HG

HAYLEY GROUP LIMITED

Active

Company number 01257303

West Midlands · Incorporated 6 May 1976

Shelah Road, Halesowen, West Midlands, B63 3XL

Last updated on 17 September 2026

Wholesale of other machinery and equipment · SIC 46690

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2016

Company history

Previous company names

HAYLEY BEARINGS LIMITED · 6 May 1976 – 26 October 1992

HAYLEY GROUP PUBLIC LIMITED COMPANY · 26 October 1992 – 27 September 2016

Company overview

Hayley Group Limited is an active private limited company incorporated on 6 May 1976 and registered in England and Wales. Its registered office is at Shelah Road, Halesowen, West Midlands, B63 3XL.

The company is engaged in wholesale of other machinery and equipment (SIC 46690) together with engineering activities and related technical consultancy (SIC 71121 and 71122). It is a wholly owned subsidiary of Hayley Group Holding Ltd, which holds 75–100% of the shares and voting rights.

As at the latest filings, the board comprises three British directors: James Nicholas Brinton (appointed 1 January 2022), Ben Edward Noakes (appointed 1 April 2018) and William Henry Fletcher (appointed 14 January 2019). A director was removed on 5 January 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 29 October 2025 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hayley Group Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 September 2016

Funding

1 funding round
30 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
19 April 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Change Person Director Company With Change Date
Officers
15 November 2022 View
Change Person Director Company With Change Date
Officers
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Change Person Secretary Company With Change Date
Officers
19 August 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Change Person Secretary Company With Change Date
Officers
30 July 2020 View
Accounts With Accounts Type Full
Accounts
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Accounts With Accounts Type Full
Accounts
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Group
Accounts
18 June 2017 View
Legacy
Miscellaneous
25 January 2017 View
Accounts With Accounts Type Group
Accounts
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Capital Allotment Shares
Capital
26 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 September 2016 View
Re Registration Memorandum Articles
Incorporation
27 September 2016 View
Resolution
Resolution
27 September 2016 View
Reregistration Public To Private Company
Change Of Name
27 September 2016 View
Memorandum Articles
Incorporation
21 July 2016 View
Resolution
Resolution
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Capital Name Of Class Of Shares
Capital
22 April 2016 View
Capital Alter Shares Subdivision
Capital
22 April 2016 View
Statement Of Companys Objects
Change Of Constitution
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Accounts With Accounts Type Group
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Accounts With Accounts Type Group
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Accounts With Accounts Type Group
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Group
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Group
Accounts
14 November 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Group
Accounts
22 November 2010 View
Legacy
Mortgage
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Group
Accounts
24 November 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Group
Accounts
21 November 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Group
Accounts
5 December 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Annual Return
3 March 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Group
Accounts
22 November 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Group
Accounts
2 December 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Group
Accounts
15 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Address
18 August 2004 View
Legacy
Annual Return
25 January 2004 View
Accounts With Accounts Type Group
Accounts
7 November 2003 View
Accounts With Accounts Type Group
Accounts
24 February 2003 View
Legacy
Address
22 January 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Full Group
Accounts
23 December 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Full Group
Accounts
21 December 1995 View
Legacy
Annual Return
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
6 December 1994 View
Accounts With Accounts Type Full Group
Accounts
10 May 1994 View
Accounts With Accounts Type Full Group
Accounts
4 March 1994 View
Legacy
Annual Return
10 February 1994 View
Legacy
Capital
8 September 1993 View
Legacy
Capital
8 September 1993 View
Resolution
Resolution
8 September 1993 View
Resolution
Resolution
8 September 1993 View
Legacy
Capital
8 September 1993 View
Resolution
Resolution
8 September 1993 View
Accounts With Accounts Type Small Group
Accounts
19 March 1993 View
Legacy
Annual Return
11 March 1993 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 November 1992 View
Resolution
Resolution
7 November 1992 View
Resolution
Resolution
7 November 1992 View
Re Registration Memorandum Articles
Incorporation
6 November 1992 View
Auditors Statement
Auditors
6 November 1992 View
Accounts Balance Sheet
Accounts
6 November 1992 View
Auditors Report
Auditors
6 November 1992 View
Legacy
Reregistration
6 November 1992 View
Legacy
Reregistration
6 November 1992 View
Certificate Change Of Name Company
Change Of Name
23 October 1992 View
Certificate Change Of Name Company
Change Of Name
23 October 1992 View
Accounts With Accounts Type Medium Group
Accounts
24 March 1992 View
Legacy
Annual Return
21 January 1992 View
Legacy
Officers
25 July 1991 View
Legacy
Annual Return
7 April 1991 View
Accounts With Accounts Type Medium Group
Accounts
19 February 1991 View
Accounts With Accounts Type Medium
Accounts
11 May 1990 View
Legacy
Mortgage
27 April 1990 View
Legacy
Annual Return
20 April 1990 View
Memorandum Articles
Incorporation
13 March 1990 View
Resolution
Resolution
21 February 1990 View
Legacy
Mortgage
30 January 1990 View
Legacy
Mortgage
29 January 1990 View
Legacy
Capital
26 September 1989 View
Legacy
Capital
26 September 1989 View
Resolution
Resolution
26 September 1989 View
Resolution
Resolution
26 September 1989 View
Legacy
Capital
26 September 1989 View
Accounts With Accounts Type Small
Accounts
16 February 1989 View
Legacy
Annual Return
16 February 1989 View
Accounts With Accounts Type Small
Accounts
28 July 1988 View
Legacy
Annual Return
23 June 1988 View
Legacy
Annual Return
14 May 1987 View
Legacy
Address
14 May 1987 View
Accounts With Accounts Type Small
Accounts
21 April 1987 View
Legacy
Mortgage
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 August 1985 View
Legacy
Mortgage
15 August 1985 View
Accounts With Made Up Date
Accounts
28 June 1985 View
Legacy
Annual Return
28 January 1984 View
Accounts With Made Up Date
Accounts
3 February 1983 View
Legacy
Annual Return
3 February 1982 View
Accounts With Made Up Date
Accounts
19 August 1980 View
Legacy
Annual Return
19 August 1980 View
Accounts With Made Up Date
Accounts
9 November 1979 View
Accounts With Made Up Date
Accounts
7 November 1978 View
Accounts With Made Up Date
Accounts
22 December 1977 View
Incorporation Company
Incorporation
6 May 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

B63 3XL

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HAYLEY GROUP HOLDING LIMITED
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