HAYLEY BEARING COMPANY LTD
Overview
| Company Name | HAYLEY BEARING COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08999728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYLEY BEARING COMPANY LTD?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HAYLEY BEARING COMPANY LTD located?
| Registered Office Address | Shelah Road Halesowen B63 3XL West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYLEY BEARING COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAYLEY BEARING COMPANY LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for HAYLEY BEARING COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr James Nicholas Brinton on Nov 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Nicholas Brinton on Oct 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Nicholas Brinton as a director on May 02, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Garth Nicholas Brinton as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||
Appointment of Mr Gary Joseph Quinlan as a secretary on Apr 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Leon Nigel Wallis Willitts as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ben Edward Noakes as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gary Joseph Quinlan as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bernard Carl Noakes as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Who are the officers of HAYLEY BEARING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINLAN, Gary Joseph | Secretary | Shelah Road B63 3XL Halesowen C/O Hayley Group West Midlands England | 297018240001 | |||||||
| BRINTON, James Nicholas | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group England | United Kingdom | British | Director | 181998250002 | ||||
| NOAKES, Ben Edward | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group West Midlands England | United Kingdom | British | Director | 245608700001 | ||||
| QUINLAN, Gary Joseph | Director | Shelah Road B63 3XL Halesowen C/O Hayley Group West Midlands England | United Kingdom | British | Director | 296475000001 | ||||
| BRINTON, Garth Nicholas | Secretary | Manor Lane B62 8QG Halesowen 92 West Midlands United Kingdom | 186943360001 | |||||||
| NOAKES, Bernard Carl | Director | Croftdown Road B17 8RA Birmingham 25 United Kingdom | United Kingdom | British | Director | 101263120001 | ||||
| WILLITTS, Leon Nigel Wallis | Director | Halesowen B63 3XL West Midlands Shelah Road | United Kingdom | British | Director | 101263110014 |
Who are the persons with significant control of HAYLEY BEARING COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hayley Group Plc | Apr 06, 2016 | Shelah Road B63 3XL Halesowen Hayley Group Plc England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0