THE HESLEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE HESLEY GROUP LIMITED
COMPANY NUMBER
02665377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
22/11/1991
(33 years and 1 months old)
WEBSITE
http://hesleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/11/2000
08/11/2005
HESLEY LIFECARE SERVICES LIMITED
View all previous names
SOUTH YORKSHIRE
DN11 9HH
Telephone: 01302868906
TPS: No
Central Services Hesley Hall
Hesley Hall
Hesley
Doncaster, South Yorkshire
DN11 9HH
Telephone: 866906
Vicars Hill
Lymington
Hampshire
SO41 5QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 20/08/2024 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 14/08/2024 | New Board Member Virginia Anne Perkins (927512649) Appointed |
Credit Risk Overview
Want to learn more about THE HESLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HESLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HESLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2014 - Present (10 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/07/2024 - Present (4 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 14 Past: 112 |
View Report |
|
01/08/2024 - Present (4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 20/08/2024 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 14/08/2024 | New Board Member Virginia Anne Perkins (927512649) Appointed |
| 14/08/2024 | New Board Member Peter Mark Iain Short (918058740) Appointed |
| 14/08/2024 | New Board Member Kevan-Peter Doyle (932602426) Appointed |
| 14/08/2024 | New Board Member Maureen Claire Royston (926918403) Appointed |
| 14/08/2024 | Anthony Gordon Robinson (912741701) has left the board |
| 14/08/2024 | Christopher Philip McSharry (911048277) has left the board |
| 14/08/2024 | Hannah Miller (925757072) has left the board |
| 09/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | Simon Joseph Harrison (918358733) has left the board |
| 18/07/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 09/11/2022 | Graham Smith (922103756) has left the board |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | Susan McLean (921527686) has left the board |
| 26/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Hannah Miller (925757072) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/02/2018 | Stephen Robert Lloyd (918181858) has left the board |
| 21/02/2018 | David Noel Haydon (900476337) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | Richard Brian Arden (907425968) has left the board |
| 19/10/2017 | New Board Member Anthony Gordon Robinson (912741701) Appointed |
| 17/09/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Board Member Stephen Robert Lloyd (918181858) Appointed |
| 22/12/2016 | New Board Member Richard Brian Arden (907425968) Appointed |
| 22/12/2016 | New Board Member Susan McLean (921527686) Appointed |
| 22/12/2016 | New Board Member Graham Smith (922103756) Appointed |
| 22/12/2016 | Roger Charles Queen (907882257) has left the board |
| 22/12/2016 | Stephen Robert Lloyd (918181858) has left the board |
| 22/12/2016 | John Roderick Lloyd (902399375) has left the board |
| 04/08/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 07/12/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | New Board Member David Bryan Maynard (919301868) Appointed |
| 07/06/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Board Member Stephen Robert Lloyd (918181858) Appointed |
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