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All Information about:
Name

Hesley Holdings Limited
Address
Central Services Hesley Hall
Tickhill
Doncaster
DN11 9HH
VAT ID no VAT ID available
Company No. 06540655 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • Castlegate 513 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Yona Bidco Limited Status: Active Notified: 02/11/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Honour Project Bidco Limited Status: Ceased Notified: 16/02/2018 Ceased: 02/11/2023 Companies House Number: 11166417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lloyd, Stephen Robert Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2018 Date of Birth: 03/1949 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Doyle, Kevan-Peter Peter Tickhill, Doncaster Status: Active Notified: 30/07/2024 Occupation: Chair Person Role: Director Country of Residence: England Nationality: Irish
    Harrison, Simon Joseph Tickhill, Doncaster, South Yorkshire Status: Active Notified: 09/12/2022 Date of Birth: 05/1963 Occupation: Executive Consultant Role: Director Country of Residence: England Nationality: British
    Maynard, David Bryan Tickhill, Doncaster Status: Active Notified: 19/11/2014 Date of Birth: 01/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Mcsharry, Christopher Tickhill, Doncaster, South Yorkshire Status: Active Notified: 06/05/2008 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Perkins, Virginia Anne Tickhill, Doncaster Status: Active Notified: 05/08/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Royston, Maureen Claire, Dr Tickhill, Doncaster Status: Active Notified: 30/07/2024 Occupation: Consultant Psychiatrist Role: Director Country of Residence: England Nationality: British
    Short, Peter Mark Iain Tickhill, Doncaster Status: Active Notified: 01/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcsharry, Christopher Philip Tickhill, Doncaster Status: Ceased Notified: 06/05/2008 Ceased: 07/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Anthony Gordon Tickhill, Doncaster Status: Ceased Notified: 02/10/2017 Ceased: 31/07/2024 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hesley Care & Education Limited Status: Active Notified: 16/02/2018 Companies House Number: 05150235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hesley Hall Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01193560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •