Website & contact details
- Group website
- The site of this company’s group or brand.
Hesley Holdings Limited
- Incorporated
- 20 March 2008 (18 years)
- Previously known as
- Castlegate 513 Limited (until 31 October 2012)
- Industry
- Other residential care activities n.e.c. (87900)
- Owned by
- Yona Bidco Limited
- Accounts type
- Full
- Address
- Central Services Hesley HallTickhillDoncasterDN11 9HH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 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 30 July 2024
British
Born July 1960 (66)
Director · Appointed 19 November 2014
British
Born January 1973 (53)
Officer history (14 former)
7 August 2024
5 August 2024
1 August 2024
31 July 2024
30 July 2024
30 July 2024
2 November 2023
9 December 2022
23 September 2022
14 February 2022
16 February 2018
16 February 2018
2 October 2017
30 September 2017
1 October 2016
29 September 2016
31 August 2016
30 August 2016
1 August 2016
19 November 2014
16 January 2014
24 September 2013
31 October 2012
10 March 2011
6 May 2008
1 April 2008
1 April 2008
1 April 2008
1 April 2008
1 April 2008
1 April 2008
20 March 2008
20 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yona Bidco Limited
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
2 November 2023
Ceased Honour Project Bidco Limited — Owns 75–100% of shares
16 February 2018
Ceased Stephen Robert Lloyd — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hesley Holdings Limited This company
Hesley Care & Education Limited Owns 75–100% of shares
Hesley Hall Limited Owns 75–100% of shares
Hesley Services Limited Owns 75–100% of shares
The Hesley Group Limited Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 March 2026 | ||
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 6 November 2025 | Registration of a charge | |||
| 15 October 2025 | Full accounts | 31 March 2025 | ||
| 5 January 2025 | Full accounts | 30 June 2024 |
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