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All Information about:
Name

Hesley Holdings Limited
Address
Central Services Hesley Hall
Tickhill
Doncaster
DN11 9HH
VAT ID no VAT ID available
Company No. 06540655 Show on Companies House
Previous Names
  • Castlegate 513 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Yona Bidco Limited Status: Active Notified: 02/11/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Honour Project Bidco Limited Status: Ceased Notified: 16/02/2018 Ceased: 02/11/2023 Companies House Number: 11166417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lloyd, Stephen Robert Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2018 Date of Birth: 03/1949 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Doyle, Kevan-Peter Peter Tickhill, Doncaster Status: Active Notified: 30/07/2024 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: Irish
    Harrison, Simon Joseph Tickhill, Doncaster, South Yorkshire Status: Active Notified: 09/12/2022 Date of Birth: 05/1963 Occupation: Executive Consultant Role: Director Country of Residence: England Nationality: British
    Maynard, David Bryan Tickhill, Doncaster Status: Active Notified: 19/11/2014 Date of Birth: 01/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Mcsharry, Christopher Tickhill, Doncaster, South Yorkshire Status: Active Notified: 06/05/2008 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Perkins, Virginia Anne Tickhill, Doncaster Status: Active Notified: 05/08/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Royston, Maureen Claire, Dr Tickhill, Doncaster Status: Active Notified: 30/07/2024 Occupation: Consultant Psychiatrist Role: Director Country of Residence: England Nationality: British
    Short, Peter Mark Iain Tickhill, Doncaster Status: Active Notified: 01/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcsharry, Christopher Philip Tickhill, Doncaster Status: Ceased Notified: 06/05/2008 Ceased: 07/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Anthony Gordon Tickhill, Doncaster Status: Ceased Notified: 02/10/2017 Ceased: 31/07/2024 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hesley Care & Education Limited Status: Active Notified: 16/02/2018 Companies House Number: 05150235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hesley Hall Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01193560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •