• UK
  • THE HESLEY GROUP LIMITED - Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, United Kingdom

Company Information

Company registration number
02665377
Company Status
LIVE
Country
United Kingdom
Registered Address
Central Services Hesley Hall
Tickhill
Doncaster
South Yorkshire
DN11 9HH
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH UK

Management

Managing Directors
MAYNARD, David Bryan
MILLER, Hannah
ROBINSON, Anthony Gordon
MCSHARRY, Christopher Philip
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-11-22
Age Of Company
1991-11-22 32 years
SIC/NACE
87900

Ownership

Shareholders
HESLEY CARE & EDUCATION LIMITED (100.00%) United Kingdom,Doncaster,DN11 9HH,null,null,Tickhill,Central Services Hesley Hall
Beneficial Owners
-
Hesley Care & Education Limited

Jurisdiction Particularities

Company Name (english)
THE Hesley Group Limited
Additional Status Details
Active
Previous Names
HESLEY LIFECARE SERVICES LIMITED
VAT Number
GB419392282
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-11-23
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

THE HESLEY GROUP LIMITED Company Description

THE HESLEY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02665377. Its current trading status is "live". It was registered 1991-11-22. It was previously called HESLEY LIFECARE SERVICES LIMITED. It has declared SIC or NACE codes as "87900". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-23.It can be contacted at Central Services Hesley Hall .
More information

Get THE HESLEY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Hesley Group Limited - Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, United Kingdom

1991-11-22 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-12) - CS01

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  • accounts-with-accounts-type-full (2024-04-04) - AA

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  • mortgage-satisfy-charge-full (2023-09-18) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-03) - MR01

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  • termination-director-company-with-name-termination-date (2023-11-03) - TM01

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  • mortgage-satisfy-charge-full (2023-11-13) - MR04

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  • resolution (2023-11-13) - RESOLUTIONS

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  • memorandum-articles (2023-11-13) - MA

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  • accounts-with-accounts-type-full (2023-07-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-19) - MR01

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  • confirmation-statement-with-no-updates (2023-01-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01

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  • appoint-person-director-company-with-name-date (2022-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-07) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • resolution (2022-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-07-07) - AA

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  • accounts-with-accounts-type-full (2021-01-04) - AA

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  • confirmation-statement-with-no-updates (2021-02-21) - CS01

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  • confirmation-statement-with-no-updates (2021-12-31) - CS01

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  • change-account-reference-date-company-previous-extended (2021-12-30) - AA01

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  • confirmation-statement-with-updates (2020-11-25) - CS01

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  • change-person-director-company-with-change-date (2020-11-25) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01

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  • change-person-director-company-with-change-date (2019-05-07) - CH01

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-full (2019-09-25) - AA

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  • change-person-director-company-with-change-date (2019-04-15) - CH01

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  • appoint-person-director-company-with-name-date (2019-04-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01

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  • mortgage-satisfy-charge-full (2018-11-30) - MR04

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-19) - TM01

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  • cessation-of-a-person-with-significant-control (2018-11-02) - PSC07

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  • notification-of-a-person-with-significant-control (2018-11-02) - PSC02

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  • accounts-with-accounts-type-full (2018-09-19) - AA

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  • resolution (2018-11-26) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-full (2017-09-12) - AA

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  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-17) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01

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  • mortgage-satisfy-charge-full (2016-07-30) - MR04

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  • accounts-with-accounts-type-full (2016-06-08) - AA

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  • resolution (2016-08-03) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-01) - MR01

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  • memorandum-articles (2016-08-03) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-31) - MR01

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  • mortgage-satisfy-charge-full (2016-09-02) - MR04

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-20) - AP01

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  • legacy (2016-12-20) - ANNOTATION

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • change-person-director-company-with-change-date (2015-07-31) - CH01

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  • accounts-with-accounts-type-full (2015-05-13) - AA

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  • statement-of-companys-objects (2014-02-04) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • resolution (2014-02-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • change-person-director-company-with-change-date (2014-12-23) - CH01

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  • appoint-person-director-company-with-name-date (2014-12-01) - AP01

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  • change-person-director-company-with-change-date (2014-08-31) - CH01

