HAYLEY GROUP HOLDING LIMITED - HALESOWEN


Company Profile Company Filings

Overview

HAYLEY GROUP HOLDING LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
HAYLEY GROUP HOLDING LIMITED was incorporated 8 years ago on 05/05/2016 and has the registered number: 10164743. The accounts status is GROUP and accounts are next due on 30/09/2024.

HAYLEY GROUP HOLDING LIMITED - HALESOWEN

This company is listed in the following categories:
70100 - Activities of head offices

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
HALESOWEN
WEST MIDLANDS
B63 3XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COSMOS GROUP HOLDING LIMITED (until 28/09/2016)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOEL ROBERT TOREMANS Jul 1969 Belgian Director 2021-01-01 CURRENT
MR BERNARD CARL NOAKES Nov 1954 British Director 2016-09-30 CURRENT
MR PHILIPPE MASSONNEAU May 1966 French Director 2019-02-15 CURRENT
MR WILLIAM CHARLES MARIE DU BOUEXIC DE PINIEUX Oct 1971 French Director 2022-09-21 CURRENT
GARTH NICHOLAS BRINTON British Director 2017-05-05 CURRENT
MR JOZEF VANDAEL Nov 1958 Belgian Director 2016-05-05 UNTIL 2020-12-31 RESIGNED
MR ALAIN YVON MORVAND Jun 1961 French Director 2016-05-05 UNTIL 2021-03-10 RESIGNED
MR PHILIPPE LAURENT DENIS LEGRIS Dec 1963 French Director 2017-05-05 UNTIL 2019-02-13 RESIGNED
MR MARC GERARD LE DOZE Apr 1969 French Director 2021-03-10 UNTIL 2022-09-21 RESIGNED
MR LEON NIGEL WALLACE WILLITTS Apr 1952 British Director 2016-09-30 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Descours & Caband Sa 2016-05-05 Cedex 2   Lyon 69219 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARING SPECIALISTS LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
HAYLEY GROUP LIMITED WEST MIDLANDS Active FULL 46690 - Wholesale of other machinery and equipment
BEARINGS & MOTORS LIMITED HALESOWEN Dissolved... DORMANT 74990 - Non-trading company
SWAN INDUSTRIAL DRIVES LTD WEST MIDLANDS ENGLAND Active SMALL 74990 - Non-trading company
HAYLEY HOLDINGS LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEARING MAN LIMITED WEST MIDLANDS Active FULL 46690 - Wholesale of other machinery and equipment
HAYLEY KENT LIMITED Dissolved... DORMANT 74990 - Non-trading company
ADVANCED MAINTENANCE SUPPLIES LIMITED HALESOWEN ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
MEDIAHUT LIMITED HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAYLEY MOTION TECHNOLOGY LIMITED HALESOWEN Dissolved... DORMANT 46760 - Wholesale of other intermediate products
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD HALESOWEN ENGLAND Active DORMANT 74990 - Non-trading company
LIAMOL LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAYLEY RAIL LTD WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
F.Y.H. (UK) LTD WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
MCGILL BEARINGS LTD WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
MERCURY HOLDINGS (LONDON) LIMITED HALESOWEN ENGLAND Active SMALL 70100 - Activities of head offices
HAYLEY 247 ENGINEERING SERVICES LIMITED DUDLEY Active SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements
HAYLEY BEARING COMPANY LTD WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
NOVA ACQUISITION LIMITED HALESOWEN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hayley Group Holding Limited - Limited company accounts 22.3 2023-04-20 31-12-2022 £51,548 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYLEY GROUP LIMITED WEST MIDLANDS Active FULL 46690 - Wholesale of other machinery and equipment
HAYLEY HOLDINGS LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEARING MAN LIMITED WEST MIDLANDS Active FULL 46690 - Wholesale of other machinery and equipment
MERCURY BEARINGS LIMITED HALESOWEN ENGLAND Active FULL 46900 - Non-specialised wholesale trade
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD HALESOWEN ENGLAND Active DORMANT 74990 - Non-trading company
ALBION LEASING (WEST MIDLANDS) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
MERCURY HOLDINGS (LONDON) LIMITED HALESOWEN ENGLAND Active SMALL 70100 - Activities of head offices
HAYLEY BEARING COMPANY LTD WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
NOVA ACQUISITION LIMITED HALESOWEN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.