The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Noakes, Ben Edward
    Director born in March 1985
    Individual (15 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Quinlan, Gary Joseph
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
    Quinlan, Gary Joseph
    Individual (14 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    HAYLEY GROUP LIMITED - now
    HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
    HAYLEY BEARINGS LIMITED - 1992-10-26
    Hayley Group Plc, Shelah Road, Halesowen, England
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    77,511,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Farrer, Jacqueline Mary
    Company Secretary born in March 1947
    Individual
    Officer
    1995-02-01 ~ 1996-03-20
    OF - Director → CIF 0
  • 2
    Penny, Malcolm Keith
    Sales Engineer born in March 1948
    Individual
    Officer
    1993-12-03 ~ 1997-05-14
    OF - Director → CIF 0
    Penny, Malcolm Keith
    Individual
    Officer
    1997-01-15 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 3
    Willitts, Leon Nigel Wallis
    Director born in April 1952
    Individual (13 offsprings)
    Officer
    1997-05-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    James, Roger
    Sales Manager born in January 1947
    Individual
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 5
    Moss, Barbara Dawn
    Individual
    Officer
    ~ 1996-03-20
    OF - Secretary → CIF 0
  • 6
    Fenton, Susan Jill
    Born in November 1958
    Individual
    Officer
    1992-08-12 ~ 1996-03-20
    OF - Director → CIF 0
  • 7
    Farrer, Kenneth John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1997-05-14
    OF - Director → CIF 0
  • 8
    Fenton, Anthony John
    Sales Manager born in November 1956
    Individual (3 offsprings)
    Officer
    ~ 1997-01-15
    OF - Director → CIF 0
    Fenton, Anthony John
    Individual (3 offsprings)
    Officer
    1996-03-20 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 9
    Trotman, Christopher Frank
    Director born in October 1945
    Individual
    Officer
    1993-09-23 ~ 1997-05-28
    OF - Director → CIF 0
  • 10
    Noakes, Bernard Carl
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    1997-05-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Careless, Susan
    Company Secretary born in July 1959
    Individual
    Officer
    1993-12-03 ~ 1996-03-20
    OF - Director → CIF 0
  • 12
    Brinton, Garth Nicholas
    Individual (9 offsprings)
    Officer
    1997-06-14 ~ 2022-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYLEY HOLDINGS LIMITED

Previous names
SUPERSHARP HOLDINGS LIMITED - 1998-12-21
BEARING SPECIALISTS LIMITED - 1995-03-08
K. & M. ENGINEERING LIMITED - 1989-04-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Net Current Assets/Liabilities
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
150,000 GBP2023-12-31
Current
150,000 GBP2022-12-31

  • HAYLEY HOLDINGS LIMITED
    Info
    SUPERSHARP HOLDINGS LIMITED - 1998-12-21
    BEARING SPECIALISTS LIMITED - 1995-03-08
    K. & M. ENGINEERING LIMITED - 1989-04-13
    Registered number 02348084
    C/o Hayley Group Plc, Shelah Road, Halesowen, West Midlands B63 3XL
    Private Limited Company incorporated on 1989-02-15 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.