Hayley Holdings Limited

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General information

Name:

Hayley Holdings Ltd

Office Address:

C/o Hayley Group Plc Shelah Road B63 3XL Halesowen

Number: 02348084

Incorporation date: 1989-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hayley Holdings Limited with reg. no. 02348084 has been on the market for thirty five years. This Private Limited Company can be reached at C/o Hayley Group Plc, Shelah Road, Halesowen and company's area code is B63 3XL. Even though lately it's been referred to as Hayley Holdings Limited, it had the name changed. This firm was known under the name Bearing Specialists until 1995-03-08, then the company name got changed to Supersharp Holdings. The definitive change took place on 1998-12-21. This company's declared SIC number is 74990, that means Non-trading company. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-08-23.

Gary Q. and Ben N. are the firm's directors and have been working on the company success for 2 years. In order to find professional help with legal documentation, this particular firm has been using the skills of Gary Q. as a secretary since 2022.

  • Previous company's names
  • Hayley Holdings Limited 1998-12-21
  • Supersharp Holdings Limited 1995-03-08
  • Bearing Specialists Limited 1989-02-15

Financial data based on annual reports

Company staff

Gary Q.

Role: Director

Appointed: 30 April 2022

Latest update: 1 March 2024

Ben N.

Role: Director

Appointed: 30 April 2022

Latest update: 1 March 2024

Gary Q.

Role: Secretary

Appointed: 30 April 2022

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Hayley Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halesowen at Shelah Road, B63 3XL and was registered as a PSC under the registration number 01257303.

Hayley Group Plc
Address: Hayley Group Plc Shelah Road, Halesowen, B63 3XL, England
Legal authority The Companies Act
Legal form Plc
Country registered England
Place registered Companies House
Registration number 01257303
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 12 February 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 26 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 26 February 2013
Annual Accounts 26 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2013

Name:

Hamiltons Group Limited

Address:

Meriden House 6 Great Cornbow Halesowen

Post code:

B63 3AB

City / Town:

West Midlands

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Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

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