Hayes Parsons Limited

Active00816448 Private limited company
Incorporated
20 August 1964 (62 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
South West
Address
One The Square
Temple Quay
Bristol
BS1 6DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2015
British
Born November 1979
Director · Appointed 1 January 2012
British
Born February 1981 (45)
Officer history (7 former)
16 January 2015
Appointed Leah, Benjamin Richard Keith as Director
16 January 2015
Resigned Greenwood, Arnold Joseph as Secretary
16 January 2015
Resigned Greenwood, Arnold Joseph as Director
16 January 2015
Resigned Hayes, George Henry as Director
1 January 2012
Appointed Woollam, James William as Director
16 July 2009
Resigned Watts, Sharon Tina as Director
25 July 2005
Appointed Watts, Sharon Tina as Director
17 August 2004
Resigned Vicary, Venita Eileen as Director
1 March 2003
Appointed Vicary, Venita Eileen as Director
5 December 2002
Resigned Woollam, William Bernard as Director
1 May 1995
Resigned Smith, David Graeme as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00749459
Former controllers (1)
4 July 2025
Ceased James William Woollam — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hayes Parsons Holdings Ltd Owns 75–100% of shares
Admiral Marine Limited Owns 75–100% of shares
Hayes Parsons Limited This company Owns 75–100% of shares
Ntegrity Insurance Solutions Limited Owns 75–100% of shares
Skreen Financial Services Limited Owns 25–50% of shares

Financials

Net Assets
£3,542,754
Cash
£2,403,280
Employees
44

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £1,833,717 £2,642,646 £3,542,754
Balance sheet detail
202420232022
Fixed Assets£303,764£58,488£96,962
Current Assets£6,195,808£5,086,220
Debtors£4,773,650£3,820,785£1,753,075
Cash£2,403,280£2,375,023£3,333,145
Creditors (< 1 year)£3,592,332£3,330,147
Net Current Assets£3,288,217£2,603,476£1,756,073
Net Assets£3,542,754£2,642,646£1,833,717
Shareholder Funds£2,642,646£1,833,717

Filings 132

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates4 September 2026
1 September 2026Accounts for a small company31 December 2025
17 September 2025Director's details changed
17 September 2025Confirmation statement with no updates4 September 2025
10 July 2025Change of details for a person with significant control
Show all 132 filings

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