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Hesley Holdings Limited (number 06540655) is a private limited company founded on 2008-03-20. This enterprise is located at Central Services Hesley Hall, Tickhill, Doncaster DN11 9HH. Having undergone a change in 2012-10-31, the previous name the business utilized was Castlegate 513 Limited. Hesley Holdings Limited is operating under Standard Industrial Classification code: 87900 that means "other residential care activities n.e.c.".

Company details

Name Hesley Holdings Limited
Number 06540655
Date of Incorporation: 2008-03-20
End of financial year: 30 June
Address: Central Services Hesley Hall, Tickhill, Doncaster, DN11 9HH
SIC code: 87900 - Other residential care activities n.e.c.

Moving to the 3 directors that can be found in the enterprise, we can name: Anthony R. (appointed on 02 October 2017), David M. (appointment date: 19 November 2014), Christopher M. (appointed on 06 May 2008). The Companies House indexes 3 persons of significant control, namely: Yona Bidco Limited can be found at Church Road, Parkstone, BH14 8UF Poole, Dorset. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Honour Project Bidco Limited can be found at Tickhill, DN11 9HH Doncaster, South Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen L. has substantial control or influence.

Directors

People with significant control

Yona Bidco Limited
2 November 2023
Address 23a Church Road, Parkstone, Poole, Dorset, BH14 8UF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Honour Project Bidco Limited
16 February 2018 - 2 November 2023
Address Central Services Hesley Hall Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11166417
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen L.
6 April 2016 - 16 February 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 13th, November 2023 | incorporation 		Free Download (10 pages)

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