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- HESLEY HOLDINGS LIMITED
HESLEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HESLEY HOLDINGS LIMITED
COMPANY NUMBER
06540655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
20/03/2008
(16 years and 3 months old)
WEBSITE
www.hesleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/03/2008
31/10/2012
CASTLEGATE 513 LIMITED
Previous Names
20/03/2008 31/10/2012 CASTLEGATE 513 LIMITED
SOUTH YORKSHIRE
DN11 9HH
Telephone: 08000556789
TPS: No
HESLEY HOLDINGS LIMITED
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 |
---|---|---|
HONOUR PROJECT BIDCO LIMITED | In Liquidation | View Report |
HESLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HESLEY CARE & EDUCATION LIMITED | Active - Accounts Filed | View Report |
HONOUR PROJECT BIDCO LIMITED | In Liquidation | View Report |
HESLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HESLEY CARE & EDUCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 07/11/2023 | Event: Simon Joseph Harrison (918358733) has left the board |
Credit Risk Overview
Want to learn more about HESLEY HOLDINGS 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 HESLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/05/2008 - Present (16 years and 2 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 7 |
View Report |
19/11/2014 - Present (9 years and 7 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
02/10/2017 - Present (6 years and 9 months) Born in Jul 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
20/03/2008 - Present (16 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 654 |
View Report |
20/03/2008 - Present (16 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 07/11/2023 | Event: Simon Joseph Harrison (918358733) has left the board |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Board Member Simon Joseph Harrison (918358733) Appointed |
Date: 09/11/2022 | Event: Graham Smith (922103756) has left the board |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: Susan McLean (921527686) has left the board |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 21/02/2018 | Event: David Noel Haydon (900476337) has left the board |
Date: 21/02/2018 | Event: Stephen Robert Lloyd (918181858) has left the board |
Date: 19/10/2017 | Event: New Board Member Anthony Gordon Robinson (912741701) Appointed |
Date: 05/10/2017 | Event: Richard Brian Arden (907425968) has left the board |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 22/02/2017 | Event: New Board Member Stephen Robert Lloyd (918181858) Appointed |
Date: 22/12/2016 | Event: New Board Member Susan McLean (921527686) Appointed |
Date: 22/12/2016 | Event: Stephen Robert Lloyd (918181858) has left the board |
Date: 22/12/2016 | Event: New Board Member Graham Smith (922103756) Appointed |
Date: 22/12/2016 | Event: John Roderick Lloyd (902399375) has left the board |
Date: 22/12/2016 | Event: New Board Member Richard Brian Arden (907425968) Appointed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: New Annual Return filed |
Date: 19/05/2015 | Event: New Annual Return filed |
Date: 18/05/2015 | Event: New Accounts filed |
Date: 01/12/2014 | Event: New Board Member David Bryan Maynard (919301868) Appointed |
Date: 25/06/2014 | Event: Roger Charles Queen (907882257) has left the board |
Date: 07/06/2014 | Event: New Accounts filed |
Date: 20/05/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Board Member Stephen Robert Lloyd (918181858) Appointed |
Date: 07/10/2013 | Event: New Board Member Roger Charles Queen (907882257) Appointed |
Date: 15/06/2013 | Event: New Accounts filed |
Date: 25/04/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 25/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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