Hayley Group Holding Limited. net worth, address, company information. Free

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Hayley Group Holding Limited (registration number 10164743) is a private limited company legally formed on 2016-05-05 originating in England. The firm can be found at . Shelah Road, Halesowen B63 3XL. Having undergone a change in 2016-09-28, the previous name the enterprise used was Cosmos Group Holding Limited. Hayley Group Holding Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Hayley Group Holding Limited
Number	10164743
Date of Incorporation:	May 5, 2016
End of financial year:	31 December
Address:	. Shelah Road, Halesowen, B63 3XL
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in the business, we can name: William D. (in the company from 21 September 2022), Joel T. (appointment date: 01 January 2021), Philippe M. (appointed on 15 February 2019). The official register lists 1 person of significant control - Descours & Caband Sa, a business which can be found at Rue General Plessier, Bp 2437, Lyon 69219. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Descours & Caband Sa

5 May 2016

Address	10 Rue General Plessier, Bp 2437, Cedex 2, Lyon 69219, France
Legal authority	French Company Act
Legal form	Sa
Country registered	France
Place registered	Register Of Commerce
Registration number	955501036
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Thu, 4th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 4th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 19th, April 2023 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on Wed, 21st Sep 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Sep 2022 new director was appointed. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 25th Jul 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 31st Jul 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 4th May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 27th, April 2022 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Tue, 4th May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, April 2021 \| accounts	Free Download (46 pages)
(TM01) Director's appointment terminated on Wed, 10th Mar 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Mar 2021 new director was appointed. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Jan 2021 new director was appointed. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(CH01) On Tue, 28th Jul 2020 director's details were changed filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 25th, June 2020 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, May 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, May 2020 \| incorporation	Free Download (22 pages)
(CS01) Confirmation statement with updates Mon, 4th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 12th, May 2020 \| capital	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 27th Apr 2020 filed on: 11th, May 2020 \| persons with significant control	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 20th, May 2019 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates Sat, 4th May 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 13th Feb 2019 filed on: 7th, March 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Feb 2019 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 4th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 18th, April 2018 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates Thu, 4th May 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (8 pages)
(AP01) On Fri, 5th May 2017 new director was appointed. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 5th May 2017 new director was appointed. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 16th, February 2017 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Fri, 30th Sep 2016: 500000.00 GBP filed on: 13th, February 2017 \| capital	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 25th, January 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 31st Aug 2016 filed on: 25th, January 2017 \| accounts	Free Download (2 pages)
(AP01) On Fri, 30th Sep 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Sep 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, October 2016 \| resolution	Free Download (38 pages)
(SH01) Capital declared on Fri, 30th Sep 2016: 250000.00 GBP filed on: 10th, October 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 28th Sep 2016 filed on: 28th, September 2016 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from 5 Chancery Lane Clifford's Inn London EC4A 1BL United Kingdom on Wed, 28th Sep 2016 to . Shelah Road Halesowen West Midlands B63 3XL filed on: 28th, September 2016 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 5th, May 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, May 2016 \| incorporation	Free Download (22 pages)

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