Active
Company Information for HAYLEY HOLDINGS LIMITED
C/O HAYLEY GROUP PLC, SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3XL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HAYLEY HOLDINGS LIMITED | |
Legal Registered Office | |
C/O HAYLEY GROUP PLC SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3XL Other companies in B63 | |
Company Number | 02348084 | |
---|---|---|
Company ID Number | 02348084 | |
Date formed | 1989-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 23:42:27 |
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Officer | Role | Date Appointed |
---|---|---|
GARTH NICHOLAS BRINTON |
||
BERNARD CARL NOAKES |
||
LEON NIGEL WALLACE WILLITTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER FRANK TROTMAN |
Director | ||
MALCOLM KEITH PENNY |
Company Secretary | ||
KENNETH JOHN FARRER |
Director | ||
MALCOLM KEITH PENNY |
Director | ||
ANTHONY JOHN FENTON |
Company Secretary | ||
ANTHONY JOHN FENTON |
Director | ||
BARBARA DAWN MOSS |
Company Secretary | ||
SUSAN CARELESS |
Director | ||
JACQUELINE MARY FARRER |
Director | ||
SUSAN JILL FENTON |
Director | ||
ROGER JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.Y.H. (UK) LTD | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-05-19 | |
MCGILL BEARINGS LTD | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-06-23 | |
HAYLEY RAIL LTD | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Dissolved 2016-12-27 | |
MEDIAHUT LIMITED | Company Secretary | 2002-01-03 | CURRENT | 2000-06-01 | Active | |
HAYLEY MOTION TECHNOLOGY LIMITED | Company Secretary | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-12-15 | |
BEARING MAN LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1989-06-29 | Active | |
HAYLEY KENT LIMITED | Company Secretary | 1998-02-11 | CURRENT | 1998-02-11 | Dissolved 2016-12-27 | |
BEARING SPECIALISTS LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1967-05-03 | Dissolved 2015-12-15 | |
BEARINGS & MOTORS LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1981-09-04 | Dissolved 2015-12-15 | |
SWAN INDUSTRIAL DRIVES LTD | Director | 2018-04-12 | CURRENT | 1984-07-04 | Active | |
WORLD OF SUPPLY LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD | Director | 2017-03-10 | CURRENT | 2001-04-20 | Active | |
MERCURY BEARINGS LIMITED | Director | 2017-01-24 | CURRENT | 1998-07-16 | Active | |
MERCURY HOLDINGS (LONDON) LIMITED | Director | 2017-01-24 | CURRENT | 2009-02-04 | Active | |
HAYLEY GROUP HOLDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-05-05 | Active | |
HAYLEY BEARING COMPANY LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
HAYLEY 247 ENGINEERING SERVICES LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
24/7 ENGINEERING SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 2009-04-04 | Dissolved 2013-09-17 | |
ADVANCED MAINTENANCE SUPPLIES LIMITED | Director | 2008-03-31 | CURRENT | 1998-10-06 | Active | |
F.Y.H. (UK) LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-05-19 | |
MCGILL BEARINGS LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-06-23 | |
HAYLEY RAIL LTD | Director | 2006-01-20 | CURRENT | 2006-01-20 | Dissolved 2016-12-27 | |
MEDIAHUT LIMITED | Director | 2002-01-03 | CURRENT | 2000-06-01 | Active | |
ALBION LEASING (WEST MIDLANDS) LIMITED | Director | 2001-09-18 | CURRENT | 2001-09-18 | Active | |
HAYLEY MOTION TECHNOLOGY LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-12-15 | |
BEARING MAN LIMITED | Director | 2000-05-05 | CURRENT | 1989-06-29 | Active | |
HAYLEY KENT LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-11 | Dissolved 2016-12-27 | |
BEARING SPECIALISTS LIMITED | Director | 1997-05-14 | CURRENT | 1967-05-03 | Dissolved 2015-12-15 | |
BEARINGS & MOTORS LIMITED | Director | 1997-05-14 | CURRENT | 1981-09-04 | Dissolved 2015-12-15 | |
HAYLEY GROUP LIMITED | Director | 1992-01-12 | CURRENT | 1976-05-06 | Active | |
SWAN INDUSTRIAL DRIVES LTD | Director | 2018-04-12 | CURRENT | 1984-07-04 | Active | |
WORLD OF SUPPLY LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD | Director | 2017-03-10 | CURRENT | 2001-04-20 | Active | |
