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 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
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)
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 |
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 |