HG

HAYLEY GROUP HOLDING LIMITED

Active

Company number 10164743

Halesowen, England · Incorporated 5 May 2016

. Shelah Road, Halesowen, West Midlands, B63 3XL, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

COSMOS GROUP HOLDING LIMITED · 5 May 2016 – 28 September 2016

Company overview

Hayley Group Holding Limited (company number 10164743) is an active private limited company incorporated on 5 May 2016. It was originally named Cosmos Group Holding Limited before changing its name on 28 September 2016. The company is registered at Shelah Road, Halesowen, West Midlands B63 3XL and is classified under SIC code 70100 as a holding company.

It prepares group accounts, with the most recent filed for the year ended 31 December 2024. The next accounts are due by 30 September 2026. Confirmation statements have been filed consistently, with the latest made up to 4 May 2025 and the next due in May 2027. The company has no charges and no insolvency history.

The ultimate parent is the French company Descours & Cabaud SA, which holds 75-100% of the shares and voting rights. Current directors are James Nicholas Brinton (appointed 2024), Gary Joseph Quinlan (2024), William Charles Marie du Bouexic de Pinieux (2022), Ben Edward Noakes (2024), Vincent Arthur Ferdinand Dubois (2025) and Etienne Louis Jean Flourens (2025). Several previous directors have resigned in recent years, including Leon Nigel Wallis Willitts, Bernard Carl Noakes, and others of French and Belgian nationality.

The company remains in good standing with no adverse filings.

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
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Group
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
Descours & Caband Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2016

Funding

2 funding rounds
30 September 2016
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Group
Accounts
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Accounts With Accounts Type Group
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Appoint Person Director Company With Name 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
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Group
Accounts
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 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
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Group
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Group
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
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 September 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Accounts With Accounts Type Group
Accounts
25 June 2020 View
Resolution
Resolution
19 May 2020 View
Confirmation Statement
Confirmation Statement
12 May 2020 View
Memorandum Articles
Incorporation
12 May 2020 View
Capital Alter Shares Consolidation
Capital
12 May 2020 View
Capital Name Of Class Of Shares
Capital
12 May 2020 View
Capital Variation Of Rights Attached To Shares
Capital
12 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Accounts With Accounts Type Group
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Group
Accounts
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 February 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2017 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
Resolution
Resolution
13 October 2016 View
Capital Allotment Shares
Capital
10 October 2016 View
Resolution
Resolution
28 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
5 May 2016 View
Incorporation Company
Incorporation
5 May 2016 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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