HAYLEY GROUP HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HAYLEY GROUP HOLDING LIMITED
COMPANY NUMBER
10164743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/2016
(8 years and 8 months old)
WEBSITE
www.hayley-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/2016
28/09/2016
COSMOS GROUP HOLDING LIMITED
WEST MIDLANDS
B63 3XL
Telephone: 01215502233
TPS: No
5 Chancery Lane Clifford's Inn
London
EC4A 1BL
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESCOURS & CABAUD SA | N/A | N/A |
| HAYLEY GROUP HOLDING LIMITED | Active - Accounts Filed | View Report |
| HAYLEY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | Bernard Carl Noakes (910126312) has left the board |
Credit Risk Overview
Want to learn more about HAYLEY GROUP HOLDING 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 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYLEY GROUP HOLDING 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 |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2021 - Present (4years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (8 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
02/05/2024 - Present (8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 15 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | Bernard Carl Noakes (910126312) has left the board |
| 17/05/2024 | Garth Nicholas Brinton (905374344) has left the board |
| 17/05/2024 | New Board Member Ben Edward Noakes (932307068) Appointed |
| 17/05/2024 | New Board Member Gary Joseph Quinlan (929647500) Appointed |
| 17/05/2024 | New Board Member James Nicholas Brinton (918199825) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | Marc Gerard Le Doze (928096389) has left the board |
| 30/09/2022 | New Board Member William Charles Marie Du Bouexic De Pinieux (930052991) Appointed |
| 04/08/2022 | Leon Nigel Wallis Willitts (910126311) has left the board |
| 01/05/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Marc Gerard Le Doze (928096389) Appointed |
| 08/01/2021 | New Board Member Joel Robert Toremans (927821768) Appointed |
| 30/06/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | Philippe Massonneau (925608806) has left the board |
| 15/03/2019 | New Board Member Philippe Massonneau (925600600) Appointed |
| 11/03/2019 | Philippe Laurent Denis Legris (921847922) has left the board |
| 11/03/2019 | New Board Member Philippe Massonneau (925608806) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 18/05/2017 | Philippe Legris (923105092) has left the board |
| 18/05/2017 | New Board Member Philippe Laurent Denis Legris (921847922) Appointed |
| 18/05/2017 | New Annual Return filed |
| 11/05/2017 | New Board Member Philippe Legris (923105092) Appointed |
| 11/05/2017 | New Board Member Garth Nicholas Brinton (905374344) Appointed |
| 28/01/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Leon Nigel Wallace Willitts (910126311) Appointed |
| 08/11/2016 | New Board Member Bernard Carl Noakes (910126312) Appointed |
| 17/10/2016 | Change in Reg. Office |
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