P J Hayman & Company Limited

02534965

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STANSTED HOUSE, HAMPSHIRE, PO9 6DX

Incorporated 28/08/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Peter John Hayman

director · Since 28/08/1991

TRAVEL INSURANCE CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 10 other boards

Mr John Crispin Speers

director · Since 26/03/2003

INSURANCE BROKER

BRITISH · ENGLAND · Age 79

Also on 10 other boards

Ms Nicola Jane Sparkes

director · Since 14/09/2020

CHIEF OPERATING OFFICER, INSURANCE BROKE

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Grant Whiskin

director · Since 01/09/2022

TRAVEL INSURANCE CONSULTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Sean Adams

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Mr Peter John Hayman

Significant control

British · England · Age 70

Stansted House, Hampshire, PO9 6DX

Notified 27/08/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/06/2021Registered 09/06/2021

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1999Registered 30/11/1999Satisfied 07/10/2025

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/1991Registered 15/03/1991Satisfied 31/07/2001