Ltd Facts The UK company register, as filed

Register entry · No. 02506374

JAMES HAY HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 May 1990

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 May 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITES B&C, FIRST FLOOR, MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    9 Mar 2027
    Last made up to
    23 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. JAMES HAY HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 61, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Alexander Rowney Director Director 5 Oct 2020 — November 1970 British · England
Michael Robert Regan Chief Finance Officer Director 12 Sep 2022 — February 1979 British · United Kingdom
Helen Mary Wakeford Secretary 4 Feb 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nucleus Financial Platforms Limited company · 06033126 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JAMES HAY HOLDINGS LIMITED still trading?

The register shows JAMES HAY HOLDINGS LIMITED as active.

What does JAMES HAY HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was JAMES HAY HOLDINGS LIMITED set up?

It was incorporated on 29 May 1990.

When are JAMES HAY HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is JAMES HAY HOLDINGS LIMITED's next confirmation statement due?

By 9 March 2027.

Who runs JAMES HAY HOLDINGS LIMITED?

JAMES HAY HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 02569005 B.P.B. (HOLDINGS) LIMITED Active Private Limited Company Inc. 17 Dec 1990 64205 · Activities of financial services holding companies
  2. 02569002 BARCLAYS EQUITY HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 1990 64205 · Activities of financial services holding companies
  3. 02557859 AFH GROUP LIMITED Active Private Limited Company Inc. 13 Nov 1990 64205 · Activities of financial services holding companies
  4. SC127925 DOUNCROFT LIMITED Active Private Limited Company Inc. 15 Oct 1990 64205 · Activities of financial services holding companies
  5. 02540990 ALSFORD PAGE & GEMS (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Sep 1990 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House