MERCURY BEARINGS LIMITED | Director | 2017-01-24 | CURRENT | 1998-07-16 | Active | |
MERCURY HOLDINGS (LONDON) LIMITED | Director | 2017-01-24 | CURRENT | 2009-02-04 | Active | |
HAYLEY GROUP HOLDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-05-05 | Active | |
HAYLEY BEARING COMPANY LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
HAYLEY 247 ENGINEERING SERVICES LIMITED | Director | 2011-05-26 | CURRENT | 2011-03-07 | Active | |
24/7 ENGINEERING SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 2009-04-04 | Dissolved 2013-09-17 | |
ADVANCED MAINTENANCE SUPPLIES LIMITED | Director | 2008-03-31 | CURRENT | 1998-10-06 | Active | |
F.Y.H. (UK) LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-05-19 | |
MCGILL BEARINGS LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-06-23 | |
HAYLEY RAIL LTD | Director | 2006-01-20 | CURRENT | 2006-01-20 | Dissolved 2016-12-27 | |
MEDIAHUT LIMITED | Director | 2002-01-03 | CURRENT | 2000-06-01 | Active | |
ALBION LEASING (WEST MIDLANDS) LIMITED | Director | 2001-09-18 | CURRENT | 2001-09-18 | Active | |
HAYLEY MOTION TECHNOLOGY LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-12-15 | |
BEARING MAN LIMITED | Director | 2000-05-05 | CURRENT | 1989-06-29 | Active | |
HAYLEY KENT LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-11 | Dissolved 2016-12-27 | |
BEARING SPECIALISTS LIMITED | Director | 1997-05-14 | CURRENT | 1967-05-03 | Dissolved 2015-12-15 | |
BEARINGS & MOTORS LIMITED | Director | 1997-05-14 | CURRENT | 1981-09-04 | Dissolved 2015-12-15 | |
HAYLEY GROUP LIMITED | Director | 1992-01-12 | CURRENT | 1976-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
Termination of appointment of Garth Nicholas Brinton on 2022-04-30 | ||
TM02 | Termination of appointment of Garth Nicholas Brinton on 2022-04-30 | |
AP03 | Appointment of Mr Gary Joseph Quinlan as company secretary on 2022-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON NIGEL WALLIS WILLITTS | |
AP01 | DIRECTOR APPOINTED MR GARY JOSEPH QUINLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CARL NOAKES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leon Nigel Wallace Willitts on 2020-07-28 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Leon Nigel Wallace Willitts on 2020-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/12/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | Return made up to 15/02/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | Return made up to 15/02/08; full list of members | |
288c | Director's change of particulars / leon willitts / 03/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: BEARING HOUSE 36/40 SNOWHILL SHELTON STOKE-ON-TRENT STAFFORDSHIRE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
CERTNM | COMPANY NAME CHANGED SUPERSHARP HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
WRES13 | CONVERSION OF SHARES 14/05/97 | |
WRES01 | ADOPT MEM AND ARTS 14/05/97 | |
WRES13 | CONVERSION OF SHARES 14/05/97 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYLEY HOLDINGS LIMITED
Called Up Share Capital | 2013-05-31 | £ 150,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 150,000 |
Called Up Share Capital | 2012-05-31 | £ 150,000 |
Called Up Share Capital | 2011-05-31 | £ 150,000 |
Debtors | 2013-05-31 | £ 150,000 |
Debtors | 2012-05-31 | £ 150,000 |
Debtors | 2012-05-31 | £ 150,000 |
Debtors | 2011-05-31 | £ 150,000 |
Shareholder Funds | 2013-05-31 | £ 150,000 |
Shareholder Funds | 2012-05-31 | £ 150,000 |
Shareholder Funds | 2012-05-31 | £ 150,000 |
Shareholder Funds | 2011-05-31 | £ 150,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAYLEY HOLDINGS LIMITED are:
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LAPPSET UK LIMITED | £ 103,419 |
PETERS LIBRARY SERVICE LIMITED | £ 89,773 |
JUPITER PLAY & LEISURE LTD. | £ 56,845 |
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TIMBERPLAY LTD. | £ 40,664 |
SITE SAFETY LIMITED | £ 36,228 |
2CL COMMUNICATIONS LIMITED | £ 21,470 |
RHODAWN LIMITED | £ 16,638 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |