Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Hayley Group Holding Limited
- Incorporated
- 5 May 2016 (10 years)
- Previously known as
- Cosmos Group Holding Limited (until 28 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Vincent Arthur Ferdinand DuboisEtienne Louis Jean Flourens
- Owned by
- Descours & Caband SA
- Accounts type
- Group
- Region
- West Midlands
- Address
- . Shelah RoadHalesowenB63 3XL
Officers 7 active
Officer details are public data from the Companies House register.
Dubois, Vincent Arthur Ferdinand
Director · Appointed 1 January 2025
French
Born March 1969 (57)
Flourens, Etienne Louis Jean
Director · Appointed 1 January 2025
French
Born November 1979
Director · Appointed 2 May 2024
British
Born June 1979 (47)
British
Born March 1985 (41)
Director · Appointed 2 May 2024
British
Born January 1967 (59)
Du Bouexic De Pinieux, William Charles Marie
Director · Appointed 21 September 2022
French
Born October 1971 (55)
Director · Appointed 15 February 2019
French
Born May 1966 (60)
Officer history (8 former)
1 January 2025
Appointed Flourens, Etienne Louis Jean as Director
1 January 2025
Appointed Dubois, Vincent Arthur Ferdinand as Director
31 December 2024
Resigned Toremans, Joel Robert as Director
2 May 2024
2 May 2024
2 May 2024
2 May 2024
2 May 2024
21 September 2022
Appointed Du Bouexic De Pinieux, William Charles Marie as Director
21 September 2022
31 July 2022
10 March 2021
Resigned Morvand, Alain Yvon as Director
10 March 2021
1 January 2021
Appointed Toremans, Joel Robert as Director
31 December 2020
15 February 2019
13 February 2019
5 May 2017
5 May 2017
30 September 2016
30 September 2016
5 May 2016
5 May 2016
Appointed Morvand, Alain Yvon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Descours & Caband SA
Corporate entity · Notified 5 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa
Reg. no. 955501036
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Hayley Group Holding Limited This company
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 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 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £10,000,000
- Employees
- 1035
- Return on Equity
- 19%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £65,403,000 |
| Debtors | £1,000 |
| Creditors (< 1 year) | £13,856,000 |
| Net Current Assets | (£13,855,000) |
| Shareholder Funds | £51,548,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 8 May 2025 | Confirmation statement with no updates | 4 May 2025 | ||
| 15 April 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 January 2025 | Termination of appointment of a director |
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