James Hay Administration Company Limited. Head office in Salisbury. Check Director.

James Hay Administration Company Limited, Salisbury

James Hay Administration Company Limited is a private limited company. Formerly, it was named James Hay Trustees Limited (it was changed on 2003-04-01). Registered at Dunn's House, St Paul's Road, Salisbury SP2 7BF, the above-mentioned 23 years old company was incorporated on 2000-09-08 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
6 directors can be found in this enterprise: Judith D. (appointed on 16 December 2022), Richard H. (appointed on 02 December 2022), Gordon W. (appointed on 11 November 2022). Moving to the secretaries (1 in total), we can name: Michelle B. (appointed on 01 January 2022).

About
Name: James Hay Administration Company Limited
Number: 04068398
Incorporation date: 2000-09-08
End of financial year: 31 December


Address:	Dunn's House St Paul's Road Salisbury SP2 7BF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

James Hay Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James Hay Insurance Company Limited

6 April 2016 - 6 April 2016

Address	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
Nature of control:	75,01-100% shares

The date for James Hay Administration Company Limited confirmation statement filing is 2024-03-08. The latest one was filed on 2023-02-23. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: James Hay Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St Paul's Road, SP2 7BF Salisbury, Wiltshire. James Hay Insurance Company Limited owns over 3/4 of shares. This corporate PSC is located at Gaspé House, 66-72 Esplanade, JE1 1GH St Helier.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, April 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, June 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 5th, April 2016 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 14th, April 2015 \| annual return	Free Download (9 pages)
SH01	7350001.00 GBP is the capital in company's statement on 2015/04/14 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, August 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 15th, April 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 16th, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, July 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, August 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, June 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, June 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/04/04 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, April 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, April 2006 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, July 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, July 2005 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, July 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, July 2003 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 4th, July 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 4th, July 2002 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 9th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 9th, November 2000 \| accounts	Free Download (1 page)

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