HAYLEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAYLEY GROUP LIMITED
COMPANY NUMBER
01257303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
06/05/1976
(48 years and 6 months old)
WEBSITE
www.hayley-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/1992
27/09/2016
HAYLEY GROUP PUBLIC LIMITED COMPANY
View all previous names
WEST MIDLANDS
B63 3XL
Telephone: 01215502233
TPS: No
27 Rawlyn Road
Bolton
Lancashire
BL1 5RQ
9 Carlyle Avenue Hillington Industr
Estate
Glasgow
Lanarkshire
G52 4XX
Telephone: 8101066
Direct 2 Industrial Park
Roway Lane
Oldbury
West Midlands
B69 3ES
Telephone: 5855841
Duncrue Road
Belfast
BT3 9BP
Hayley Group Ltd
Unit 4
Corinium Court
Normanton, West Yorkshire
WF6 1FS
Telephone: 641641
Lidgate Crescent
Langthwaite Grange Industrial
South Kirkby
Pontefract, West Yorkshire
WF9 3NR
Telephone: 647455
Pennybridge Industrial Estate
Ballymena
Co Antrim
BT42 3HB
Telephone: 25647112
Shelah Road
Halesowen
West Midlands
B63 3XL
Telephone: 5502233
Site 2
Shelah Road
Halesowen
West Midlands
B63 3PG
Telephone: 5504000
South Way
Walworth Industrial Estate
Andover
Hampshire
SP10 5AF
Telephone: 353111
Unit 13-14
Forge Trading Estate
Halesowen
West Midlands
B62 8TP
Telephone: 5044299
Unit 2
Cliffside Trade Park
Motherwell Way
Grays, Essex
RM20 3XD
Telephone: 860560
Unit 2 Greyfriars Road
Bury St Edmunds
Suffolk
IP32 7DX
Telephone: 750550
Unit 22-24
Hellesdon Park Industrial Estate
Drayton Road
Norwich, Norfolk
NR6 5DR
Telephone: 482848
Unit 2d
Harbour Road Trading Estate
Bristol
Avon
BS20 7BL
Telephone: 5502233
Unit 40 Elmdon Trading Estate Bicke
Lane
Birmingham
West Midlands
B37 7HE
Telephone: 7828877
Unit 51-52 Westbrook Trading Estate
Lancashire
Westbrook Road
Manchester
M17 1AY
Telephone: 8480130
Unit 58
Old Medow Road
Hardwick Industrial Estate
King's Lynn, Norfolk
PE30 4LA
Telephone: 770660
Unit 6
Riverside Park
East Service Road Raynesway
Derby, Derbyshire
DE21 7BF
Telephone: 680011
Unit 9 Queensway Meadows Industrial
Estate
Queensway Meadows Industrial Estate
Newport, Gwent
NP19 4SP
Telephone: 280088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Change of director’s details (CH01) | officers | |
| 14/10/2024 | Termination of appointment of director (TM01) | officers | |
| 10/10/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYLEY GROUP HOLDING LIMITED | Active - Accounts Filed | View Report |
| HAYLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| ADVANCED MAINTENANCE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Mark Brian Jones (907557133) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Change of director’s details (CH01) | officers | |
| 14/10/2024 | Termination of appointment of director (TM01) | officers | |
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 07/06/2024 | Annual Accounts. (AA) | accounts | |
| 03/06/2024 | Change of director’s details (CH01) | officers | |
| 15/05/2024 | Termination of appointment of director (TM01) | officers | |
| 15/05/2024 | Termination of appointment of director (TM01) | officers | |
| 09/04/2024 | Termination of appointment of director (TM01) | officers | |
| 10/10/2023 | Confirmation Statement (CS01) | other | |
| 09/10/2023 | Confirmation Statement (CS01) | other | |
| 19/04/2023 | Annual Accounts. (AA) | accounts | |
| 06/01/2023 | Change of director’s details (CH01) | officers | |
| 05/01/2023 | Change of director’s details (CH01) | officers | |
| 15/11/2022 | Change of director’s details (CH01) | officers | |
| 15/11/2022 | Change of director’s details (CH01) | officers | |
| 06/10/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Termination of appointment of secretary (TM02) | officers | |
| 28/09/2022 | Termination of appointment of director (TM01) | officers | |
| 18/08/2022 | Change of director’s details (CH01) | officers | |
| 02/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/05/2022 | Annual Accounts. (AA) | accounts | |
| 17/01/2022 | Termination of appointment of director (TM01) | officers | |
| 10/01/2022 | Change of director’s details (CH01) | officers | |
