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HAYLEY GROUP LIMITED - Shelah Road, Halesowen, West Midlands, B63 3XL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01257303
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shelah Road
- Halesowen
- West Midlands
- B63 3XL Shelah Road, Halesowen, West Midlands, B63 3XL UK
Management
- Geschäftsführung
- FLETCHER, William Henry
- ILIC, Petar
- JONES, Mark Brian
- MASSONNEAU, Philippe
- NOAKES, Ben Edward
- OSBORNE, Darryl
- QUINLAN, Gary Joseph
- TOREMANS, Joel Robert
- BRINTON, James Nicholas
- HARROLD, Megan Jayne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.05.1976
- Alter der Firma 1976-05-06 48 Jahre
- SIC/NACE
- 46690
Eigentumsverhältnisse
- Anteilseigner
- DESCOURS ET CABAUD (-%) France, Lyon, 69002, 10 Rue General Plessier
- HAYLEY GROUP HOLDING LIMITED (WO%) United Kingdom, Halesowen, B63 3XL, Shelah Road
- Beneficial Owners
- Hayley Group Holding Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Hayley Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAYLEY GROUP PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 213800M67QXNYUJ28F78
- UID/USt-ID-Nummer
- GB292054604
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2024-10-24
- Letzte Einreichung: 2023-10-10
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HAYLEY GROUP LIMITED Firmenbeschreibung
- HAYLEY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01257303. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.05.1976 registriert. HAYLEY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAYLEY GROUP PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46690" registriert. Das Unternehmen hat 10 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über Shelah Road erreicht werden.
Jetzt sichern HAYLEY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hayley Group Limited - Shelah Road, Halesowen, West Midlands, B63 3XL, Grossbritannien
- 1976-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-15) - TM01
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termination-director-company-with-name-termination-date (2024-04-09) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-10) - CS01
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-full (2023-04-19) - AA
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change-person-director-company-with-change-date (2023-01-06) - CH01
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change-person-director-company-with-change-date (2023-01-05) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-15) - CH01
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-29) - TM02
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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change-person-director-company-with-change-date (2022-08-18) - CH01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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change-person-director-company-with-change-date (2022-01-10) - CH01
-
change-person-director-company-with-change-date (2022-01-04) - CH01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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accounts-with-accounts-type-full (2022-05-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
-
accounts-with-accounts-type-full (2021-04-30) - AA
-
appoint-person-director-company-with-name-date (2021-03-17) - AP01
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change-person-director-company-with-change-date (2021-10-29) - CH01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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accounts-with-accounts-type-full (2020-06-24) - AA
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change-person-secretary-company-with-change-date (2020-07-30) - CH03
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change-person-director-company-with-change-date (2020-07-30) - CH01
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change-person-secretary-company-with-change-date (2020-08-19) - CH03
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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change-person-director-company-with-change-date (2020-08-19) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-20) - AA
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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accounts-with-accounts-type-full (2018-04-17) - AA
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
keyboard_arrow_right 2017
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legacy (2017-01-25) - RP04CS01
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-group (2017-06-18) - AA
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notification-of-a-person-with-significant-control (2017-10-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-18) - PSC09
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-04-22) - CC04
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capital-alter-shares-subdivision (2016-04-22) - SH02
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capital-name-of-class-of-shares (2016-04-22) - SH08
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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resolution (2016-07-21) - RESOLUTIONS
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memorandum-articles (2016-07-21) - MA
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reregistration-public-to-private-company (2016-09-27) - RR02
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resolution (2016-09-27) - RESOLUTIONS
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re-registration-memorandum-articles (2016-09-27) - MAR
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mortgage-satisfy-charge-full (2016-09-28) - MR04
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certificate-re-registration-public-limited-company-to-private (2016-09-27) - CERT10
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change-account-reference-date-company-current-shortened (2016-10-16) - AA01
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capital-allotment-shares (2016-10-26) - SH01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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confirmation-statement-with-updates (2016-11-10) - CS01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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accounts-with-accounts-type-group (2016-11-22) - AA
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resolution (2016-04-22) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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accounts-with-accounts-type-group (2015-11-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-19) - AP01
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accounts-with-accounts-type-group (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-person-director-company-with-change-date (2014-09-29) - CH01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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appoint-person-director-company-with-name (2014-02-11) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-group (2013-11-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-14) - AA
