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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
- 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: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-06-03) - CH01
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accounts-with-accounts-type-full (2024-06-07) - AA
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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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accounts-with-accounts-type-full (2022-05-05) - AA
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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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termination-director-company-with-name-termination-date (2022-08-02) - TM01
keyboard_arrow_right 2021
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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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confirmation-statement-with-no-updates (2021-10-04) - CS01
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change-person-director-company-with-change-date (2021-10-29) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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change-person-secretary-company-with-change-date (2020-08-19) - CH03
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change-person-director-company-with-change-date (2020-08-19) - CH01
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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 (2020-07-30) - CH03
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accounts-with-accounts-type-full (2020-06-24) - AA
keyboard_arrow_right 2019
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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 (2019-03-06) - AP01
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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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accounts-with-accounts-type-full (2019-05-20) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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accounts-with-accounts-type-full (2018-04-17) - AA
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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
keyboard_arrow_right 2017
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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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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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legacy (2017-01-25) - RP04CS01
keyboard_arrow_right 2016
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memorandum-articles (2016-07-21) - MA
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certificate-re-registration-public-limited-company-to-private (2016-09-27) - CERT10
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resolution (2016-09-27) - RESOLUTIONS
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reregistration-public-to-private-company (2016-09-27) - RR02
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resolution (2016-07-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-09-28) - MR04
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capital-name-of-class-of-shares (2016-04-22) - SH08
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capital-alter-shares-subdivision (2016-04-22) - SH02
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statement-of-companys-objects (2016-04-22) - CC04
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resolution (2016-04-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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re-registration-memorandum-articles (2016-09-27) - MAR
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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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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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accounts-with-accounts-type-group (2016-11-22) - AA
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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
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-09) - AA
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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
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-12) - AP01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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change-person-director-company-with-change-date (2014-09-29) - CH01
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-07-21) - 288a
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-group (2009-11-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-21) - AA
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-05) - AA
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legacy (2007-07-31) - 403a
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legacy (2007-07-31) - 395
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legacy (2007-03-03) - 363s
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legacy (2007-01-22) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-22) - AA
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legacy (2006-03-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-02) - AA
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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 (2003-01-16) - 288a
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-29) - AA
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legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-05) - AA
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-10) - AA
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legacy (1998-02-23) - 363s
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accounts-with-accounts-type-full (1998-01-26) - AA
keyboard_arrow_right 1997
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legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-23) - AA
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legacy (1996-03-04) - 363s
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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)
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-07-28) - AA
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legacy (1988-06-23) - 363
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1985
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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
keyboard_arrow_right 1984
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legacy (1984-01-28) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-03) - AA
keyboard_arrow_right 1982
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legacy (1982-02-03) - 363
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-08-19) - AA
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legacy (1980-08-19) - 363
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-09) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-07) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-12-22) - AA
keyboard_arrow_right 1976
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incorporation-company (1976-05-06) - NEWINC