HAY ADMINISTRATION COMPANY LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP United Kingdom
Full company profile for JAMES HAY ADMINISTRATION COMPANY LIMITED (04068398), an active financial services company based in Salisbury, United Kingdom. Incorporated 8 Sept 2000. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£30.35M
Net Assets
£47.55M
Total Liabilities
£56.07M
Turnover
£56.55M
Employees
229
Debt Ratio
54%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 65 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
James Hay Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
James Hay Insurance Company Limited
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the south east of Beech Farm, Bradley Lane, Frodsham CHESHIRE WEST AND CHESTER | Freehold | - | 29 Nov 2006 |
First Floor Unit N2, 15 Meridian Way, Meridian Business Park, Yarmouth Road, Norwich (NR7 0TA) BROADLAND | Leasehold | - | 9 Dec 2005 |
Unit 1 Ringside Business Centre, Rumney, Cardiff (CF3 2EW) CARDIFF | Leasehold | - | 27 Sept 2005 |
Unit 9, Hardwick Court, Hardwick View Road, Holmewood, Chesterfield (S42 5SA) NORTH EAST DERBYSHIRE | Freehold | - | 19 Sept 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Mar 2026 | Confirmation Statement | Confirmation statement made on 23 Feb 2026 with updates | |
| 3 Mar 2026 | Persons With Significant Control | Change to James Hay Holdings Limited as a person with significant control on 5 Mar 2025 | |
| 11 Feb 2026 | Officers | Appointment of Helen Mary Wakeford as director on 4 Feb 2026 | |
| 11 Feb 2026 | Officers | Termination of Louis Petherick as director on 4 Feb 2026 | |
| 7 Jan 2026 | Officers | Termination of Alice Sian Rhiannon Dixie as director on 15 Dec 2025 |
Confirmation statement made on 23 Feb 2026 with updates
Change to James Hay Holdings Limited as a person with significant control on 5 Mar 2025
Appointment of Helen Mary Wakeford as director on 4 Feb 2026
Termination of Louis Petherick as director on 4 Feb 2026
Termination of Alice Sian Rhiannon Dixie as director on 15 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 23 Feb 2026 with updates
2 months ago on 4 Mar 2026
Change to James Hay Holdings Limited as a person with significant control on 5 Mar 2025
2 months ago on 3 Mar 2026
Appointment of Helen Mary Wakeford as director on 4 Feb 2026
3 months ago on 11 Feb 2026
Termination of Louis Petherick as director on 4 Feb 2026
3 months ago on 11 Feb 2026
Termination of Alice Sian Rhiannon Dixie as director on 15 Dec 2025
4 months ago on 7 Jan 2026