Hayley Windows Design & Installation Limited

Active04199674 Private limited company
Incorporated
12 April 2001 (25 years)
Previously known as
Hayley Roofline Limited (until 23 February 2017)
Industry
Other manufacturing n.e.c. (32990)
Directors
Kelly Ann Easthope
Laura Molineux
Owned by
Laura Molineux
Michael Molineux
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 19 Enterprise Trading Estate
Pedmore Road
Brierley Hill
DY5 1TX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Easthope, Kelly Ann
Director · Appointed 1 September 2020
British
Born November 1978
Molineux, Laura
Director · Appointed 1 September 2020
British
Born March 1992 (34)
Easthope, Kelly Ann
Secretary · Appointed 1 January 2016
Director · Appointed 12 April 2001
British
Born June 1954 (72)
Officer history (5 former)
1 September 2020
Appointed Molineux, Laura as Director
1 September 2020
Appointed Easthope, Kelly Ann as Director
1 January 2016
Resigned Molineux, Valerie June as Secretary
1 January 2016
Appointed Easthope, Kelly Ann as Secretary
21 November 2001
Resigned Johnstone, Neil Adrian as Director
21 November 2001
Resigned Webb, David as Director
14 May 2001
Appointed Johnstone, Neil Adrian as Director
14 May 2001
Appointed Webb, David as Director
12 April 2001
Appointed Molineux, Michael John as Director
12 April 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
12 April 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
12 April 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
12 April 2001
Appointed Molineux, Valerie June as Secretary
12 April 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Laura Molineux
Individual · Notified 1 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1992 (34)
Michael Molineux
Individual · Notified 13 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born June 1954 (72)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£63,132)
Cash
£65,516
Employees
5
Debt Ratio
125%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £26,561 £27,716 £24,319 (£30,184) (£71,692) (£63,132)
Balance sheet detail
202520242023202220212020
Fixed Assets£29,109£46,062£72,063£21,092£21,925£8,478
Current Assets£219,760£117,884£173,403£94,816£87,184£96,283
Debtors£145,686£45,648
Cash£65,516£45,508
Creditors (< 1 year)£228,563£229,817£128,644£99,562£48,200
Creditors (> 1 year)£34,850£50,634£66,417£24,000£31,000£30,000
Net Current Assets(£57,391)(£67,120)(£35,830)£27,227£38,291£48,083
Net Assets(£63,132)(£71,692)(£30,184)£24,319£27,716£26,561
Shareholder Funds(£71,692)(£30,184)£24,319£27,716£26,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates12 April 2026
28 November 2025Total exemption full accounts31 May 2025
12 June 2025Confirmation statement with no updates12 April 2025
12 June 2025Notification of a person with significant control
12 November 2024Micro company accounts31 May 2024
Show all recent filings

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