HESLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06540655

Incorporation date

20/03/2008

Size

Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2016)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

06/11/2025

Registration of charge 065406550006, created on 2025-10-31

View PDF (38 pages)

15/10/2025

Full accounts made up to 2025-03-31

View PDF (17 pages)

05/01/2025

Full accounts made up to 2024-06-30

View PDF (20 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

13/08/2024

Current accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

12/08/2024

Appointment of Mrs Virginia Anne Perkins as a director on 2024-08-05

View PDF (2 pages)

12/08/2024

Appointment of Mr Kevan-Peter Doyle as a director on 2024-07-30

View PDF (2 pages)

12/08/2024

Appointment of Dr Maureen Claire Royston as a director on 2024-07-30

View PDF (2 pages)

12/08/2024

Appointment of Mr Peter Mark Iain Short as a director on 2024-08-01

View PDF (2 pages)

12/08/2024

Termination of appointment of Anthony Gordon Robinson as a director on 2024-07-31

View PDF (1 pages)

12/08/2024

Termination of appointment of Christopher Philip Mcsharry as a director on 2024-08-07

View PDF (1 pages)

10/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (39 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

13/11/2023

Resolutions

View PDF (2 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (10 pages)

13/11/2023

Satisfaction of charge 065406550003 in full

View PDF (1 pages)

13/11/2023

Satisfaction of charge 065406550004 in full

View PDF (1 pages)

03/11/2023

Cessation of Honour Project Bidco Limited as a person with significant control on 2023-11-02

View PDF (1 pages)

03/11/2023

Notification of Yona Bidco Limited as a person with significant control on 2023-11-02

View PDF (2 pages)

03/11/2023

Termination of appointment of Simon Joseph Harrison as a director on 2023-11-02

View PDF (1 pages)

03/11/2023

Registration of charge 065406550005, created on 2023-11-02

View PDF (41 pages)

12/07/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

15/01/2023

Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA England to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

12/01/2023

Register(s) moved to registered office address Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

10/01/2023

Change of details for Honour Project Bidco Limited as a person with significant control on 2019-02-05

View PDF (2 pages)

16/12/2022

Appointment of Mr Simon Joseph Harrison as a director on 2022-12-09

View PDF (2 pages)

07/11/2022

Termination of appointment of Graham Smith as a director on 2022-09-23

View PDF (1 pages)

20/12/2016

Rectified The TM01 was removed from the public register on 20/02/2017 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Graham	Director	01/10/2016 - 23/09/2022	97
Doyle, Kevan-Peter	Director	30/07/2024 - Present	23
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	20/03/2008 - 01/04/2008	231
CASTLEGATE DIRECTORS LIMITED	Corporate Director	20/03/2008 - 01/04/2008	213
Lloyd, John Roderick	Director	01/04/2008 - 31/08/2016	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HESLEY HOLDINGS LIMITED

HESLEY HOLDINGS LIMITED is an(a) Active company incorporated on 20/03/2008 with the registered office located at Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire DN11 9HH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HESLEY HOLDINGS LIMITED?

HESLEY HOLDINGS LIMITED is currently Active. It was registered on 20/03/2008 .

Where is HESLEY HOLDINGS LIMITED located?

HESLEY HOLDINGS LIMITED is registered at Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire DN11 9HH.

What does HESLEY HOLDINGS LIMITED do?

HESLEY HOLDINGS LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for HESLEY HOLDINGS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.