Hesley Holdings Limited
Company Profile
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MicroHesley Holdings Limited
06540655•Private Limited With Share Capital
Central Services Hesley Hall, Tickhill, Doncaster, DN119HH
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Incorporated
20/03/2008
Company Age
18 years
Directors
6
Employees
—
SIC Code
87900
Risk
very low risk
Company Overview
Registration, classification & business activity
Hesley Holdings Limited (06540655) is a private limited with share capital incorporated on 20/03/2008 (18 years old) and registered in doncaster, DN119HH. The company operates under SIC code 87900 - other residential care activities n.e.c..
Hesley holdings limited is a hospital & health care company based out of central services hesley hall tickhill, doncaster, united kingdom.
Private Limited With Share Capital
SIC: 87900
Micro
Incorporated 20/03/2008
DN119HH
Financial Overview
Total Assets
£18.22M
Liabilities
£17.73M
Net Assets
£491.0K
Cash
£13.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2018
Resolution
Category:Resolution
Date:27-11-2018
Resolution
Category:Resolution
Date:27-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-04-2018
Change Sail Address Company With New Address
Category:Address
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Capital Cancellation Shares
Category:Capital
Date:09-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Legacy
Category:Miscellaneous
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:09-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2016
Resolution
Category:Resolution
Date:19-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-11-2015
Resolution
Category:Resolution
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2015
Resolution
Category:Resolution
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Auditors Resignation Company
Category:Auditors
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Termination Secretary Company With Name
Category:Officers
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Resolution
Category:Resolution
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Legacy
Category:Change Of Name
Date:08-01-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025
Trading Addresses
Central Services Hesley Hall, 16A Castlegate, Tickhill, Doncaster, South Yorkshire, DN119HHRegistered
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