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Hesley Holdings Limited

06540655

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 20/03/2008

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

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

Yona Bidco Limited

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

23a, Church Road, Poole, BH14 8UF

Notified 02/11/2023

Former PSCs

Mr Stephen Robert Lloyd

Ceased 16/02/2018

Honour Project Bidco Limited

Ceased 02/11/2023

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

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

Created 07/04/2022Registered 19/04/2022Satisfied 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 21/07/2016Registered 01/08/2016Satisfied 30/11/2018
charge
satisfied

BARCLAYS BANK PLC

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