Hayes Parsons Holdings Ltd
- Company number
- 00749459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 1963
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Wingardium Holdings Limited (5 companies)
Registered office
Previous names
- Hayes Parsons (2003) Limited (until 26 Sep 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William Woollam | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Dec 2025 |
| Wingardium Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £988,089 | £14,607 | 2 |
| 31 Dec 2023 | £1,076,888 | £14,562 | 2 |
| 31 Dec 2022 | £1,170,941 | - | 2 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £209,004 | - | 2 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Aug 1989 | - | - | - |
| 31 Aug 1988 | - | - | - |
| 31 Aug 1987 | - | - | - |
| 31 Aug 1986 | - | - | - |
| 31 Aug 1985 | - | - | - |
Connections
Owned by
Hayes Parsons Holdings Ltd → Wingardium Holdings Limited
Controls
- Admiral Marine Limited (02666794)
- Hayes Parsons Limited (00816448)
- Ntegrity Insurance Solutions Limited (06040578)
- Skreen Financial Services Limited (12205466)
Companies at the same address
- Admiral Marine Limited (02666794)
- Hayes Parsons Limited (00816448)
- Ntegrity Insurance Solutions Limited (06040578)
- Wingardium Holdings Limited (09287102)