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HAYLEY GROUP HOLDING LIMITED - . Shelah Road, Halesowen, West Midlands, B63 3XL, United Kingdom
Company Information
- Company registration number
- 10164743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- . Shelah Road
- Halesowen
- West Midlands
- B63 3XL
- England . Shelah Road, Halesowen, West Midlands, B63 3XL, England UK
Management
- Managing Directors
- MASSONNEAU, Philippe
- TOREMANS, Joel Robert
- BRINTON, James Nicholas
- DU BOUEXIC DE PINIEUX, William Charles Marie
- NOAKES, Ben Edward
- QUINLAN, Gary Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-05
- Age Of Company 2016-05-05 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Descours & Caband Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COSMOS GROUP HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
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HAYLEY GROUP HOLDING LIMITED Company Description
- HAYLEY GROUP HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 10164743. Its current trading status is "live". It was registered 2016-05-05. It was previously called COSMOS GROUP HOLDING LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at . Shelah Road .
Get HAYLEY GROUP HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hayley Group Holding Limited - . Shelah Road, Halesowen, West Midlands, B63 3XL, United Kingdom
- 2016-05-05
- 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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termination-director-company-with-name-termination-date (2024-05-15) - TM01
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appoint-person-director-company-with-name-date (2024-05-15) - AP01
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confirmation-statement-with-no-updates (2024-05-20) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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accounts-with-accounts-type-group (2023-04-19) - AA
keyboard_arrow_right 2022
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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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confirmation-statement-with-no-updates (2022-05-11) - CS01
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accounts-with-accounts-type-group (2022-04-27) - AA
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
keyboard_arrow_right 2021
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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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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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accounts-with-accounts-type-group (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
keyboard_arrow_right 2020
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resolution (2020-05-19) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-14) - RP04CS01
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change-person-director-company-with-change-date (2020-08-07) - CH01
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accounts-with-accounts-type-group (2020-06-25) - AA
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memorandum-articles (2020-05-12) - MA
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confirmation-statement (2020-05-12) - CS01
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capital-alter-shares-consolidation (2020-05-12) - SH02
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capital-name-of-class-of-shares (2020-05-12) - SH08
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capital-variation-of-rights-attached-to-shares (2020-05-12) - SH10
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change-to-a-person-with-significant-control (2020-05-11) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-20) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-18) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-01-25) - AA01
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accounts-with-accounts-type-dormant (2017-01-25) - AA
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capital-allotment-shares (2017-02-13) - SH01
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change-account-reference-date-company-current-extended (2017-02-16) - AA01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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resolution (2016-09-28) - RESOLUTIONS
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incorporation-company (2016-05-05) - NEWINC
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resolution (2016-10-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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change-account-reference-date-company-current-shortened (2016-05-05) - AA01
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capital-allotment-shares (2016-10-10) - SH01