The Hesley Group Limited

02665377

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 22/11/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Kevan-Peter Doyle

director · Since 30/07/2024

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 58

Also on 27 other boards

Dr Maureen Claire Royston

director · Since 30/07/2024

CONSULTANT PSYCHIATRIST

BRITISH · ENGLAND · Age 65

Also on 3 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

Mr Stephen Robert Lloyd

Ceased 01/10/2016

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

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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

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 12/01/2017Registered 13/01/2017Satisfied 30/11/2018

Charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 30/08/2016Registered 31/08/2016Satisfied 30/11/2018

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 21/07/2016Registered 01/08/2016Satisfied 30/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2012Registered 27/11/2012Satisfied 30/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2012Registered 27/11/2012Satisfied 30/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2012Registered 27/11/2012Satisfied 02/09/2016

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2012Registered 27/11/2012Satisfied 30/07/2016

charge

satisfied

ROWANMOOR TRUSTEES LIMITED AND STEPHEN ROBERT LLOYD

Created 23/11/2009Registered 01/12/2009Satisfied 23/03/2012

charge

satisfied

ROWANMOOR TRUSTEES LIMITED AND STEPHEN ROBERT LLOYD

Created 20/12/2007Registered 29/12/2007Satisfied 23/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/2006Registered 28/01/2006Satisfied 30/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2001Registered 10/10/2001Satisfied 30/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2000Registered 17/10/2000Satisfied 30/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1997Registered 22/12/1997Satisfied 30/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1997Registered 22/12/1997Satisfied 02/09/2016

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/1993Registered 19/04/1993Satisfied 30/07/2016