# Hayes Parsons Holdings Ltd

## Details

- **Company number:** [00749459](https://find-and-update.company-information.service.gov.uk/company/00749459)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 1963
- **Registered office:** ONE THE SQUARE, TEMPLE QUAY, BRISTOL, BS1 6DG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Wingardium Holdings Limited](/group/15756) (5 companies)


## 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 2019 | £209,004 | - | 2 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |



## Owned by

Hayes Parsons Holdings Ltd → [Wingardium Holdings Limited](/company/09287102)



## Controls

- [Admiral Marine Limited](/company/02666794) (02666794)
- [Hayes Parsons Limited](/company/00816448) (00816448)
- [Ntegrity Insurance Solutions Limited](/company/06040578) (06040578)
- [Skreen Financial Services Limited](/company/12205466) (12205466)




## Companies at the same address

- [Admiral Marine Limited](/company/02666794) (02666794)
- [Hayes Parsons Limited](/company/00816448) (00816448)
- [Ntegrity Insurance Solutions Limited](/company/06040578) (06040578)
- [Wingardium Holdings Limited](/company/09287102) (09287102)