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The Hesley Group Limited

02665377

active
ltd
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, Tickhill, Doncaster, DN11 9HH
Incorporated 22/11/1991

Previously known as

Hesley Lifecare Services Limited · until 08/11/2005
Fullerton House Limited · until 28/11/2000
Streamleague Limited · until 03/02/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

87900
Other residential care activities

Officers

Mr David Bryan Maynard

director · Since 19/11/2014

SALES DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Dr Maureen Claire Royston

director · Since 30/07/2024

CONSULTANT PSYCHIATRIST

BRITISH · ENGLAND · Age 66

Also on 3 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

David Bryan Maynard

director · Since 19/11/2014

British · England · Age 53

Kevan-Peter Doyle

director · Since 30/07/2024

British · United Kingdom · Age 58

Maureen Claire Royston

director · Since 30/07/2024

British · England · Age 66

Peter Mark Iain Short

director · Since 01/08/2024

British · England · Age 52

Virginia Anne Perkins

director · Since 05/08/2024

British · England · Age 52

Former

John Roderick Lloyd

director · Resigned 31/08/2016

Roger Charles Queen

director · Resigned 29/09/2016

Richard Brian Arden

director · Resigned 30/09/2017

David Noel Haydon

director · Resigned 16/02/2018

Stephen Robert Lloyd

director · Resigned 16/02/2018

Susan Mclean

director · Resigned 14/02/2022

Graham Smith

director · Resigned 23/09/2022

Simon Joseph Harrison

director · Resigned 02/11/2023

Hannah Miller

director · Resigned 27/06/2024

Anthony Gordon Robinson

director · Resigned 31/07/2024

Christopher Philip Mcsharry

director · Resigned 07/08/2024

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

Mr Stephen Robert Lloyd

Ceased 01/10/2016

Charges2 outstanding

Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED

Created 31/10/2025Registered 03/11/2025
Charge
outstanding

BLANDFORD LENDER LIMITED

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

BARCLAYS BANK PLC

Created 18/01/2023Registered 19/01/2023Satisfied 18/09/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE BEN

Created 07/04/2022Registered 11/04/2022Satisfied 13/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/05/2019Registered 13/05/2019Satisfied 13/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/01/2019Registered 31/01/2019Satisfied 13/11/2023

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Central Services Hesley Hall
2026-06-26

CENTRAL SERVICES HESLEY HALL

post townDoncaster
2026-06-26

DONCASTER