Company information:
Hayley Group Holding Limited (No: 10164743)
Address: . SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3XL, ENGLAND
Status: Operating Company
Incorporated: 05-May-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES NICHOLAS BRINTON ( DOB: Jun-1979 From: May-2024 )
Current Director: WILLIAM CHARLES MARIE DU BOUEXIC DE PINIEUX ( DOB: Oct-1971 From: Sep-2022 )
Current Director: PHILIPPE MASSONNEAU ( DOB: May-1966 From: Feb-2019 )
Current Director: ALAIN YVON MORVAND ( DOB: Jun-1961 From: May-2016 )
Current Director: BERNARD CARL NOAKES ( DOB: Nov-1954 From: Sep-2016 )
Current Director: BEN EDWARD NOAKES ( DOB: Mar-1985 From: May-2024 )
Current Director: GARY JOSEPH QUINLAN ( DOB: Jan-1967 From: May-2024 )
Current Director: JOZEF VANDAEL ( DOB: Nov-1958 From: May-2016 )
Current Director: LEON NIGEL WALLIS WILLITTS ( DOB: Apr-1952 From: Sep-2016 )
Resigned Director: GARTH NICHOLAS BRINTON ( DOB: Feb-1952 From: May-2017 To: May-2024 )
Resigned Director: MARC GERARD LE DOZE ( DOB: Apr-1969 From: Mar-2021 To: Sep-2022 )
Resigned Director: PHILIPPE LAURENT DENIS LEGRIS ( DOB: Dec-1963 From: May-2017 To: Feb-2019 )
Resigned Director: BERNARD CARL NOAKES ( DOB: Nov-1954 From: Sep-2016 To: May-2024 )
Resigned Director: LEON NIGEL WALLIS WILLITTS ( DOB: Apr-1952 From: Sep-2016 To: Jul-2022 )
Persons of Significant Control:
Descours & Caband Sa, 10 Rue General Plessier, Bp 2437, Cedex 2, Lyon 69219, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-05)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 65,403,000 | 65,403,000 | 0.0,65403000.0,65403000 | |
| Fixed assets / Intangible assets | 0.0,0.0,0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0 | |||
| Fixed assets / Investments, fixed assets | 65,403,000 | 65,403,000 | 0.0,65403000.0,65403000 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 65,403,000 | 65,403,000 | 0.0,65403000.0,65403000 | |
| Current assets / Debtors | 1,000 | 1,000 | 0.0,1000.0,1000 | |
| Current assets / Current asset investments / Investments in group undertakings | 65,403,000 | 65,403,000 | 0.0,65403000.0,65403000 | |
| Net current assets (liabilities) | -13,855,000 | -13,855,000 | 0.0,-13855000.0,-13855000 | |
| Total assets less current liabilities | 51,548,000 | 51,548,000 | 0.0,51548000.0,51548000 | |
| Equity / share capital and reserves | 51,548,000 | 51,548,000 | 51,548,000 | 51548000.0,51548000.0,51548000 |