Website & contact details
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Hayley Holdings Limited
- Incorporated
- 15 February 1989 (37 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Hayley Group PlcShelah RoadHalesowenB63 3XL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2022
British
Born March 1985 (41)
Director · Appointed 30 April 2022
British
Born January 1967 (59)
Quinlan, Gary Joseph
Secretary · Appointed 30 April 2022
Officer history (14 former)
30 April 2022
30 April 2022
30 April 2022
Appointed Quinlan, Gary Joseph as Secretary
30 April 2022
30 April 2022
30 April 2022
14 June 1997
28 May 1997
14 May 1997
Resigned Penny, Malcolm Keith as Secretary
14 May 1997
14 May 1997
14 May 1997
14 May 1997
Resigned Penny, Malcolm Keith as Director
15 January 1997
Resigned Fenton, Anthony John as Director
15 January 1997
Resigned Fenton, Anthony John as Secretary
15 January 1997
Appointed Penny, Malcolm Keith as Secretary
20 March 1996
Resigned Farrer, Jacqueline Mary as Director
20 March 1996
Resigned Careless, Susan as Director
20 March 1996
Resigned Fenton, Susan Jill as Director
20 March 1996
Resigned Moss, Barbara Dawn as Secretary
20 March 1996
Appointed Fenton, Anthony John as Secretary
1 February 1995
1 February 1995
Appointed Farrer, Jacqueline Mary as Director
3 December 1993
Appointed Careless, Susan as Director
3 December 1993
Appointed Penny, Malcolm Keith as Director
23 September 1993
23 September 1993
Resigned James, Roger as Director
12 August 1992
Appointed Fenton, Susan Jill as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 01257303
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Hayley Group Limited Owns 75–100% of shares
Advanced Maintenance Supplies Limited Owns 75–100% of shares
Albion Leasing (West Midlands) Limited Owns 75–100% of shares
Bearing Man Limited Owns 75–100% of shares
Bearing Transmission and Lubricant Supplies Ltd Owns 75–100% of shares
Hayley Bearing Company Ltd Owns 75–100% of shares
Hayley Holdings Limited This company Owns 75–100% of shares
Hayley-Dirs Limited Owns 75–100% of shares
Mercury Holdings (London) Limited Owns 75–100% of shares
Mercury Bearings Limited Owns 75–100% of shares
Swan Industrial Drives Ltd Owns 75–100% of shares
World of Supply Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 |
| Net Current Assets | £150,000 | £150,000 | |||
| Shareholder Funds | £150,000 | £150,000 | £150,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 7 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 August 2024 | Confirmation statement with no updates | 23 August 2024 |
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