Hayley Bearing Company Ltd

Active08999728 Private limited company
Incorporated
16 April 2014 (12 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Shelah Road
Halesowen
West Midlands
B63 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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
British
Born June 1979 (47)
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 (3 former)
2 May 2024
Appointed Brinton, James Nicholas as Director
30 April 2022
Appointed Noakes, Ben Edward as Director
30 April 2022
Appointed Quinlan, Gary Joseph as Director
30 April 2022
Appointed Quinlan, Gary Joseph as Secretary
30 April 2022
Resigned Brinton, Garth Nicholas as Secretary
30 April 2022
Resigned Noakes, Bernard Carl as Director
30 April 2022
Resigned Willitts, Leon Nigel Wallis as Director
16 April 2014
Appointed Brinton, Garth Nicholas as Secretary
16 April 2014
Appointed Noakes, Bernard Carl as Director
16 April 2014
Appointed Willitts, Leon Nigel Wallis 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
Bearing Man Limited Owns 75–100% of shares
Hayley Bearing Company Ltd This company Owns 75–100% of shares
Hayley Holdings Limited 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts31 December 2025
27 August 2026Confirmation statement with no updates23 August 2026
Show all recent filings

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