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Home > England & Wales Companies > HAYLEY 247 ENGINEERING SERVICES LIMITED
Company Information for

HAYLEY 247 ENGINEERING SERVICES LIMITED

UNIT 1 CASTLE MILL WORKS, BIRMINGHAM NEW ROAD, DUDLEY, WEST MIDLANDS, DY1 4DA,
Company Registration Number
07553561
Private Limited Company
Active

Company Overview

About Hayley 247 Engineering Services Ltd
HAYLEY 247 ENGINEERING SERVICES LIMITED was founded on 2011-03-07 and has its registered office in Dudley. The organisation's status is listed as "Active". Hayley 247 Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAYLEY 247 ENGINEERING SERVICES LIMITED
 
Legal Registered Office
UNIT 1 CASTLE MILL WORKS
BIRMINGHAM NEW ROAD
DUDLEY
WEST MIDLANDS
DY1 4DA
Other companies in DY1
 
Filing Information
Company Number 07553561
Company ID Number 07553561
Date formed 2011-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB113095545  
Last Datalog update: 2024-01-08 16:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYLEY 247 ENGINEERING SERVICES LIMITED
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Company Officers of HAYLEY 247 ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK RAYMOND BRADY
 Director 2011-05-26
PHILIPPE LAURENT DENIS LEGRIS
 Director 2017-12-20
BERNARD CARL NOAKES
 Director 2011-03-07
JOZEF VANDAEL
 Director 2017-12-20
LEON NIGEL WALLACE WILLITTS
 Director 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RAYMOND BRADY FABFIT SERVICES LTD Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-04-11
PHILIPPE LAURENT DENIS LEGRIS HAYLEY GROUP HOLDING LIMITED Director 2017-05-05 CURRENT 2016-05-05 Active
PHILIPPE LAURENT DENIS LEGRIS NOVA ACQUISITION LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
PHILIPPE LAURENT DENIS LEGRIS HAYLEY GROUP LIMITED Director 2016-09-30 CURRENT 1976-05-06 Active
BERNARD CARL NOAKES SWAN INDUSTRIAL DRIVES LTD Director 2018-04-12 CURRENT 1984-07-04 Active
BERNARD CARL NOAKES WORLD OF SUPPLY LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
BERNARD CARL NOAKES BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD Director 2017-03-10 CURRENT 2001-04-20 Active
BERNARD CARL NOAKES MERCURY BEARINGS LIMITED Director 2017-01-24 CURRENT 1998-07-16 Active
BERNARD CARL NOAKES MERCURY HOLDINGS (LONDON) LIMITED Director 2017-01-24 CURRENT 2009-02-04 Active
BERNARD CARL NOAKES HAYLEY GROUP HOLDING LIMITED Director 2016-09-30 CURRENT 2016-05-05 Active
BERNARD CARL NOAKES HAYLEY BEARING COMPANY LTD Director 2014-04-16 CURRENT 2014-04-16 Active
BERNARD CARL NOAKES 24/7 ENGINEERING SERVICES LIMITED Director 2010-04-06 CURRENT 2009-04-04 Dissolved 2013-09-17
BERNARD CARL NOAKES ADVANCED MAINTENANCE SUPPLIES LIMITED Director 2008-03-31 CURRENT 1998-10-06 Active
BERNARD CARL NOAKES F.Y.H. (UK) LTD Director 2007-01-12 CURRENT 2007-01-12 Dissolved 2015-05-19
BERNARD CARL NOAKES MCGILL BEARINGS LTD Director 2007-01-12 CURRENT 2007-01-12 Dissolved 2015-06-23
BERNARD CARL NOAKES HAYLEY RAIL LTD Director 2006-01-20 CURRENT 2006-01-20 Dissolved 2016-12-27
BERNARD CARL NOAKES MEDIAHUT LIMITED Director 2002-01-03 CURRENT 2000-06-01 Active
BERNARD CARL NOAKES ALBION LEASING (WEST MIDLANDS) LIMITED Director 2001-09-18 CURRENT 2001-09-18 Active
BERNARD CARL NOAKES HAYLEY MOTION TECHNOLOGY LIMITED Director 2000-09-05 CURRENT 2000-09-05 Dissolved 2015-12-15
BERNARD CARL NOAKES BEARING MAN LIMITED Director 2000-05-05 CURRENT 1989-06-29 Active
BERNARD CARL NOAKES HAYLEY KENT LIMITED Director 1998-02-11 CURRENT 1998-02-11 Dissolved 2016-12-27
BERNARD CARL NOAKES BEARING SPECIALISTS LIMITED Director 1997-05-14 CURRENT 1967-05-03 Dissolved 2015-12-15
BERNARD CARL NOAKES BEARINGS & MOTORS LIMITED Director 1997-05-14 CURRENT 1981-09-04 Dissolved 2015-12-15
BERNARD CARL NOAKES HAYLEY HOLDINGS LIMITED Director 1997-05-14 CURRENT 1989-02-15 Active
BERNARD CARL NOAKES HAYLEY GROUP LIMITED Director 1992-01-12 CURRENT 1976-05-06 Active
LEON NIGEL WALLACE WILLITTS SWAN INDUSTRIAL DRIVES LTD Director 2018-04-12 CURRENT 1984-07-04 Active
LEON NIGEL WALLACE WILLITTS WORLD OF SUPPLY LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
LEON NIGEL WALLACE WILLITTS BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD Director 2017-03-10 CURRENT 2001-04-20 Active
LEON NIGEL WALLACE WILLITTS MERCURY BEARINGS LIMITED Director 2017-01-24 CURRENT 1998-07-16 Active
LEON NIGEL WALLACE WILLITTS MERCURY HOLDINGS (LONDON) LIMITED Director 2017-01-24 CURRENT 2009-02-04 Active
LEON NIGEL WALLACE WILLITTS HAYLEY GROUP HOLDING LIMITED Director 2016-09-30 CURRENT 2016-05-05 Active
LEON NIGEL WALLACE WILLITTS HAYLEY BEARING COMPANY LTD Director 2014-04-16 CURRENT 2014-04-16 Active
LEON NIGEL WALLACE WILLITTS 24/7 ENGINEERING SERVICES LIMITED Director 2010-04-06 CURRENT 2009-04-04 Dissolved 2013-09-17
LEON NIGEL WALLACE WILLITTS ADVANCED MAINTENANCE SUPPLIES LIMITED Director 2008-03-31 CURRENT 1998-10-06 Active
LEON NIGEL WALLACE WILLITTS F.Y.H. (UK) LTD Director 2007-01-12 CURRENT 2007-01-12 Dissolved 2015-05-19
LEON NIGEL WALLACE WILLITTS MCGILL BEARINGS LTD Director 2007-01-12 CURRENT 2007-01-12 Dissolved 2015-06-23
