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Hesley Hall Limited

01193560

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CENTRAL SERVICES HESLEY HALL, DONCASTER, DN11 9HH
Incorporated 12/12/1974

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

99999
Dormant company

Officers

Mr David Bryan Maynard

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Kevan-Peter Doyle

director · Since 30/07/2024

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 58

Also on 27 other boards

Mr Peter Mark Iain Short

director · Since 01/08/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mrs Virginia Anne Perkins

director · Since 05/08/2024

CEO

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Persons with Significant Control

Hesley Care & Education Limited

75–100% shares
75–100% votes
Appoint directors

Central Services Hesley Hall, Tickhill, Doncaster, DN11 9HH

Reg: 05150235 · Uk - Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Hesley Holdings Limited

Ceased 06/04/2016

Mr Stephen Robert Lloyd

Ceased 16/02/2018

Charges2 outstanding

Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED

Created 31/10/2025Registered 06/11/2025
Charge
outstanding

BLANDFORD LENDER LIMITED

Created 02/11/2023Registered 03/11/2023
charge
satisfied

BARCLAYS BANK PLC

Created 26/11/1982Registered 22/01/1985
charge
satisfied

BARCLAYS BANK PLC

Created 19/09/1980Registered 22/01/1985
charge
satisfied

BARCLAYS BANK PLC

Created 18/02/1981Registered 22/01/1985
charge
satisfied

BARCLAYS BANK PLC

Created 05/07/1977Registered 22/01/1985