JAMES HAY ADMINISTRATION COMPANY LIMITED
Company details
- Registered name
- JAMES HAY ADMINISTRATION COMPANY LIMITED
- Company number
- 04068398
- Registered office
- SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP, UNITED KINGDOM · 166 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 September 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Mar 2027
- Confirmation statement — last
- 23 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 108 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 59 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/02/2026 | Secretary resigned | PETHERICK, Louis | — |
| 04/02/2026 | Secretary appointed | — | WAKEFORD, Helen Mary |
| 15/12/2025 | Secretary resigned | DIXIE, Alice Sian Rhiannon | — |
| 15/12/2025 | Secretary appointed | — | PETHERICK, Louis |
| 01/10/2025 | Director resigned | HOSKINS, Richard | — |
| 01/10/2025 | Director appointed | — | RING, Andrew John |
| 01/10/2025 | Director appointed | — | CLARKSON, Alastair James |
| 30/06/2025 | Director resigned | BOUSFIELD, Clare Jane | — |
| 01/02/2025 | Secretary resigned | BRUCE, Michelle | — |
| 01/02/2025 | Secretary appointed | — | DIXIE, Alice Sian Rhiannon |
| 20/12/2024 | Director resigned | FILSHIE, Alexander | — |
| 01/07/2024 | Director appointed | — | BOUSFIELD, Clare Jane |
| 07/06/2024 | Director resigned | PURVES, Kathryn Elizabeth | — |
| 01/05/2024 | Director resigned | DAVIDSON, Judith Mary | — |
| 01/05/2024 | Director appointed | — | RILEY, Cathryn Elizabeth |
| 08/03/2024 | Director resigned | REGAN, Michael Robert | — |
| 26/02/2024 | Director appointed | — | FILSHIE, Alexander |
| 11/01/2023 | Director resigned | PRIESTLEY, William De Bretton | — |
| 16/12/2022 | Director appointed | — | DAVIDSON, Judith Mary |
| 02/12/2022 | Director resigned | PAIGE, David Victor | — |
Financial highlights
No figures could be read from the accounts filed on 07 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JAMES HAY ADMINISTRATION COMPANY LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04068398
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of JAMES HAY ADMINISTRATION COMPANY LIMITED?▾
Where is JAMES HAY ADMINISTRATION COMPANY LIMITED registered?▾
Who runs JAMES HAY ADMINISTRATION COMPANY LIMITED?▾
What is the SIC code of JAMES HAY ADMINISTRATION COMPANY LIMITED?▾
Who controls JAMES HAY ADMINISTRATION COMPANY LIMITED?▾
When are the next accounts of JAMES HAY ADMINISTRATION COMPANY LIMITED due?▾
About JAMES HAY ADMINISTRATION COMPANY LIMITED (04068398)
JAMES HAY ADMINISTRATION COMPANY LIMITED is a private limited company incorporated on 8 September 2000 and registered in the United Kingdom under company number 04068398. Its registered office is at SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 65 active officers are on record , and the person with significant control is James Hay Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.