LEON NIGEL WALLACE WILLITTS HAYLEY RAIL LTD Director 2006-01-20 CURRENT 2006-01-20 Dissolved 2016-12-27
LEON NIGEL WALLACE WILLITTS MEDIAHUT LIMITED Director 2002-01-03 CURRENT 2000-06-01 Active
LEON NIGEL WALLACE WILLITTS ALBION LEASING (WEST MIDLANDS) LIMITED Director 2001-09-18 CURRENT 2001-09-18 Active
LEON NIGEL WALLACE WILLITTS HAYLEY MOTION TECHNOLOGY LIMITED Director 2000-09-05 CURRENT 2000-09-05 Dissolved 2015-12-15
LEON NIGEL WALLACE WILLITTS BEARING MAN LIMITED Director 2000-05-05 CURRENT 1989-06-29 Active
LEON NIGEL WALLACE WILLITTS HAYLEY KENT LIMITED Director 1998-02-11 CURRENT 1998-02-11 Dissolved 2016-12-27
LEON NIGEL WALLACE WILLITTS BEARING SPECIALISTS LIMITED Director 1997-05-14 CURRENT 1967-05-03 Dissolved 2015-12-15
LEON NIGEL WALLACE WILLITTS BEARINGS & MOTORS LIMITED Director 1997-05-14 CURRENT 1981-09-04 Dissolved 2015-12-15
LEON NIGEL WALLACE WILLITTS HAYLEY HOLDINGS LIMITED Director 1997-05-14 CURRENT 1989-02-15 Active
LEON NIGEL WALLACE WILLITTS HAYLEY GROUP LIMITED Director 1992-01-12 CURRENT 1976-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-04-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR LEON NIGEL WALLIS WILLITTS
2022-06-01AP01DIRECTOR APPOINTED MR BEN EDWARD NOAKES
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD CARL NOAKES
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-11AP01DIRECTOR APPOINTED MR JOEL ROBERT TOREMANS
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOZEF VANDAEL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2020-12-24SH0116/12/20 STATEMENT OF CAPITAL GBP 130
2020-12-24RP04CS01
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 075535610004
2020-08-17CH01Director's details changed for Mr Leon Nigel Wallace Willitts on 2020-07-28
2020-08-13MEM/ARTSARTICLES OF ASSOCIATION
2020-08-13RES12Resolution of varying share rights or name
2020-08-12SH08Change of share class name or designation
2020-08-12SH10Particulars of variation of rights attached to shares
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 075535610002
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-12AP01DIRECTOR APPOINTED PHILIPPE MASSONNEAU
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAURENT DENIS LEGRIS
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-13PSC05Change of details for Nova Acquisition Limited as a person with significant control on 2017-12-20
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-01-04PSC02Notification of Nova Acquisition Limited as a person with significant control on 2017-12-20
2018-01-04AP01DIRECTOR APPOINTED MR JOZEF VANDAEL
2018-01-04AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-01-04AP01DIRECTOR APPOINTED MR PHILIPPE LEGRIS
2018-01-03PSC07CESSATION OF MARK RAYMOND BRADY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0107/03/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0107/03/15 ANNUAL RETURN FULL LIST
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND BRADY / 06/03/2015
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON NIGEL WALLACE WILLITTS / 06/03/2015
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CARL NOAKES / 06/03/2015
2014-09-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0107/03/14 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for Mr Mark Raymond Brady on 2012-12-01
2013-11-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0107/03/13 FULL LIST
2012-09-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-27AR0107/03/12 FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND BRADY / 26/05/2011
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 195 CHURCH ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8UR UNITED KINGDOM
2011-08-30AA01CURREXT FROM 31/03/2012 TO 31/05/2012
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CARL NOAKES / 07/03/2011
2011-06-07SH0131/05/11 STATEMENT OF CAPITAL GBP 100
2011-05-27AP01DIRECTOR APPOINTED MR LEON NIGEL WALLACE WILLITTS
2011-05-27AP01DIRECTOR APPOINTED MR MARK RAYMOND BRADY
2011-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements




Licences & Regulatory approval
We could not find any licences issued to HAYLEY 247 ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYLEY 247 ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYLEY 247 ENGINEERING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HAYLEY 247 ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYLEY 247 ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of HAYLEY 247 ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYLEY 247 ENGINEERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28150 - Manufacture of bearings, gears, gearing and driving elements) as HAYLEY 247 ENGINEERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYLEY 247 ENGINEERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAYLEY 247 ENGINEERING SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-01-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYLEY 247 ENGINEERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYLEY 247 ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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