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HAYLEY GROUP HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayley Group Holding Limited. The company was founded 8 years ago and was given the registration number 10164743. The firm's registered office is in HALESOWEN. You can find them at . Shelah Road, , Halesowen, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAYLEY GROUP HOLDING LIMITED
Company Number:10164743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:. Shelah Road, Halesowen, West Midlands, England, B63 3XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Shelah Road, Halesowen, England, B63 3XL

Director05 May 2017Active
C/O Hayley Group, Shelah Road, Halesowen, England, B63 3XL

Director21 September 2022Active
10, Rue General Plessier, 69002, Lyon, France,

Director15 February 2019Active
., Shelah Road, Halesowen, England, B63 3XL

Director30 September 2016Active
C/O Hayley, Shelah Road, Halesowen, England, B63 3XL

Director01 January 2021Active
25b, Chemin Des Greffieres, 69450 Saint Cyr Au Mont D'Or, France,

Director10 March 2021Active
., Shelah Road, Halesowen, England, B63 3XL

Director05 May 2017Active
., Shelah Road, Halesowen, England, B63 3XL

Director05 May 2016Active
., Shelah Road, Halesowen, England, B63 3XL

Director05 May 2016Active
., Shelah Road, Halesowen, England, B63 3XL

Director30 September 2016Active

People with Significant Control

Descours & Caband Sa
Notified on:05 May 2016
Status:Active
Country of residence:France
Address:10, Rue General Plessier, Cedex 2, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2024-05-15Officers

Appoint person director company with name date.

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2024-05-15Officers

Appoint person director company with name date.

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2024-05-15Officers

Termination director company with name termination date.

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2024-05-15Officers

Termination director company with name termination date.

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2024-05-15Officers

Appoint person director company with name date.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Accounts

Accounts with accounts type group.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-08-18Officers

Change person director company with change date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type group.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type group.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2020-09-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-08-07Officers

Change person director company with change date.

Download
2020-06-25Accounts

Accounts with accounts type group.

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2020-05-19Resolution

Resolution.

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2020-05-12Confirmation statement

Confirmation statement.

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