JAMES HAY ADMINISTRATION COMPANY LIMITED
🌳Matureactive
04068398 · ltd · incorporated 2000-09-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
65 officers (6 active, 65 linked, 53 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
224 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
5
filings
- • 3 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (148 events)Click to expand
- 2026-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-02-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-02-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-04➕WAKEFORD, Helen Mary appointedsecretary
- 2026-02-04➖PETHERICK, Louis resignedsecretary
- 2026-01-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-12-15➖DIXIE, Alice Sian Rhiannon resignedsecretary
- 2025-12-15➕PETHERICK, Louis appointedsecretary
- 2025-10-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-01➕CLARKSON, Alastair James appointeddirector
- 2025-10-01➕RING, Andrew John appointeddirector
- 2025-10-01➖HOSKINS, Richard resigneddirector
- 2025-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖BOUSFIELD, Clare Jane resigneddirector
- 2025-02-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-02-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-02-01➖BRUCE, Michelle resignedsecretary
- 2025-02-01➕DIXIE, Alice Sian Rhiannon appointedsecretary
- 2025-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-20➖FILSHIE, Alexander resigneddirector
- 2024-11-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-01➕BOUSFIELD, Clare Jane appointeddirector
- 2024-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-07➖PURVES, Kathryn Elizabeth resigneddirector
- 2024-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01➕RILEY, Cathryn Elizabeth appointeddirector
- 2024-05-01➖DAVIDSON, Judith Mary resigneddirector
- 2024-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-08➖REGAN, Michael Robert resigneddirector
- 2024-02-26➕FILSHIE, Alexander appointeddirector
- 2023-01-11➖PRIESTLEY, William De Bretton resigneddirector
- 2022-12-16➕DAVIDSON, Judith Mary appointeddirector
- 2022-12-02➕HOSKINS, Richard appointeddirector
- 2022-12-02➖PAIGE, David Victor resigneddirector
- 2022-11-11➕WILSON, Gordon Alexander appointeddirector
- 2022-11-11➖DEARSLEY, Arthur Mark resigneddirector
- 2022-09-21➖WILSON, Owen Henry resigneddirector
- 2022-09-12➖HOWARD, Gavin resigneddirector
- 2022-09-12➕REGAN, Michael Robert appointeddirector
- 2022-01-01➕BRUCE, Michelle appointedsecretary
Showing most recent 50 of 148 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DIXIE, Alice Sian Rhiannon resigned 2025-12-15; PETHERICK, Louis resigned 2026-02-04; HOSKINS, Richard resigned 2025-10-01
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
James Hay Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
James Hay Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
JAMES HAY ADMINISTRATION COMPANY LIMITED
This company · 04068398
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
James Hay Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- James Hay Insurance Company Limitedceased 06/04/2016· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| HARNHILL WEALTH MANAGEMENT LIMITED→ 09078828 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| HAUPT & HAUPT FINANCIAL SERVICES LTD→ 16351844 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| HEIGHTS MORTGAGES LIMITED→ 11391322 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| HOLBERG LIMITED→ 03573780 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| HOME & HOUND, MORTGAGE AND PROTECTION LTD→ 16050214 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HURST FINANCIAL CONSULTANCY LIMITED→ 05616157 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| INFINITY BUSINESS FINANCE LIMITED→ 12342609 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| JENNINGS ADVISORY SERVICES LIMITED→ 13967686 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| JG FINANCE CONSULTANTS LIMITED→ 07055198 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| JJ BAXTER LTD→ 16361185 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| KENWAY ESTATES→ 00694686 · est 1961 · no financials extracted | — | — | — | — | 64y | — | — |
| KINGSMEAD WEALTH LIMITED→ 10817738 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-09-08
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Suite B & C, First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23
Officers (6 active · 59 resigned)
WAKEFORD, Helen Mary→
Activesecretary · appointed 2026-02-04
View their other companies + combined net worth →
CLARKSON, Alastair James→
Activedirector · ~60y · appointed 2025-10-01
View their other companies + combined net worth →
RILEY, Cathryn Elizabeth→
Activedirector · ~64y · appointed 2024-05-01
View their other companies + combined net worth →
RING, Andrew John→
Activedirector · ~43y · appointed 2025-10-01
View their other companies + combined net worth →
ROWNEY, Richard Alexander→
Activedirector · ~56y · appointed 2021-06-23
View their other companies + combined net worth →
WILSON, Gordon Alexander→
Activedirector · ~60y · appointed 2022-11-11
View their other companies + combined net worth →
BRUCE, Michelle→
Resignedsecretary · appointed 2022-01-01 · resigned 2025-02-01
DARKE, Stephen John Charles→
Resignedsecretary · appointed 2015-04-07 · resigned 2019-09-30
DIXIE, Alice Sian Rhiannon→
Resignedsecretary · appointed 2025-02-01 · resigned 2025-12-15
DIXIE, Alice Sian Rhiannon→
Resignedsecretary · appointed 2019-09-30 · resigned 2022-01-01
JONES, Clifford Spencer→
Resignedsecretary · appointed 2015-04-07 · resigned 2015-04-07
PETHERICK, Louis→
Resignedsecretary · appointed 2025-12-15 · resigned 2026-02-04
WATSON, John Anderson Scotland→
Resignedsecretary · appointed 2010-03-10 · resigned 2015-04-07
ABBEY NATIONAL NOMINEES LIMITED→
Resignedcorporate-secretary · appointed 2008-09-29 · resigned 2010-03-10
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2000-09-08 · resigned 2008-09-30
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-09-08 · resigned 2000-09-08
BAKER, David Henry→
Resigneddirector · ~77y · appointed 2003-07-04 · resigned 2006-02-09
BARRIOS, Ana→
Resigneddirector · ~60y · appointed 2006-12-12 · resigned 2008-10-24
BEALE, Richard Andrew→
Resigneddirector · ~71y · appointed 2010-03-10 · resigned 2017-04-25
BOGARD, Mark Alexander→
Resigneddirector · ~64y · appointed 2010-03-10 · resigned 2011-05-17
Click a director name to see their full track record across all companies.
Recent filings (224 total)
change-person-director-company-with-change-date
officers · CH01
2026-06-17
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-03
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-11
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-11
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-07
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-07
appoint-person-director-company-with-name-date
officers · AP01
2025-10-23
termination-director-company-with-name-termination-date
officers · TM01
2025-10-13
appoint-person-director-company-with-name-date
officers · AP01
2025-10-13
accounts-with-accounts-type-full
accounts · AA
2025-09-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-06
appoint-person-secretary-company-with-name-date
officers · AP03
2025-02-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-03