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Hesley Holdings Limited

Hesley Holdings Limited is an active company incorporated on 20 March 2008 with the registered office located in Doncaster, South Yorkshire. Hesley Holdings Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06540655
Private limited company
Age
17 years
Incorporated 20 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2025 (9 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Central Services Hesley Hall
Tickhill
Doncaster
South Yorkshire
DN11 9HH
Address changed on 13 Jan 2023 (2 years 10 months ago)
Previous address was
Telephone
01302866906
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chair Person • Irish • Lives in UK • Born in Feb 1968
Director • Consultant Psychiatrist • British • Lives in England • Born in Jul 1960
Director • Ceo • British • Lives in England • Born in Jul 1974
Director • Sales Director • British • Lives in England • Born in Jan 1973
Director • Chartered Accountant • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hesley Group Limited
Kevan-Peter Peter Doyle, David Bryan Maynard, and 3 more are mutual people.
Active
Hesley Care & Education Limited
Kevan-Peter Peter Doyle, David Bryan Maynard, and 3 more are mutual people.
Active
Hesley Hall Limited
Kevan-Peter Peter Doyle, David Bryan Maynard, and 2 more are mutual people.
Active
Hesley Services Limited
Kevan-Peter Peter Doyle, David Bryan Maynard, and 2 more are mutual people.
Active
Yona Topco Limited
Kevan-Peter Peter Doyle, David Bryan Maynard, and 2 more are mutual people.
Active
Yona Midco Limited
Kevan-Peter Peter Doyle, David Bryan Maynard, and 2 more are mutual people.
Active
Yona Bidco Limited
Kevan-Peter Peter Doyle, David Bryan Maynard, and 2 more are mutual people.
Active
Re:Cognition Health Limited
Kevan-Peter Peter Doyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
£13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.22M
Increased by £518K (+3%)
Total Liabilities
-£17.73M
Increased by £507K (+3%)
Net Assets
£491K
Increased by £11K (+2%)
Debt Ratio (%)
97%
Increased by 0.02% (0%)
Latest Activity
New Charge Registered
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Oct 2025
Full Accounts Submitted
11 Months Ago on 5 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 13 Aug 2024
Christopher Philip Mcsharry Resigned
1 Year 4 Months Ago on 7 Aug 2024
Mr Peter Mark Iain Short Appointed
1 Year 4 Months Ago on 1 Aug 2024
Anthony Gordon Robinson Resigned
1 Year 4 Months Ago on 31 Jul 2024
Dr Maureen Claire Royston Appointed
1 Year 4 Months Ago on 30 Jul 2024
Mr Kevan-Peter Doyle Appointed
1 Year 4 Months Ago on 30 Jul 2024
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Documents
Registration of charge 065406550006, created on 31 October 2025
Submitted on 6 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 5 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 13 Aug 2024
Appointment of Mr Kevan-Peter Doyle as a director on 30 July 2024
Submitted on 12 Aug 2024
Appointment of Dr Maureen Claire Royston as a director on 30 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Peter Mark Iain Short as a director on 1 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Anthony Gordon Robinson as a director on 31 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Christopher Philip Mcsharry as a director on 7 August 2024
Submitted on 12 Aug 2024
Repayment History
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