Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Hayes Parsons Holdings Ltd
- Incorporated
- 7 February 1963 (63 years)
- Previously known as
- Hayes Parsons (2003) Limited (until 26 September 2013)Hayes Parsons Limited (until 7 January 2004)Yeoman Farmers' Investment Services Limited (until 2 June 1989)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- One The SquareTemple QuayBristolBS1 6DG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2015
British
Born November 1979
Director · Appointed 6 December 2012
British
Born February 1981 (45)
Officer history (6 former)
16 January 2015
16 January 2015
16 January 2015
16 January 2015
6 December 2012
17 August 2004
1 March 2003
4 December 2002
1 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09287102
Former controllers (1)
9 December 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hayes Parsons Holdings Ltd This company Owns 75–100% of shares
Admiral Marine Limited Owns 75–100% of shares
Hayes Parsons Limited Owns 75–100% of shares
Ntegrity Insurance Solutions Limited Owns 75–100% of shares
Skreen Financial Services Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £988,089
- Cash
- £14,607
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £933,356 | |||
| Current Assets | £71,675 | £71,630 | £57,068 | |
| Debtors | £57,068 | £57,068 | £57,068 | £177,477 |
| Cash | £14,607 | £14,562 | ||
| Creditors (< 1 year) | £3,716,984 | £3,462,508 | £462,516 | £901,829 |
| Creditors (> 1 year) | £501,317 | £668,463 | £284,896 | |
| Net Current Assets | (£3,645,309) | (£3,390,878) | (£405,448) | (£724,352) |
| Net Assets | £988,089 | £1,076,888 | £1,170,941 | £209,004 |
| Shareholder Funds | £988,089 | £1,076,888 | £1,170,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 9 December 2025 | Cessation of a person with significant control | |||
| 1 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 14 December 2024 |
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