Menna Overview
Here’s a quick overview of HAYLEY GROUP HOLDING LIMITED 👀 — a Halesowen, West Midlands based business that started in 2016.
HAYLEY GROUP HOLDING LIMITED
- Company statusactive
- Company No10164743
- Age10 years 2 months Incorporated 5 May 2016
- Officers7
Address
. Shelah Road, Halesowen, West Midlands, B63 3XL, England
HAYLEY GROUP HOLDING LIMITED is an active company incorporated on 5 May 2016 and based in Halesowen, West Midlands, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Mar 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINTON, James Nicholas | director | Jun 1979 | 02 May 2024 |
| DU BOUEXIC DE PINIEUX, William Charles Marie | director | Oct 1971 | 21 Sept 2022 |
| DUBOIS, Vincent Arthur Ferdinand | director | Mar 1969 | 01 Jan 2025 |
| FLOURENS, Etienne Louis Jean | director | Nov 1979 | 01 Jan 2025 |
| MASSONNEAU, Philippe | director | May 1966 | 15 Feb 2019 |
| NOAKES, Ben Edward | director | Mar 1985 | 02 May 2024 |
| QUINLAN, Gary Joseph | director | Jan 1967 | 02 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Descours & Caband Sa | 05 May 2016 |
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BRINTON, James Nicholas, MASSONNEAU, Philippe, QUINLAN, Gary Joseph, LEGRIS, Philippe Laurent Denis, NOAKES, Bernard Carl, VANDAEL, Jozef, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas are mutual persons.
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BRINTON, James Nicholas, QUINLAN, Gary Joseph, BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, QUINLAN, Gary Joseph, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, QUINLAN, Gary Joseph, BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, QUINLAN, Gary Joseph, BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, QUINLAN, Gary Joseph, BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, QUINLAN, Gary Joseph, BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, QUINLAN, Gary Joseph, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, MASSONNEAU, Philippe, LEGRIS, Philippe Laurent Denis, VANDAEL, Jozef are mutual persons.
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BRINTON, James Nicholas are mutual persons.
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BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
NOAKES, Bernard Carl are mutual persons.
WILLITTS, Leon Nigel Wallis are mutual persons.
WILLITTS, Leon Nigel Wallis are mutual persons.
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Here’s a quick overview of HAYLEY GROUP HOLDING LIMITED 👀 — a Halesowen, West Midlands based business that started in 2016.