HH

HESLEY HOLDINGS LIMITED

Active

Company number 06540655

Doncaster · Incorporated 20 March 2008

Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

Last updated on 30 March 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2016

Company history

Previous company names

CASTLEGATE 513 LIMITED · 20 March 2008 – 31 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Yona Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2023

Funding

7 funding rounds
30 September 2016
Shares allotted · 0 shares allotted
—
29 July 2016
Shares allotted · 0 shares allotted
—
22 December 2014
Shares allotted · 0 shares allotted
—
18 December 2012
Shares allotted · 0 shares allotted
—
18 December 2012
Shares allotted · 0 shares allotted
—
16 December 2011
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2025 View
Accounts With Accounts Type Full
Accounts
5 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Accounts With Accounts Type Group
Accounts
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Resolution
Resolution
13 November 2023 View
Memorandum Articles
Incorporation
13 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Move Registers To Registered Office Company With New Address
Address
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2022 View
Resolution
Resolution
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2018 View
Resolution
Resolution
27 November 2018 View
Resolution
Resolution
27 November 2018 View
Capital Name Of Class Of Shares
Capital
26 November 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Change Sail Address Company With New Address
Address
5 April 2018 View
Move Registers To Sail Company With New Address
Address
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Capital Return Purchase Own Shares
Capital
9 November 2017 View
Capital Cancellation Shares
Capital
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Group
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Legacy
Miscellaneous
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Capital Allotment Shares
Capital
21 November 2016 View
Resolution
Resolution
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Capital Allotment Shares
Capital
9 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2016 View
Capital Name Of Class Of Shares
Capital
21 August 2016 View
Resolution
Resolution
19 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
19 November 2015 View
Resolution
Resolution
4 November 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Group
Accounts
13 May 2015 View
Capital Allotment Shares
Capital
13 May 2015 View
Resolution
Resolution
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
31 August 2014 View
Accounts With Accounts Type Group
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Auditors Resignation Company
Auditors
24 April 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Secretary Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Group
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Resolution
Resolution
9 January 2013 View
Capital Allotment Shares
Capital
8 January 2013 View
Capital Alter Shares Subdivision
Capital
8 January 2013 View
Legacy
Change Of Name
8 January 2013 View
Capital Allotment Shares
Capital
8 January 2013 View
Capital Name Of Class Of Shares
Capital
3 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
3 January 2013 View
Resolution
Resolution
2 January 2013 View
Legacy
Mortgage
27 November 2012 View
Resolution
Resolution
26 November 2012 View
Resolution
Resolution
26 November 2012 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Certificate Change Of Name Company
Change Of Name
31 October 2012 View
Change Of Name Notice
Change Of Name
24 October 2012 View
Resolution
Resolution
24 October 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Capital Allotment Shares
Capital
9 January 2012 View
Statement Of Companys Objects
Change Of Constitution
9 January 2012 View
Resolution
Resolution
6 January 2012 View
Resolution
Resolution
6 January 2012 View
Resolution
Resolution
26 September 2011 View
Resolution
Resolution
19 September 2011 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
14 May 2008 View
Legacy
Address
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Accounts
9 April 2008 View
Legacy
Capital
9 April 2008 View
Incorporation Company
Incorporation
20 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DN11 9HH

HESLEY HALL LIMITED
#01193560
active
THE HESLEY GROUP LIMITED
#02665377
active
HESLEY CARE & EDUCATION LIMITED
#05150235
active
YONA TOPCO LIMITED
#14671711
active
YONA MIDCO LIMITED
#14675760
active
See all companies at DN11 9HH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.