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Nom

Hesley Care & Education Limited

Adresse
Central Services Hesley Hall
Tickhill
Doncaster
DN11 9HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05150235 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)87900 - Autres activités d'hébergement social
Statut de Sociétéactive
Noms Précédents
  • Hesley Holdings Limited
  • Hesley Holdings (North) Limited
  • Castlegate 339 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hesley Holdings Limited Status: Active Notified: 16/02/2018 Companies House Number: 06540655 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: 01/01/2017 Ceased: 16/02/2018 Date of Birth: 03/1949 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    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, United Kingdom Status: Active Notified: 07/11/2007 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcsharry, Christopher Philip Tickhill, Doncaster, United Kingdom Status: Active Notified: 07/11/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Anthony Gordon Tickhill, Doncaster, South Yorkshire Status: Active Notified: 02/10/2017 Date of Birth: 08/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Harrison, Simon Joseph Tickhill, Doncaster Status: Ceased Notified: 09/12/2022 Ceased: 02/11/2023 Date of Birth: 05/1963 Occupation: Executive Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hesley Hall Limited Status: Active Notified: 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
  • gb-flag The Hesley Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 02665377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors