JAMES HAY PARTNERSHIP LIMITED

Overview

Company Name	JAMES HAY PARTNERSHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10192992
Jurisdiction	England/Wales
Date of Creation	May 21, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES HAY PARTNERSHIP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JAMES HAY PARTNERSHIP LIMITED located?

Registered Office Address	Suite B & C, First Floor Milford House 43-55 Milford Street SP1 2BP Salisbury United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES HAY PARTNERSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for JAMES HAY PARTNERSHIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2027
Next Confirmation Statement Due	Jun 16, 2027
Next Confirmation Statement Made Up To	Jun 02, 2026
Overdue	No

What are the latest filings for JAMES HAY PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

Jun 03, 2026	Confirmation statement made on Jun 02, 2026 with no updates	3 pages	CS01

Mar 02, 2026	Appointment of Helen Mary Wakeford as a secretary on Feb 04, 2026	2 pages	AP03

Mar 02, 2026	Termination of appointment of Louis Petherick as a secretary on Feb 04, 2026	1 pages	TM02

Jan 07, 2026	Appointment of Louis Petherick as a secretary on Dec 15, 2025	2 pages	AP03

Jan 07, 2026	Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on Dec 15, 2025	1 pages	TM02

Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on Feb 01, 2025	2 pages	AP03

Feb 03, 2025	Termination of appointment of Michelle Bruce as a secretary on Feb 01, 2025	1 pages	TM02

Jan 31, 2025	Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on Jan 31, 2025	1 pages	AD01

Jan 23, 2025	Registered office address changed from Dunn's House St. Pauls Road Salisbury Wiltshire SP2 7BF England to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on Jan 23, 2025	1 pages	AD01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

May 05, 2023	Termination of appointment of Matthew James Taylor as a director on Apr 30, 2023	1 pages	TM01

Sep 14, 2022	Appointment of Mr Michael Robert Regan as a director on Sep 12, 2022	2 pages	AP01

Sep 12, 2022	Termination of appointment of Gavin Howard as a director on Sep 12, 2022	1 pages	TM01

Sep 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jun 16, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Director's details changed for Mr Matthew James Taylor on Jan 28, 2022	2 pages	CH01

Jan 26, 2022	Appointment of Mrs Michelle Bruce as a secretary on Jan 01, 2022	2 pages	AP03

Jan 26, 2022	Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on Jan 01, 2022	1 pages	TM02

Jan 25, 2022	Change of details for James Hay Holdings Limited as a person with significant control on May 21, 2016	2 pages	PSC05

View All Filings

Who are the officers of JAMES HAY PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAKEFORD, Helen Mary Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Feb 04, 2026		Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				345897650001
REGAN, Michael Robert Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 12, 2022		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1979-2	318039950001
ROWNEY, Richard Alexander St. Pauls Road SP2 7BF Salisbury Dunn's House England	Oct 05, 2020		Director	St. Pauls Road SP2 7BF Salisbury Dunn's House England	England	British	1970-11	123319120003
BRUCE, Michelle Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 01, 2022	Feb 01, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				291824550001
DARKE, Stephen Charles Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire United Kingdom	May 21, 2016	Sep 30, 2019	Secretary	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire United Kingdom				208377440001
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Feb 01, 2025	Dec 15, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				332053220001
DIXIE, Alice Sian Rhiannon St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Sep 30, 2019	Jan 01, 2022	Secretary	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England				263637780001
PETHERICK, Louis Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Dec 15, 2025	Feb 04, 2026	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				344054100001
CONWAY, Alastair St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	May 21, 2016	Dec 14, 2020	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1965-3	204761700002
HOWARD, Gavin St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Sep 28, 2020	Sep 12, 2022	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1972-2	97738700002
MCCOO, Iain Beattie St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	May 21, 2016	Jun 28, 2019	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	England	British	1965-1	203059520001
TAYLOR, Matthew James St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Sep 19, 2017	Apr 30, 2023	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1976-10	172111530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES HAY PARTNERSHIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Hay Holdings Limited

May 21, 2016

Buckingway Business Park, Anderson Road

Swavesey

CB24 4UQ Cambridge

Trinity House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2008
Place Registered	Cardiff Companies Registry
Registration Number	02506374

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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