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  • accounts-with-accounts-type-full (2014-06-03) - AA

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  • auditors-resignation-company (2014-04-24) - AUD

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  • accounts-with-accounts-type-full (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-10) - AR01

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  • termination-secretary-company-with-name (2013-09-27) - TM02

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  • termination-secretary-company-with-name (2013-12-11) - TM02

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  • appoint-person-director-company-with-name (2013-10-03) - AP01

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  • legacy (2012-04-02) - MG02

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  • legacy (2012-11-29) - MG01

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  • legacy (2012-11-27) - MG01

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  • resolution (2012-11-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-11-06) - AP01

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  • legacy (2012-03-31) - MG02

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  • accounts-with-accounts-type-full (2012-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01

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  • change-person-director-company-with-change-date (2011-11-30) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01

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  • termination-director-company-with-name (2011-03-31) - TM01

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  • accounts-with-accounts-type-full (2011-08-31) - AA

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  • accounts-with-accounts-type-full (2010-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • legacy (2009-12-01) - MG01

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  • accounts-with-accounts-type-full (2009-08-27) - AA

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  • legacy (2009-02-20) - 363a

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  • accounts-with-accounts-type-full (2008-10-16) - AA

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  • legacy (2007-12-03) - 353

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  • legacy (2007-12-03) - 287

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  • legacy (2007-12-03) - 190

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  • legacy (2007-12-03) - 363a

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  • legacy (2007-12-03) - 288c

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  • accounts-with-accounts-type-full (2007-09-12) - AA

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  • legacy (2007-12-29) - 395

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  • legacy (2006-02-03) - 288a

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  • accounts-with-accounts-type-full (2006-09-06) - AA

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  • legacy (2006-12-06) - 363s

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  • legacy (2006-01-28) - 395

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  • legacy (2006-02-03) - 363s

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  • legacy (2005-10-17) - 288b

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  • accounts-with-accounts-type-full (2005-10-26) - AA

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  • certificate-change-of-name-company (2005-11-08) - CERTNM

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  • legacy (2004-12-03) - 363s

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  • accounts-with-accounts-type-full (2004-09-16) - AA

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  • accounts-with-accounts-type-full (2003-11-01) - AA

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  • legacy (2003-12-06) - 363s

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  • accounts-with-accounts-type-full (2002-08-14) - AA

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  • legacy (2002-12-16) - 363s

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  • accounts-with-accounts-type-full (2001-07-23) - AA

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  • legacy (2001-10-10) - 395

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  • legacy (2001-11-27) - 363s

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  • legacy (2000-12-29) - 363s

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  • certificate-change-of-name-company (2000-11-27) - CERTNM

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  • legacy (2000-10-17) - 395

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  • accounts-with-accounts-type-small (2000-07-19) - AA

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  • auditors-resignation-company (1999-11-25) - AUD

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  • accounts-with-accounts-type-small (1999-11-03) - AA

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  • legacy (1999-11-26) - 363s

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  • legacy (1999-06-18) - 288a

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  • legacy (1998-12-30) - 363s

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  • accounts-with-accounts-type-small (1998-10-31) - AA

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  • legacy (1998-01-07) - 363s

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  • legacy (1997-12-22) - 395

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  • accounts-with-accounts-type-small (1997-10-24) - AA

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  • accounts-with-accounts-type-small (1996-10-28) - AA

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  • legacy (1996-12-13) - 363s

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  • legacy (1995-12-14) - 363s

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  • accounts-with-accounts-type-small (1995-10-26) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-24) - 363s

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  • accounts-with-accounts-type-small (1994-09-26) - AA

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  • legacy (1994-02-26) - 363s

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  • legacy (1993-04-19) - 395

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  • legacy (1993-11-22) - 288

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  • accounts-with-accounts-type-small (1993-11-09) - AA

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  • legacy (1992-11-30) - 363s

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  • legacy (1992-02-17) - 224

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  • legacy (1992-02-13) - 288

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  • legacy (1992-02-03) - 287

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  • certificate-change-of-name-company (1992-01-31) - CERTNM

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  • incorporation-company (1991-11-22) - NEWINC

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