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Home > England & Wales Companies > HAYLEY BEARING COMPANY LTD
Company Information for

HAYLEY BEARING COMPANY LTD

Shelah Road, Halesowen, West Midlands, B63 3XL,
Company Registration Number
08999728
Private Limited Company
Active

Company Overview

About Hayley Bearing Company Ltd
HAYLEY BEARING COMPANY LTD was founded on 2014-04-16 and has its registered office in West Midlands. The organisation's status is listed as "Active". Hayley Bearing Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HAYLEY BEARING COMPANY LTD
 
Legal Registered Office
Shelah Road
Halesowen
West Midlands
B63 3XL
Other companies in B63
 
Filing Information
Company Number 08999728
Company ID Number 08999728
Date formed 2014-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-08-23
Return next due 2024-09-06
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB188823361  
Last Datalog update: 2024-05-14 13:24:29
Primary Source:Companies House
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Company Officers of HAYLEY BEARING COMPANY LTD

Current Directors
Officer Role Date Appointed
GARTH NICHOLAS BRINTON
 Company Secretary 2014-04-16
BERNARD CARL NOAKES
 Director 2014-04-16
LEON NIGEL WALLACE WILLITTS
 Director 2014-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD CARL NOAKES SWAN INDUSTRIAL DRIVES LTD Director 2018-04-12 CURRENT 1984-07-04 Active
BERNARD CARL NOAKES WORLD OF SUPPLY LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
BERNARD CARL NOAKES BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD Director 2017-03-10 CURRENT 2001-04-20 Active
BERNARD CARL NOAKES MERCURY BEARINGS LIMITED Director 2017-01-24 CURRENT 1998-07-16 Active
BERNARD CARL NOAKES MERCURY HOLDINGS (LONDON) LIMITED Director 2017-01-24 CURRENT 2009-02-04 Active
BERNARD CARL NOAKES HAYLEY GROUP HOLDING LIMITED Director 2016-09-30 CURRENT 2016-05-05 Active
BERNARD CARL NOAKES HAYLEY 247 ENGINEERING SERVICES LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
BERNARD CARL NOAKES 24/7 ENGINEERING SERVICES LIMITED Director 2010-04-06 CURRENT 2009-04-04 Dissolved 2013-09-17
BERNARD CARL NOAKES ADVANCED MAINTENANCE SUPPLIES LIMITED Director 2008-03-31 CURRENT 1998-10-06 Active
BERNARD CARL NOAKES F.Y.H. (UK) LTD Director 2007-01-12 CURRENT 2007-01-12 Dissolved 2015-05-19
BERNARD CARL NOAKES MCGILL BEARINGS LTD Director 2007-01-12 CURRENT 2007-01-12 Dissolved 2015-06-23
BERNARD CARL NOAKES HAYLEY RAIL LTD Director 2006-01-20 CURRENT 2006-01-20 Dissolved 2016-12-27
BERNARD CARL NOAKES MEDIAHUT LIMITED Director 2002-01-03 CURRENT 2000-06-01 Active
BERNARD CARL NOAKES ALBION LEASING (WEST MIDLANDS) LIMITED Director 2001-09-18 CURRENT 2001-09-18 Active
BERNARD CARL NOAKES HAYLEY MOTION TECHNOLOGY LIMITED Director 2000-09-05 CURRENT 2000-09-05 Dissolved 2015-12-15
BERNARD CARL NOAKES BEARING MAN LIMITED Director 2000-05-05 CURRENT 1989-06-29 Active
BERNARD CARL NOAKES HAYLEY KENT LIMITED Director 1998-02-11 CURRENT 1998-02-11 Dissolved 2016-12-27
BERNARD CARL NOAKES BEARING SPECIALISTS LIMITED Director 1997-05-14 CURRENT 1967-05-03 Dissolved 2015-12-15
BERNARD CARL NOAKES BEARINGS & MOTORS LIMITED Director 1997-05-14 CURRENT 1981-09-04 Dissolved 2015-12-15
BERNARD CARL NOAKES HAYLEY HOLDINGS LIMITED Director 1997-05-14 CURRENT 1989-02-15 Active
BERNARD CARL NOAKES HAYLEY GROUP LIMITED Director 1992-01-12 CURRENT 1976-05-06 Active
LEON NIGEL WALLACE WILLITTS SWAN INDUSTRIAL DRIVES LTD Director 2018-04-12 CURRENT 1984-07-04 Active
LEON NIGEL WALLACE WILLITTS WORLD OF SUPPLY LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
LEON NIGEL WALLACE WILLITTS BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD Director 2017-03-10 CURRENT 2001-04-20 Active
LEON NIGEL WALLACE WILLITTS MERCURY BEARINGS LIMITED Director 2017-01-24 CURRENT 1998-07-16 Active
LEON NIGEL WALLACE WILLITTS MERCURY HOLDINGS (LONDON) LIMITED Director 2017-01-24 CURRENT 2009-02-04 Active
LEON NIGEL WALLACE WILLITTS HAYLEY GROUP HOLDING LIMITED Director 2016-09-30 CURRENT 2016-05-05 Active
LEON NIGEL WALLACE WILLITTS HAYLEY 247 ENGINEERING SERVICES LIMITED Director 2011-05-26 CURRENT 2011-03-07 Active
LEON NIGEL WALLACE WILLITTS 24/7 ENGINEERING SERVICES LIMITED Director 2010-04-06 CURRENT 2009-04-04 Dissolved 2013-09-17
LEON NIGEL WALLACE WILLITTS ADVANCED MAINTENANCE SUPPLIES LIMITED Director 2008-03-31 CURRENT 1998-10-06 Active
LEON NIGEL WALLACE WILLITTS F.Y.H. (UK) LTD Director 2007-01-12 CURRENT 2007-01-12 Dissolved 2015-05-19
LEON NIGEL WALLACE WILLITTS MCGILL BEARINGS LTD Director 2007-01-12 CURRENT 2007-01-12 Dissolved 2015-06-23
LEON NIGEL WALLACE WILLITTS HAYLEY RAIL LTD Director 2006-01-20 CURRENT 2006-01-20 Dissolved 2016-12-27
LEON NIGEL WALLACE WILLITTS MEDIAHUT LIMITED Director 2002-01-03 CURRENT 2000-06-01 Active
LEON NIGEL WALLACE WILLITTS ALBION LEASING (WEST MIDLANDS) LIMITED Director 2001-09-18 CURRENT 2001-09-18 Active
LEON NIGEL WALLACE WILLITTS HAYLEY MOTION TECHNOLOGY LIMITED Director 2000-09-05 CURRENT 2000-09-05 Dissolved 2015-12-15
LEON NIGEL WALLACE WILLITTS BEARING MAN LIMITED Director 2000-05-05 CURRENT 1989-06-29 Active
LEON NIGEL WALLACE WILLITTS HAYLEY KENT LIMITED Director 1998-02-11 CURRENT 1998-02-11 Dissolved 2016-12-27
LEON NIGEL WALLACE WILLITTS BEARING SPECIALISTS LIMITED Director 1997-05-14 CURRENT 1967-05-03 Dissolved 2015-12-15
LEON NIGEL WALLACE WILLITTS BEARINGS & MOTORS LIMITED Director 1997-05-14 CURRENT 1981-09-04 Dissolved 2015-12-15
LEON NIGEL WALLACE WILLITTS HAYLEY HOLDINGS LIMITED Director 1997-05-14 CURRENT 1989-02-15 Active
LEON NIGEL WALLACE WILLITTS HAYLEY GROUP LIMITED Director 1992-01-12 CURRENT 1976-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-05-04Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-04Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-04Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-04Audit exemption subsidiary accounts made up to 2022-12-31
2022-09-02CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-06-20Termination of appointment of Garth Nicholas Brinton on 2022-04-30
2022-06-20TM02Termination of appointment of Garth Nicholas Brinton on 2022-04-30
2022-06-16AP03Appointment of Mr Gary Joseph Quinlan as company secretary on 2022-04-30
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR LEON NIGEL WALLIS WILLITTS
2022-06-01AP01DIRECTOR APPOINTED MR GARY JOSEPH QUINLAN
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD CARL NOAKES
2022-04-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-08-07CH01Director's details changed for Mr Leon Nigel Wallace Willitts on 2020-07-28
2020-07-30CH01Director's details changed for Mr Leon Nigel Wallace Willitts on 2020-07-30
2020-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-16AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-04AR0116/04/16 ANNUAL RETURN FULL LIST
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0116/04/15 ANNUAL RETURN FULL LIST
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089997280001
2014-08-15AA01Current accounting period extended from 30/04/15 TO 31/05/15
2014-04-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to HAYLEY BEARING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYLEY BEARING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HAYLEY BEARING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAYLEY BEARING COMPANY LTD
Trademarks
We have not found any records of HAYLEY BEARING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYLEY BEARING COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as HAYLEY BEARING COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYLEY BEARING COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYLEY BEARING COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYLEY BEARING COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B63 3XL