• UK
  • HAYLEY GROUP LIMITED - Shelah Road, Halesowen, West Midlands, B63 3XL, United Kingdom

Company Information

Company registration number
01257303
Company Status
LIVE
Country
United Kingdom
Registered Address
Shelah Road
Halesowen
West Midlands
B63 3XL
Shelah Road, Halesowen, West Midlands, B63 3XL UK

Management

Managing Directors
FLETCHER, William Henry
ILIC, Petar
JONES, Mark Brian
MASSONNEAU, Philippe
NOAKES, Ben Edward
OSBORNE, Darryl
QUINLAN, Gary Joseph
TOREMANS, Joel Robert
BRINTON, James Nicholas
HARROLD, Megan Jayne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1976-05-06
Age Of Company
1976-05-06 48 years
SIC/NACE
46690

Ownership

Shareholders
DESCOURS ET CABAUD (-%) France, Lyon, 69002, 10 Rue General Plessier
HAYLEY GROUP HOLDING LIMITED (WO%) United Kingdom, Halesowen, B63 3XL, Shelah Road
Beneficial Owners
Hayley Group Holding Ltd

Jurisdiction Particularities

Company Name (english)
Hayley Group Limited
Additional Status Details
Active
Previous Names
HAYLEY GROUP PUBLIC LIMITED COMPANY
Legal Entity Identifier (LEI)
213800M67QXNYUJ28F78
VAT Number
GB292054604
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2024-10-24
Last Date: 2023-10-10

HAYLEY GROUP LIMITED Company Description

HAYLEY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01257303. Its current trading status is "live". It was registered 1976-05-06. It was previously called HAYLEY GROUP PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "46690". It has 10 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at Shelah Road .
More information

Get HAYLEY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hayley Group Limited - Shelah Road, Halesowen, West Midlands, B63 3XL, United Kingdom

1976-05-06 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-15) - TM01

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  • termination-director-company-with-name-termination-date (2024-04-09) - TM01

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  • confirmation-statement-with-updates (2023-10-10) - CS01

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  • confirmation-statement-with-no-updates (2023-10-09) - CS01

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  • accounts-with-accounts-type-full (2023-04-19) - AA

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  • change-person-director-company-with-change-date (2023-01-06) - CH01

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  • change-person-director-company-with-change-date (2023-01-05) - CH01

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  • change-person-director-company-with-change-date (2022-11-15) - CH01

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  • confirmation-statement-with-no-updates (2022-10-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-09-29) - TM02

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  • termination-director-company-with-name-termination-date (2022-09-28) - TM01

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  • change-person-director-company-with-change-date (2022-08-18) - CH01

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  • termination-director-company-with-name-termination-date (2022-08-02) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-17) - TM01

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  • change-person-director-company-with-change-date (2022-01-10) - CH01

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  • change-person-director-company-with-change-date (2022-01-04) - CH01

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • accounts-with-accounts-type-full (2022-05-05) - AA

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  • termination-director-company-with-name-termination-date (2021-03-17) - TM01

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-08) - TM01

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  • accounts-with-accounts-type-full (2021-04-30) - AA

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  • appoint-person-director-company-with-name-date (2021-03-17) - AP01

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  • change-person-director-company-with-change-date (2021-10-29) - CH01

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-06) - AP01

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  • accounts-with-accounts-type-full (2020-06-24) - AA

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  • change-person-secretary-company-with-change-date (2020-07-30) - CH03

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  • change-person-director-company-with-change-date (2020-07-30) - CH01

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  • change-person-secretary-company-with-change-date (2020-08-19) - CH03

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  • confirmation-statement-with-no-updates (2020-10-06) - CS01

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  • change-person-director-company-with-change-date (2020-08-19) - CH01

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  • accounts-with-accounts-type-full (2019-05-20) - AA

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  • appoint-person-director-company-with-name-date (2019-03-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-06) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-15) - AP01

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  • confirmation-statement-with-no-updates (2019-10-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-06) - TM01

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  • accounts-with-accounts-type-full (2018-04-17) - AA

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  • appoint-person-director-company-with-name-date (2018-04-23) - AP01

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

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  • legacy (2017-01-25) - RP04CS01

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  • confirmation-statement-with-updates (2017-10-13) - CS01

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  • accounts-with-accounts-type-group (2017-06-18) - AA

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  • notification-of-a-person-with-significant-control (2017-10-18) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-18) - PSC09

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  • statement-of-companys-objects (2016-04-22) - CC04

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  • capital-alter-shares-subdivision (2016-04-22) - SH02

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  • capital-name-of-class-of-shares (2016-04-22) - SH08

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  • termination-director-company-with-name-termination-date (2016-06-27) - TM01

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  • resolution (2016-07-21) - RESOLUTIONS

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  • memorandum-articles (2016-07-21) - MA

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  • reregistration-public-to-private-company (2016-09-27) - RR02

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  • resolution (2016-09-27) - RESOLUTIONS

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  • re-registration-memorandum-articles (2016-09-27) - MAR

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  • mortgage-satisfy-charge-full (2016-09-28) - MR04

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  • certificate-re-registration-public-limited-company-to-private (2016-09-27) - CERT10

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  • change-account-reference-date-company-current-shortened (2016-10-16) - AA01

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  • capital-allotment-shares (2016-10-26) - SH01

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  • appoint-person-director-company-with-name-date (2016-11-03) - AP01

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-14) - AP01

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  • accounts-with-accounts-type-group (2016-11-22) - AA

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  • resolution (2016-04-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • change-person-director-company-with-change-date (2015-10-06) - CH01

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  • accounts-with-accounts-type-group (2015-11-09) - AA

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  • appoint-person-director-company-with-name (2014-02-19) - AP01

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  • accounts-with-accounts-type-group (2014-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • change-person-director-company-with-change-date (2014-09-29) - CH01

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  • appoint-person-director-company-with-name (2014-05-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • appoint-person-director-company-with-name (2014-02-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-group (2013-11-04) - AA

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  • accounts-with-accounts-type-group (2012-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • accounts-with-accounts-type-group (2011-11-14) - AA

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  • appoint-person-director-company-with-name (2011-08-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

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  • accounts-with-accounts-type-group (2010-11-22) - AA

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  • legacy (2010-02-23) - MG01

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  • legacy (2009-02-04) - 363a

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  • accounts-with-accounts-type-group (2009-11-24) - AA

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  • legacy (2009-07-21) - 288a

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  • accounts-with-accounts-type-group (2008-11-21) - AA

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  • legacy (2008-03-03) - 363a

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  • legacy (2007-07-31) - 403a

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  • legacy (2007-03-03) - 363s

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  • legacy (2007-01-22) - 288a

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  • accounts-with-accounts-type-group (2007-12-05) - AA

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  • legacy (2007-07-31) - 395

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  • accounts-with-accounts-type-group (2006-11-22) - AA

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  • legacy (2006-03-21) - 363s

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  • accounts-with-accounts-type-group (2005-12-02) - AA

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  • legacy (2005-01-25) - 363s

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  • legacy (2004-11-24) - 288c

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  • legacy (2004-08-18) - 287

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  • legacy (2004-01-25) - 363s

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  • accounts-with-accounts-type-group (2004-12-15) - AA

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  • legacy (2003-01-16) - 288a

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  • accounts-with-accounts-type-group (2003-11-07) - AA

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  • accounts-with-accounts-type-group (2003-02-24) - AA

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  • legacy (2003-01-22) - 287

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  • legacy (2003-01-22) - 363s

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  • legacy (2002-01-17) - 363s

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  • accounts-with-accounts-type-full (2001-12-27) - AA

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  • legacy (2001-02-23) - 363s

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  • accounts-with-accounts-type-full (2000-12-29) - AA

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  • legacy (2000-02-07) - 363s

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  • accounts-with-accounts-type-full (1999-11-05) - AA

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  • legacy (1999-01-26) - 363s

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  • legacy (1998-02-23) - 363s

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  • accounts-with-accounts-type-full (1998-01-26) - AA

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  • accounts-with-accounts-type-full (1998-12-10) - AA

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  • legacy (1997-01-20) - 363s

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  • accounts-with-accounts-type-full-group (1996-12-23) - AA

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  • legacy (1996-03-04) - 363s

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  • accounts-with-accounts-type-full-group (1995-12-21) - AA

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  • legacy (1995-01-24) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-10) - 363s

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  • accounts-with-accounts-type-full-group (1994-03-04) - AA

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  • accounts-with-accounts-type-full-group (1994-05-10) - AA

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  • accounts-with-accounts-type-full-group (1994-12-06) - AA

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  • legacy (1993-09-08) - 88(3)

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  • legacy (1993-09-08) - 88(2)R

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  • resolution (1993-09-08) - RESOLUTIONS

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  • legacy (1993-09-08) - 123

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  • accounts-with-accounts-type-small-group (1993-03-19) - AA

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  • legacy (1993-03-11) - 363s

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  • legacy (1992-01-21) - 363b

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  • certificate-change-of-name-company (1992-10-23) - CERTNM

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  • legacy (1992-11-06) - 43(3)

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  • legacy (1992-11-06) - 43(3)e

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  • auditors-report (1992-11-06) - AUDR

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  • accounts-with-accounts-type-medium-group (1992-03-24) - AA

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  • auditors-statement (1992-11-06) - AUDS

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  • re-registration-memorandum-articles (1992-11-06) - MAR

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  • resolution (1992-11-07) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (1992-11-07) - CERT5

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  • accounts-balance-sheet (1992-11-06) - BS

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  • legacy (1991-07-25) - 288

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  • legacy (1991-04-07) - 363

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  • accounts-with-accounts-type-medium-group (1991-02-19) - AA

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  • legacy (1990-01-29) - 395

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  • legacy (1990-01-30) - 395

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  • resolution (1990-02-21) - RESOLUTIONS

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  • legacy (1990-04-27) - 395

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  • legacy (1990-04-20) - 363

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  • accounts-with-accounts-type-medium (1990-05-11) - AA

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  • memorandum-articles (1990-03-13) - MEM/ARTS

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  • legacy (1989-09-26) - 123

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  • legacy (1989-02-16) - 363

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  • resolution (1989-09-26) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1989-02-16) - AA

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  • legacy (1989-09-26) - 88(2)R

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  • legacy (1989-09-26) - 88(3)

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  • accounts-with-accounts-type-small (1988-07-28) - AA

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  • legacy (1988-06-23) - 363

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  • legacy (1987-05-14) - 363

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  • legacy (1987-05-14) - 287

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  • accounts-with-accounts-type-small (1987-04-21) - AA

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  • legacy (1987-01-27) - 403a

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1985-06-28) - AA

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  • legacy (1985-08-28) - 363

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  • legacy (1985-08-15) - 395

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  • legacy (1984-01-28) - 363

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  • accounts-with-made-up-date (1983-02-03) - AA

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  • legacy (1982-02-03) - 363

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  • accounts-with-made-up-date (1980-08-19) - AA

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  • legacy (1980-08-19) - 363

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  • accounts-with-made-up-date (1979-11-09) - AA

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  • accounts-with-made-up-date (1978-11-07) - AA

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  • accounts-with-made-up-date (1977-12-22) - AA

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  • incorporation-company (1976-05-06) - NEWINC

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