HESLEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HESLEY HOLDINGS LIMITED
COMPANY NUMBER
06540655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
20/03/2008
(16 years and 7 months old)
WEBSITE
www.hesleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/03/2008
31/10/2012
CASTLEGATE 513 LIMITED
SOUTH YORKSHIRE
DN11 9HH
Telephone: 08000556789
TPS: No
HESLEY HOLDINGS LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONOUR PROJECT BIDCO LIMITED | In Liquidation | View Report |
| HESLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HESLEY CARE & EDUCATION LIMITED | Active - Accounts Filed | View Report |
| HONOUR PROJECT BIDCO LIMITED | In Liquidation | View Report |
| HESLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HESLEY CARE & EDUCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 20/08/2024 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 14/08/2024 | Christopher Philip McSharry (911048277) has left the board |
Credit Risk Overview
Want to learn more about HESLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HESLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2014 - Present (9 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/07/2024 - Present (3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/07/2024 - Present (3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 14 Past: 112 |
View Report |
|
01/08/2024 - Present (3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 20/08/2024 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 14/08/2024 | Christopher Philip McSharry (911048277) has left the board |
| 14/08/2024 | Anthony Gordon Robinson (912741701) has left the board |
| 14/08/2024 | New Board Member Virginia Anne Perkins (927512649) Appointed |
| 14/08/2024 | New Board Member Maureen Claire Royston (926918403) Appointed |
| 14/08/2024 | New Board Member Peter Mark Iain Short (918058740) Appointed |
| 14/08/2024 | New Board Member Kevan-Peter Doyle (932602374) Appointed |
| 14/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | Simon Joseph Harrison (918358733) has left the board |
| 17/07/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 09/11/2022 | Graham Smith (922103756) has left the board |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | Susan McLean (921527686) has left the board |
| 26/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 21/02/2018 | Stephen Robert Lloyd (918181858) has left the board |
| 21/02/2018 | David Noel Haydon (900476337) has left the board |
| 19/10/2017 | New Board Member Anthony Gordon Robinson (912741701) Appointed |
| 05/10/2017 | Richard Brian Arden (907425968) has left the board |
| 17/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 22/02/2017 | New Board Member Stephen Robert Lloyd (918181858) Appointed |
| 22/12/2016 | Stephen Robert Lloyd (918181858) has left the board |
| 22/12/2016 | John Roderick Lloyd (902399375) has left the board |
| 22/12/2016 | New Board Member Graham Smith (922103756) Appointed |
| 22/12/2016 | New Board Member Richard Brian Arden (907425968) Appointed |
| 22/12/2016 | New Board Member Susan McLean (921527686) Appointed |
| 04/08/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 01/12/2014 | New Board Member David Bryan Maynard (919301868) Appointed |
| 25/06/2014 | Roger Charles Queen (907882257) has left the board |
| 07/06/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 07/10/2013 | New Board Member Stephen Robert Lloyd (918181858) Appointed |
| 07/10/2013 | New Board Member Roger Charles Queen (907882257) Appointed |
| 15/06/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
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