P J HAYMAN INSURANCE SERVICES LIMITED

P J HAYMAN INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP J HAYMAN INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03846600
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P J HAYMAN INSURANCE SERVICES LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is P J HAYMAN INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Stansted House
    Rowlands Castle
    PO9 6DX Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P J HAYMAN INSURANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for P J HAYMAN INSURANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for P J HAYMAN INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Raj Rupal as a secretary on Aug 27, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of P J HAYMAN INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYMAN, Peter John
    Drovers Cottage
    North Lane South Harting
    GU31 5NW Petersfield
    Hampshire
    Director
    Drovers Cottage
    North Lane South Harting
    GU31 5NW Petersfield
    Hampshire
    EnglandBritishInsurance Consultant45970620001
    HELLIWELL, Darryl Graeme
    Cornwallis Avenue
    TN10 4ER Tonbridge
    37
    Kent
    Secretary
    Cornwallis Avenue
    TN10 4ER Tonbridge
    37
    Kent
    British49498860001
    HILL, Anthony William Vesey
    6 Stubbermere
    Stansted
    PO9 6DS Rowlands Castle
    Hampshire
    Secretary
    6 Stubbermere
    Stansted
    PO9 6DS Rowlands Castle
    Hampshire
    British48417270001
    O'NEILL, John Mary
    Les Buissonnets
    King Edward Road
    Bray
    Co Wicklow
    Ireland
    Secretary
    Les Buissonnets
    King Edward Road
    Bray
    Co Wicklow
    Ireland
    IrishAccountant63109130001
    RUPAL, Raj
    30 Fernhall Drive
    Redbridge
    IG4 5BW Ilford
    Essex
    Secretary
    30 Fernhall Drive
    Redbridge
    IG4 5BW Ilford
    Essex
    British4289680001
    CAVENDISH SECRETARIAL LIMITED
    72 New Cavendish Street
    W1M 8AU London
    Secretary
    72 New Cavendish Street
    W1M 8AU London
    62398750001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HOWARD, Stephen William
    22 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    Director
    22 Highfield Drive
    Ickenham
    UB10 8AN Uxbridge
    Middlesex
    EnglandBritishInsurance Broker11042490002
    O'NEILL, John Mary
    Les Buissonnets
    King Edward Road
    Bray
    Co Wicklow
    Ireland
    Director
    Les Buissonnets
    King Edward Road
    Bray
    Co Wicklow
    Ireland
    IrishAccountant63109130001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of P J HAYMAN INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Hayman
    Stansted House
    Rowlands Castle
    PO9 6DX Hampshire
    Aug 26, 2016
    Stansted House
    Rowlands Castle
    PO9 6DX Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0