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appoint-person-director-company-with-name (2011-08-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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accounts-with-accounts-type-group (2010-11-22) - AA
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legacy (2010-02-23) - MG01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-group (2009-11-24) - AA
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legacy (2009-07-21) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-21) - AA
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-31) - 403a
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legacy (2007-03-03) - 363s
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legacy (2007-01-22) - 288a
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accounts-with-accounts-type-group (2007-12-05) - AA
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legacy (2007-07-31) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-22) - AA
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legacy (2006-03-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-02) - AA
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 288c
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legacy (2004-08-18) - 287
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legacy (2004-01-25) - 363s
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accounts-with-accounts-type-group (2004-12-15) - AA
keyboard_arrow_right 2003
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legacy (2003-01-16) - 288a
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accounts-with-accounts-type-group (2003-11-07) - AA
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accounts-with-accounts-type-group (2003-02-24) - AA
-
legacy (2003-01-22) - 287
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-27) - AA
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legacy (2001-02-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-29) - AA
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legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-05) - AA
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-23) - 363s
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accounts-with-accounts-type-full (1998-01-26) - AA
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accounts-with-accounts-type-full (1998-12-10) - AA
keyboard_arrow_right 1997
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legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-23) - AA
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legacy (1996-03-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-12-21) - AA
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legacy (1995-01-24) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-10) - 363s
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accounts-with-accounts-type-full-group (1994-03-04) - AA
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accounts-with-accounts-type-full-group (1994-05-10) - AA
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accounts-with-accounts-type-full-group (1994-12-06) - AA
keyboard_arrow_right 1993
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legacy (1993-09-08) - 88(3)
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legacy (1993-09-08) - 88(2)R
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resolution (1993-09-08) - RESOLUTIONS
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legacy (1993-09-08) - 123
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accounts-with-accounts-type-small-group (1993-03-19) - AA
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legacy (1993-03-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-21) - 363b
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certificate-change-of-name-company (1992-10-23) - CERTNM
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legacy (1992-11-06) - 43(3)
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legacy (1992-11-06) - 43(3)e
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auditors-report (1992-11-06) - AUDR
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accounts-with-accounts-type-medium-group (1992-03-24) - AA
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auditors-statement (1992-11-06) - AUDS
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re-registration-memorandum-articles (1992-11-06) - MAR
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resolution (1992-11-07) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1992-11-07) - CERT5
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accounts-balance-sheet (1992-11-06) - BS
keyboard_arrow_right 1991
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legacy (1991-07-25) - 288
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legacy (1991-04-07) - 363
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accounts-with-accounts-type-medium-group (1991-02-19) - AA
keyboard_arrow_right 1990
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legacy (1990-01-29) - 395
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legacy (1990-01-30) - 395
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resolution (1990-02-21) - RESOLUTIONS
-
legacy (1990-04-27) - 395
-
legacy (1990-04-20) - 363
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accounts-with-accounts-type-medium (1990-05-11) - AA
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memorandum-articles (1990-03-13) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-09-26) - 123
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legacy (1989-02-16) - 363
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resolution (1989-09-26) - RESOLUTIONS
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accounts-with-accounts-type-small (1989-02-16) - AA
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legacy (1989-09-26) - 88(2)R
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legacy (1989-09-26) - 88(3)
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-07-28) - AA
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legacy (1988-06-23) - 363
keyboard_arrow_right 1987
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legacy (1987-05-14) - 363
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legacy (1987-05-14) - 287
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accounts-with-accounts-type-small (1987-04-21) - AA
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legacy (1987-01-27) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-28) - AA
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legacy (1985-08-28) - 363
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legacy (1985-08-15) - 395
keyboard_arrow_right 1984
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legacy (1984-01-28) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-03) - AA
keyboard_arrow_right 1982
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legacy (1982-02-03) - 363
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-08-19) - AA
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legacy (1980-08-19) - 363
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-09) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-07) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-12-22) - AA
keyboard_arrow_right 1976
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incorporation-company (1976-05-06) - NEWINC