1
MATRIX PERSONNEL LIMITED - 1999-02-23
Hayley Group Limited, Shelah Road, Halesowen, England
Active Corporate (6 parents)
Equity (Company account)
9,329,615 GBP2023-12-31
Officer
2008-03-31 ~ 2022-04-30
IIF 14 - Director → ME
2
BEARINGS INTERNATIONAL (UK) LIMITED - 2016-02-12
C/o Hayley Group, Shelah Road, Halesowen, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
424,339 GBP2015-09-30
Officer
2001-09-18 ~ 2022-04-30
IIF 12 - Director → ME
3
BEARING MAN (U.K.) LIMITED - 1996-01-23
Shelah Road, Halesowen, West Midlands
Active Corporate (5 parents)
Equity (Company account)
7,685,931 GBP2023-12-31
Officer
2000-05-05 ~ 2022-04-30
IIF 13 - Director → ME
4
C/o Hayley Group Limited, Shelah Road, Halesowen, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-17 ~ 2015-12-17
IIF 6 - Director → ME
2017-03-10 ~ 2022-04-30
IIF 7 - Director → ME
5
HAMILTONS OF HALESOWEN LTD - 2020-12-18
BALL BEARING UNITS LIMITED - 2012-03-26
Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-03-05 ~ 2012-03-04
IIF 1 - Director → ME
6
Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West Midlands
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,746,952 GBP2023-12-31
Officer
2011-03-07 ~ 2022-04-30
IIF 21 - Director → ME
7
Shelah Road, Halesowen, West Midlands
Active Corporate (4 parents)
Officer
2014-04-16 ~ 2022-04-30
IIF 11 - Director → ME
8
COSMOS GROUP HOLDING LIMITED - 2016-09-28
. Shelah Road, Halesowen, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
10,000 GBP2022-01-01 ~ 2022-12-31
Officer
2016-09-30 ~ 2024-05-02
IIF 25 - Director → ME
9
HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
HAYLEY BEARINGS LIMITED - 1992-10-26
Shelah Road, Halesowen, West Midlands
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
78,000 GBP2023-12-31
Officer
~ 2024-05-02
IIF 27 - Director → ME
10
SUPERSHARP HOLDINGS LIMITED - 1998-12-21
BEARING SPECIALISTS LIMITED - 1995-03-08
K. & M. ENGINEERING LIMITED - 1989-04-13
C/o Hayley Group Plc, Shelah Road, Halesowen, West Midlands
Active Corporate (3 parents)
Officer
1997-05-14 ~ 2022-04-30
IIF 19 - Director → ME
11
H.B.C. (UK) LTD - 2012-03-28
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,870 GBP2024-12-31
Officer
2005-10-21 ~ 2011-01-01
IIF 2 - Director → ME
12
Shelah Road, Shelah Road, Halesowen, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
5,133,103 GBP2023-12-31
Officer
2017-01-24 ~ 2022-04-30
IIF 9 - Director → ME
13
Shelah Road, Shelah Road, Halesowen, West Midlands, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
70,985 GBP2023-12-31
Officer
2017-01-24 ~ 2022-04-30
IIF 8 - Director → ME
14
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
526,620 GBP2024-03-31
Person with significant control
2018-10-19 ~ 2020-09-09
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,344,034 GBP2024-09-30
Person with significant control
2021-07-13 ~ 2021-07-16
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
SWAN BEARINGS (HULL) LIMITED - 2001-08-01
SWAN BEARINGS LTD. - 1991-11-26
SWAN BEARING FACTORS (HUMBERSIDE) LIMITED - 1991-05-01
MOSSTONE LIMITED - 1984-08-02
Shelah Road, Halesowen, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-12 ~ 2022-04-30
IIF 10 - Director → ME
17
MAINTENANCE WAREHOUSE LIMITED - 2017-05-17
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-20 ~ 2022-08-31
IIF 26 - Director → ME