| 10/01/2022 | Change of director’s details (CH01) | officers | |
| 04/01/2022 | Appointment of director (AP01) | officers | |
| 04/01/2022 | Appointment of director (AP01) | officers | |
| 04/01/2022 | Change of director’s details (CH01) | officers | |
| 29/10/2021 | Change of director’s details (CH01) | officers | |
| 04/10/2021 | Confirmation Statement (CS01) | other | |
| 17/03/2021 | Termination of appointment of director (TM01) | officers | |
| 17/03/2021 | Appointment of director (AP01) | officers | |
| 08/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Appointment of director (AP01) | officers | |
| 06/10/2020 | Confirmation Statement (CS01) | other | |
| 19/08/2020 | Change of director’s details (CH01) | officers | |
| 19/08/2020 | Change of secretary’s details (CH03) | officers | |
| 30/07/2020 | Change of secretary’s details (CH03) | officers | |
| 30/07/2020 | Change of director’s details (CH01) | officers | |
| 24/06/2020 | Annual Accounts. (AA) | accounts | |
| 06/04/2020 | Appointment of director (AP01) | officers | |
| 06/04/2020 | Appointment of director (AP01) | officers | |
| 08/10/2019 | Confirmation Statement (CS01) | other | |
| 20/05/2019 | Annual Accounts. (AA) | accounts | |
| 06/03/2019 | Termination of appointment of director (TM01) | officers | |
| 06/03/2019 | Appointment of director (AP01) | officers | |
| 15/01/2019 | Appointment of director (AP01) | officers | |
| 03/10/2018 | Confirmation Statement (CS01) | other | |
| 18/05/2018 | Termination of appointment of director (TM01) | officers | |
| 23/04/2018 | Appointment of director (AP01) | officers | |
| 17/04/2018 | Annual Accounts. (AA) | accounts | |
| 06/04/2018 | Termination of appointment of director (TM01) | officers | |
| 18/10/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 18/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/10/2017 | Confirmation Statement (CS01) | other | |
| 18/06/2017 | Annual Accounts. (AA) | accounts | |
| 25/01/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 22/11/2016 | Annual Accounts. (AA) | accounts | |
| 14/11/2016 | Appointment of director (AP01) | officers | |
| 10/11/2016 | Confirmation Statement (CS01) | other | |
| 03/11/2016 | Appointment of director (AP01) | officers | |
| 03/11/2016 | Appointment of director (AP01) | officers | |
| 26/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/10/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/09/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/09/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/09/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/09/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/09/2016 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 27/09/2016 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 27/09/2016 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 27/09/2016 | No description (RESOLUTIONS) | other | |
| 21/07/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/07/2016 | No description (RESOLUTIONS) | other | |
| 27/06/2016 | Termination of appointment of director (TM01) | officers | |
| 22/04/2016 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/04/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 22/04/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 22/04/2016 | No description (RESOLUTIONS) | other | |
| 09/11/2015 | Annual Accounts. (AA) | accounts | |
| 06/10/2015 | Change of director’s details (CH01) | officers | |
| 06/10/2015 | Annual Return (AR01) | returns | |
| 15/10/2014 | Annual Accounts. (AA) | accounts | |
| 29/09/2014 | Change of director’s details (CH01) | officers | |
| 29/09/2014 | Change of director’s details (CH01) | officers | |
| 29/09/2014 | Change of director’s details (CH01) | officers | |
| 29/09/2014 | Change of director’s details (CH01) | officers | |
| 29/09/2014 | Change of director’s details (CH01) | officers | |
| 29/09/2014 | Annual Return (AR01) | returns | |
| 12/05/2014 | Appointment of director (AP01) | officers | |
| 19/02/2014 | Appointment of director (AP01) | officers | |
| 19/02/2014 | Appointment of director (AP01) | officers | |
| 19/02/2014 | Annual Return (AR01) | returns | |
| 11/02/2014 | Appointment of director (AP01) | officers | |
| 04/11/2013 | Annual Accounts. (AA) | accounts | |
| 19/02/2013 | Annual Return (AR01) | returns | |
| 19/11/2012 | Annual Accounts. (AA) | accounts | |
| 16/02/2012 | Annual Return (AR01) | returns | |
| 14/11/2011 | Annual Accounts. (AA) | accounts | |
| 31/08/2011 | Appointment of director (AP01) | officers | |
| 20/01/2011 | Annual Return (AR01) | returns | |
| 22/11/2010 | Annual Accounts. (AA) | accounts | |
| 23/02/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/01/2010 | Change of director’s details (CH01) | officers | |
| 22/01/2010 | Change of director’s details (CH01) | officers | |
| 22/01/2010 | Change of director’s details (CH01) | officers | |
| 22/01/2010 | Annual Return (AR01) | returns | |
| 24/11/2009 | Annual Accounts. (AA) | accounts | |
| 21/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/02/2009 | Annual Return. (363A) | returns | |
| 21/11/2008 | Annual Accounts. (AA) | accounts | |
| 03/03/2008 | Annual Return. (363A) | returns | |
| 05/12/2007 | Annual Accounts. (AA) | accounts | |
| 31/07/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 31/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/03/2007 | Annual Return. (363S) | returns | |
| 22/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2006 | Annual Accounts. (AA) | accounts | |
| 21/03/2006 | Annual Return. (363S) | returns | |
| 02/12/2005 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Mark Brian Jones (907557133) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 17/05/2024 | Garth Nicholas Brinton (905374344) has left the board |
| 17/05/2024 | Bernard Carl Noakes (910126312) has left the board |
| 11/04/2024 | John Holden (902611445) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | Leon Nigel Wallis Willitts (910126311) has left the board |
| 30/09/2022 | Marc Gerard Le Doze (928096389) has left the board |
| 10/06/2022 | New Board Member Gary Joseph Quinlan (929647500) Appointed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 19/01/2022 | David Batty (918502929) has left the board |
| 06/01/2022 | New Board Member James Nicholas Brinton (918199825) Appointed |
| 06/01/2022 | New Board Member Megan Jayne Harrold (929101349) Appointed |
| 06/05/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Marc Gerard Le Doze (928096389) Appointed |
| 19/03/2021 | New Board Member Marc Gerard Le Doze (928096425) Appointed |
| 08/01/2021 | New Board Member Joel Robert Toremans (927821690) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Darryl Osborne (926871289) Appointed |
| 08/04/2020 | New Board Member Gary Joseph Quinlan (926871274) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 15/03/2019 | Philippe Massonneau (925602800) has left the board |
| 15/03/2019 | New Board Member Philippe Massonneau (925600600) Appointed |
| 08/03/2019 | New Board Member Philippe Massonneau (925602800) Appointed |
| 08/03/2019 | Philippe Laurent Denis Legris (921847922) has left the board |
| 17/01/2019 | New Board Member William Henry Fletcher (925428842) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 22/05/2018 | Jemma Ruth McDonald (916268242) has left the board |
| 25/04/2018 | New Board Member Ben Edward Noakes (924560870) Appointed |
| 21/04/2018 | New Accounts filed |
| 10/04/2018 | Jozef Vandael (921778685) has left the board |
| 10/04/2018 | Philip McCabe (913972644) has left the board |
| 10/04/2018 | New Board Member Jozef Vandael (920784311) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 16/11/2016 | New Board Member Philippe Laurent Denis Legris (921847922) Appointed |
| 14/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Alain Yvon Morvand (921778815) Appointed |
| 08/11/2016 | New Board Member Jozef Vandael (921778685) Appointed |
| 29/06/2016 | Ron McDonald (918526594) has left the board |
| 12/11/2015 | New Accounts filed |
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