HESLEY HOLDINGS LIMITED
CENTRAL SERVICES HESLEY HALL, TICKHILL, DONCASTER DN11 9HH- Active
- Private Limited Company
- Company No. 06540655
- Last Updated: 01 Mar 2024
Company Profile
HESLEY HOLDINGS LIMITED was incorporated on Thursday, March 20, 2008 as a Private Limited Company with registered address in DONCASTER. HESLEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 2 days.
| Name | HESLEY HOLDINGS LIMITED |
|---|---|
| Company number | 06540655 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL SERVICES HESLEY HALL TICKHILL DONCASTER DN11 9HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yona Bidco Limited Church Road, Parkstone, BH14 8UF |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Honour Project Bidco Limited Tickhill, DN11 9HH |
Dates: Friday, February 16, 2018 - Thursday, November 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Robert Lloyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HESLEY HOLDINGS LIMITED | 20 Mar 2008 |
| CASTLEGATE 513 LIMITED | 31 Oct 2012 |