HAYLEY GROUP LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
HAYLEY GROUP LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
HAYLEY GROUP LIMITED was incorporated 48 years ago on 06/05/1976 and has the registered number: 01257303. The accounts status is FULL and accounts are next due on 30/09/2024.
HAYLEY GROUP LIMITED was incorporated 48 years ago on 06/05/1976 and has the registered number: 01257303. The accounts status is FULL and accounts are next due on 30/09/2024.
HAYLEY GROUP LIMITED - WEST MIDLANDS
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELAH ROAD
WEST MIDLANDS
B63 3XL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN EDWARD NOAKES | Mar 1985 | British | Director | 2018-04-01 | CURRENT |
| MR DARRYL OSBORNE | Aug 1964 | British | Director | 2020-04-06 | CURRENT |
| MR GARY JOSEPH QUINLAN | Jan 1967 | British | Director | 2020-04-06 | CURRENT |
| MR JOEL ROBERT TOREMANS | Jul 1969 | Belgian | Director | 2021-01-01 | CURRENT |
| MR PHILIPPE MASSONNEAU | May 1966 | French | Director | 2019-02-15 | CURRENT |
| MR WILLIAM HENRY FLETCHER | Dec 1975 | British | Director | 2019-01-14 | CURRENT |
| MISS MEGAN JAYNE HARROLD | Apr 1989 | British | Director | 2022-01-01 | CURRENT |
| PETAR ILIC | Apr 1963 | British | Director | 2014-05-01 | CURRENT |
| JOHN MARK JONES | Jun 1967 | British | Director | 2014-01-15 | CURRENT |
| MR JAMES NICHOLAS BRINTON | Jun 1979 | British | Director | 2022-01-01 | CURRENT |
| MR LEON NIGEL WALLACE WILLITTS | Apr 1952 | British | Director | RESIGNED | |
| MR LEON NIGEL WALLACE WILLITTS | Apr 1952 | British | Secretary | RESIGNED | |
| MR JOHN HOLDEN | Mar 1958 | British | Director | 2007-01-01 UNTIL 2024-04-01 | RESIGNED |
| MR JOZEF VANDAEL | Nov 1958 | Belgian | Director | 2016-09-30 UNTIL 2020-12-31 | RESIGNED |
| MR BERNARD CARL NOAKES | Nov 1954 | British | Director | RESIGNED | |
| MR ALAIN YVON MORVAND | Jun 1961 | French | Director | 2016-09-30 UNTIL 2021-03-10 | RESIGNED |
| RON MCDONALD | Jul 1953 | British | Director | 2014-01-15 UNTIL 2016-04-03 | RESIGNED |
| JEMMA RUTH MCDONALD | Aug 1956 | British | Director | 2011-08-01 UNTIL 2018-05-09 | RESIGNED |
| PHILIP MCCABE | Jul 1953 | British | Director | 2009-07-16 UNTIL 2018-03-31 | RESIGNED |
| MR PHILIPPE LAURENT DENIS LEGRIS | Dec 1963 | French | Director | 2016-09-30 UNTIL 2019-02-13 | RESIGNED |
| MR MARC GERARD LE DOZE | Apr 1969 | French | Director | 2021-03-10 UNTIL 2022-09-21 | RESIGNED |
| JOHN KIMBERLEY | Oct 1954 | British | Director | 2003-01-01 UNTIL 2020-12-31 | RESIGNED |
| GARTH NICHOLAS BRINTON | British | Director | 2003-01-01 UNTIL 2024-05-02 | RESIGNED | |
| DAVID BATTY | Mar 1961 | British | Director | 2013-11-01 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hayley Group Holding Ltd | 2016-09-30 | Halesowen West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hayley Group Limited - Limited company accounts 23.2 | 2024-06-08 | 31-12-2023 | £16,071 Cash £77,511 equity |
| Hayley Group Limited - Limited company accounts 22.3 | 2023-04-20 | 31-12-2022 | £8,001 Cash £73,851 equity |