HAYES PARSONS LIMITED
HAYES PARSONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00816448, and its current status with Companies House is active. The company was incorporated on 20 August 1964 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for HAYES PARSONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for HAYES PARSONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAYES PARSONS HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAYES PARSONS HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HAYES PARSONS LIMITED are current appointments, filed with Companies House. James Woollam (appointed 2012-01-01) and Benjamin Leah (appointed 2015-01-16) both serve as Director. The remaining 3 records shown (George Hayes, Venita Vicary and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAYES PARSONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAYES PARSONS LIMITED sits 2 levels below its ultimate parent, WINGARDIUM HOLDINGS LIMITED, registered in United Kingdom. Immediately above HAYES PARSONS LIMITED is HAYES PARSONS HOLDINGS LTD, holding 100% as filed in HAYES PARSONS LIMITED's own shareholder record with Companies House. WINGARDIUM HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WINGARDIUM HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HAYES PARSONS LIMITED?
One shareholder is currently on record for HAYES PARSONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAYES PARSONS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAYES PARSONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAYES PARSONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAYES PARSONS LIMITED have on record?
1 shareholder is shown on record for HAYES PARSONS LIMITED.
What is HAYES PARSONS LIMITED's company registration number?
HAYES PARSONS LIMITED's registration number is 00816448, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAYES PARSONS LIMITED still an active company?
HAYES PARSONS LIMITED's status on Companies House is listed as active.
When was HAYES PARSONS LIMITED incorporated?
HAYES PARSONS LIMITED was incorporated on 20 August 1964, according to Companies House.
What is HAYES PARSONS LIMITED's registered address?
The registered address on file for HAYES PARSONS LIMITED is Bristol, United Kingdom.
What legal structure is HAYES PARSONS LIMITED registered as?
HAYES PARSONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAYES PARSONS LIMITED?
Two of the 5 officer records shown for HAYES PARSONS LIMITED are current appointments, filed with Companies House. James Woollam (appointed 2012-01-01) and Benjamin Leah (appointed 2015-01-16) both serve as Director. The remaining 3 records shown (George Hayes, Venita Vicary and 1 other) are former appointments that have since been resigned. Management authority at HAYES PARSONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAYES PARSONS LIMITED have a parent company or subsidiaries?
HAYES PARSONS LIMITED sits 2 levels below its ultimate parent, WINGARDIUM HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HAYES PARSONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYES PARSONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAYES PARSONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAYES PARSONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.