Hesley Hall Limited
Company 01193560 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hesley Services Limited 4 shared directors
- The Hesley Group Limited 4 shared directors
- Hesley Care & Education Limited 4 shared directors
- Hesley Holdings Limited 4 shared directors
- Yona Topco Limited 4 shared directors
- Yona Midco Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01193560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1974 |
| Address | CENTRAL SERVICES HESLEY HALL, TICKHILL, DONCASTER, SOUTH YORKSHIRE, DN11 9HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Robert Lloyd ceased 2018-02-16
significant influence (firm) · notified 2017-01-01 - confirmed: also a director of this company - Hesley Care & Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hesley Holdings Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hesley Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Virginia Anne Perkins Director · appointed 2024
- Peter Mark Iain Short Director · appointed 2024
- Kevan-Peter Doyle Director · appointed 2024
- David Bryan Maynard Director · appointed 2023
Show 11 former officers
- Anthony Gordon Robinson Director · appointed 2017 · resigned 2024
- Graham Smith Director · appointed 2016 · resigned 2022
- Susan Mclean Director · appointed 2016 · resigned 2022
- Richard Brian Arden Director · appointed 2016 · resigned 2017
- Christopher Philip Mcsharry Director · appointed 2013 · resigned 2024
- Stephen Robert Lloyd Director · appointed 2013 · resigned 2018
- Roger Charles Queen Director · appointed 2012 · resigned 2016
- David Noel Haydon Director · appointed 1999 · resigned 2018
- Dennis John Rigg Director · appointed 1999 · resigned 2005
- John Roderick Lloyd Director · appointed 1993 · resigned 2016
- Geoffrey Wells Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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