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Company Information for

HAYLEY GROUP HOLDING LIMITED

. SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3XL,
Company Registration Number
10164743
Private Limited Company
Active

Company Overview

About Hayley Group Holding Ltd
HAYLEY GROUP HOLDING LIMITED was founded on 2016-05-05 and has its registered office in Halesowen. The organisation's status is listed as "Active". Hayley Group Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HAYLEY GROUP HOLDING LIMITED
 
Legal Registered Office
. SHELAH ROAD
HALESOWEN
WEST MIDLANDS
B63 3XL
 
Previous Names
COSMOS GROUP HOLDING LIMITED28/09/2016
Filing Information
Company Number 10164743
Company ID Number 10164743
Date formed 2016-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/06/2017
Type of accounts GROUP
Last Datalog update: 2024-06-05 23:42:27
Primary Source:Companies House
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Company Officers of HAYLEY GROUP HOLDING LIMITED

Current Directors
Officer Role Date Appointed
GARTH NICHOLAS BRINTON
 Director 2017-05-05
PHILIPPE LAURENT DENIS LEGRIS
 Director 2017-05-05
ALAIN YVON MORVAND
 Director 2016-05-05
BERNARD CARL NOAKES
 Director 2016-09-30
JOZEF VANDAEL
 Director 2016-05-05
LEON NIGEL WALLACE WILLITTS
 Director 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARTH NICHOLAS BRINTON SWAN INDUSTRIAL DRIVES LTD Director 2018-04-12 CURRENT 1984-07-04 Active
GARTH NICHOLAS BRINTON WORLD OF SUPPLY LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
GARTH NICHOLAS BRINTON BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD Director 2017-03-10 CURRENT 2001-04-20 Active
GARTH NICHOLAS BRINTON MERCURY BEARINGS LIMITED Director 2017-01-24 CURRENT 1998-07-16 Active
GARTH NICHOLAS BRINTON MERCURY HOLDINGS (LONDON) LIMITED Director 2017-01-24 CURRENT 2009-02-04 Active
GARTH NICHOLAS BRINTON ALBION LEASING (WEST MIDLANDS) LIMITED Director 2015-10-01 CURRENT 2001-09-18 Active
GARTH NICHOLAS BRINTON HAYLEY GROUP LIMITED Director 2003-01-01 CURRENT 1976-05-06 Active
GARTH NICHOLAS BRINTON MEDIAHUT LIMITED Director 2002-01-03 CURRENT 2000-06-01 Active
GARTH NICHOLAS BRINTON HAYLEY MOTION TECHNOLOGY LIMITED Director 2000-09-05 CURRENT 2000-09-05 Dissolved 2015-12-15
PHILIPPE LAURENT DENIS LEGRIS HAYLEY 247 ENGINEERING SERVICES LIMITED Director 2017-12-20 CURRENT 2011-03-07 Active
PHILIPPE LAURENT DENIS LEGRIS NOVA ACQUISITION LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
PHILIPPE LAURENT DENIS LEGRIS HAYLEY GROUP LIMITED Director 2016-09-30 CURRENT 1976-05-06 Active
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 BEARING COMPANY LTD Director 2014-04-16 CURRENT 2014-04-16 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
JOZEF VANDAEL NOVA ACQUISITION LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
JOZEF VANDAEL HAYLEY GROUP LIMITED Director 2016-09-30 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 BEARING COMPANY LTD Director 2014-04-16 CURRENT 2014-04-16 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
2023-04-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-28APPOINTMENT TERMINATED, DIRECTOR MARC GERARD LE DOZE
2022-09-28DIRECTOR APPOINTED MR WILLIAM CHARLES MARIE DU BOUEXIC DE PINIEUX
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-17AP01DIRECTOR APPOINTED MR MARC GERARD LE DOZE
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN YVON MORVAND
2021-01-06AP01DIRECTOR APPOINTED MR JOEL ROBERT TOREMANS
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOZEF VANDAEL
2020-09-14RP04CS01
2020-08-07CH01Director's details changed for Mr Leon Nigel Wallace Willitts on 2020-07-28
2020-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-19RES13Resolutions passed:
  • Consolidation 27/04/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-05-12CS01Clarification A second filed CS01 was registered on 14/09/2020 capital and shareholder information.
2020-05-12MEM/ARTSARTICLES OF ASSOCIATION
2020-05-12SH02Consolidation of shares on 2020-04-27
2020-05-12SH08Change of share class name or designation
2020-05-12SH10Particulars of variation of rights attached to shares
2020-05-11PSC05Change of details for Descours & Caband Sa as a person with significant control on 2020-04-27
2019-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-03-07AP01DIRECTOR APPOINTED MR PHILIPPE MASSONNEAU
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAURENT DENIS LEGRIS
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-09AP01DIRECTOR APPOINTED MR GARTH NICHOLAS BRINTON
2017-05-09AP01DIRECTOR APPOINTED MR PHILIPPE LEGRIS
2017-02-16AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-02-13SH0130/09/16 STATEMENT OF CAPITAL GBP 500000
2017-02-13SH0130/09/16 STATEMENT OF CAPITAL GBP 500000
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-01-25AA01Previous accounting period shortened from 31/12/16 TO 31/08/16
2016-11-03AP01DIRECTOR APPOINTED MR LEON NIGEL WALLACE WILLITTS
2016-11-03AP01DIRECTOR APPOINTED MR BERNARD CARL NOAKES
2016-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-13RES01ADOPT ARTICLES 13/10/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-10SH0130/09/16 STATEMENT OF CAPITAL GBP 250000
2016-09-28RES15CHANGE OF COMPANY NAME 28/09/16
2016-09-28CERTNMCOMPANY NAME CHANGED COSMOS GROUP HOLDING LIMITED CERTIFICATE ISSUED ON 28/09/16
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM 5 Chancery Lane Clifford's Inn London EC4A 1BL United Kingdom
2016-05-05AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HAYLEY GROUP HOLDING LIMITED 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 GROUP HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYLEY GROUP HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HAYLEY GROUP HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYLEY GROUP HOLDING LIMITED
Trademarks
We have not found any records of HAYLEY GROUP HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYLEY GROUP HOLDING LIMITED. 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 (70100 - Activities of head offices) as HAYLEY GROUP HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYLEY GROUP HOLDING LIMITED 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 GROUP HOLDING LIMITED 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 GROUP HOLDING LIMITED 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