Founded in 2016, Hayley Group Holding, classified under reg no. 10164743 is an active company. Currently registered at . Shelah Road B63 3XL, Halesowen the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 28th Sep 2016 Hayley Group Holding Limited is no longer carrying the name Cosmos Group Holding.
The firm has 5 directors, namely William D., Joel T. and Philippe M. and others. Of them, Bernard N. has been with the company the longest, being appointed on 30 September 2016 and William D. has been with the company for the least time - from 21 September 2022. As of 1 May 2024, there were 5 ex directors - Marc L., Philippe L. and others listed below. There were no ex secretaries.
| Office Address | . Shelah Road |
| Town | Halesowen |
| Post code | B63 3XL |
| Country of origin | United Kingdom |
| Registration Number | 10164743 |
| Date of Incorporation | Thu, 5th May 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 15 February 2019
Position: Director
Appointed: 05 May 2017
Position: Director
Appointed: 30 September 2016
The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Descours & Caband Sa from Cedex 2, France. The abovementioned PSC is categorised as "a sa", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Descours & Caband Sa
10 Rue General Plessier, Bp 2437, Cedex 2, Lyon 69219, France
| Legal authority | French Company Act |
| Legal form | Sa |
| Country registered | France |
| Place registered | Register Of Commerce |
| Registration number | 955501036 |
| Notified on | 5 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cosmos Group Holding | September 28, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other | ||
| Amounts Owed To Group Undertakings | 6 924 | 6 924 |
| Average Number Employees During Period | 980 | 1 035 |
| Comprehensive Income Expense | 10 000 | 10 000 |
| Creditors | 13 856 | 13 856 |
| Dividends Paid | 10 000 | 10 000 |
| Fixed Assets | 65 403 | 65 403 |
| Investments Fixed Assets | 65 403 | 65 403 |
| Investments In Group Undertakings | 65 403 | 65 403 |
| Net Current Assets Liabilities | -13 855 | -13 855 |
| Number Shares Issued Fully Paid | 500 000 | |
| Profit Loss | 4 104 | 10 000 |
| Total Assets Less Current Liabilities | 51 548 | 51 548 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 4th May 2023 filed on: 12th, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy