Hesley Hall Limited

01193560

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 51

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 01/10/2001Registered 10/10/2001Satisfied 18/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2000Registered 17/10/2000Satisfied 18/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1997Registered 09/10/1997Satisfied 18/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/1993Registered 04/08/1993Satisfied 18/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1990Registered 16/05/1990Satisfied 18/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/1989Registered 02/01/1990Satisfied 18/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1986Registered 14/03/1986Satisfied 18/06/2011

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1982Registered 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

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1983Registered 08/09/1983Satisfied 18/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/1983Registered 29/07/1983Satisfied 18/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/1983Registered 29/07/1983Satisfied 18/06/2011

charge

satisfied

ELIZABETH LANDER WHITAKER · DAME MARY · TIMOTHY JOHN BURROWS

Created 11/01/1975Registered 29/01/1975Satisfied 12/12/1998