Hesley Hall Limited

Active01193560 Private limited company
Incorporated
12 December 1974 (51 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Central Services Hesley Hall
Tickhill
Doncaster
DN11 9HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
British
Born July 1974 (52)
Director · Appointed 1 August 2024
British
Born November 1973
Director · Appointed 30 July 2024
British
Born February 1968 (58)
Director · Appointed 1 November 2023
British
Born January 1973 (53)
Officer history (13 former)
7 August 2024
Resigned Mcsharry, Christopher Philip as Director
5 August 2024
Appointed Perkins, Virginia Anne as Director
1 August 2024
Appointed Short, Peter Mark Iain as Director
31 July 2024
Resigned Robinson, Anthony Gordon as Director
30 July 2024
Appointed Doyle, Kevan-Peter as Director
1 November 2023
Appointed Maynard, David Bryan as Director
23 September 2022
Resigned Smith, Graham as Director
14 February 2022
Resigned Mclean, Susan as Director
16 February 2018
Resigned Haydon, David Noel as Director
16 February 2018
Resigned Lloyd, Stephen Robert as Director
2 October 2017
Appointed Robinson, Anthony Gordon as Director
30 September 2017
Resigned Arden, Richard Brian as Director
1 October 2016
Appointed Smith, Graham as Director
29 September 2016
Resigned Queen, Roger Charles as Director
31 August 2016
Resigned Lloyd, John Roderick as Director
30 August 2016
Appointed Mclean, Susan as Director
1 August 2016
Appointed Arden, Richard Brian as Director
16 January 2014
Resigned Lloyd, John Roderick as Secretary
24 September 2013
Appointed Lloyd, Stephen Robert as Director
24 September 2013
Appointed Mcsharry, Christopher Philip as Director
24 September 2013
Resigned Wells, Geoffrey as Secretary
31 October 2012
Appointed Queen, Roger Charles as Director
10 March 2011
Resigned Lloyd, Stephen Robert as Director
28 September 2005
Resigned Rigg, Dennis John as Director
8 June 1999
Appointed Rigg, Dennis John as Director
8 June 1999
Appointed Haydon, David Noel as Director
8 June 1999
Appointed Lloyd, John Roderick as Director
21 October 1993
Appointed Lloyd, John Roderick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05150235
Former controllers (2)
16 February 2018
Ceased Stephen Robert Lloyd — Has significant influence or control (as a firm)
6 April 2016
Ceased Hesley Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hesley Care & Education Limited Owns 75–100% of shares
Hesley Hall Limited This company Owns 75–100% of shares
Hesley Services Limited Owns 75–100% of shares
The Hesley Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 March 2026
14 September 2026Confirmation statement with no updates14 September 2026
2 January 2026Confirmation statement with no updates29 October 2025
6 November 2025Registration of a charge
15 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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