JH

JAMES HAY WRAP MANAGERS LIMITED

Active

Company number 04773695

Salisbury, United Kingdom · Incorporated 21 May 2003

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

Last updated on 25 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABBEY NATIONAL WRAP MANAGERS LIMITED · 21 May 2003 – 5 April 2007

Company overview

JAMES HAY WRAP MANAGERS LIMITED is an active private limited company incorporated on 21 May 2003 and registered in England and Wales. The company operates from Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP. Its principal activity is classified under SIC code 64999.

It is wholly owned by James Hay Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Richard Alexander Rowney (appointed 2021), Cathryn Elizabeth Riley (appointed 2024) and Alastair James Clarkson (appointed 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 23 February 2026. Recent filings include an update to a director’s details in June 2026 and the confirmation statement in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
James Hay Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 September 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Change Person Director Company With Change Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
21 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2018 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Auditors Resignation Limited Company
Auditors
21 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Resolution
Resolution
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Termination Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Auditors Resignation Limited Company
Auditors
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Appoint Person Secretary Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Termination Secretary Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Address
29 September 2009 View
Resolution
Resolution
18 September 2009 View
Memorandum Articles
Incorporation
18 September 2009 View
Legacy
Capital
18 September 2009 View
Legacy
Insolvency
18 September 2009 View
Legacy
Capital
18 September 2009 View
Memorandum Articles
Incorporation
29 August 2009 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Memorandum Articles
Incorporation
7 June 2007 View
Resolution
Resolution
7 June 2007 View
Resolution
Resolution
7 June 2007 View
Resolution
Resolution
7 June 2007 View
Resolution
Resolution
7 June 2007 View
Legacy
Annual Return
21 May 2007 View
Certificate Change Of Name Company
Change Of Name
5 April 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Capital
27 September 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Capital
9 December 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
8 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Capital
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Accounts
5 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Incorporation Company
Incorporation
21 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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