THE HESLEY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Full accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 13/08/2413 August 2024 | Current accounting period shortened from 2025-06-30 to 2025-03-31 |
| 12/08/2412 August 2024 | Termination of appointment of Hannah Miller as a director on 2024-06-27 |
| 12/08/2412 August 2024 | Termination of appointment of Anthony Gordon Robinson as a director on 2024-07-31 |
| 12/08/2412 August 2024 | Appointment of Mr Peter Mark Iain Short as a director on 2024-08-01 |
| 12/08/2412 August 2024 | Appointment of Dr Maureen Claire Royston as a director on 2024-07-30 |
| 12/08/2412 August 2024 | Appointment of Mr Kevan-Peter Doyle as a director on 2024-07-30 |
| 12/08/2412 August 2024 | Appointment of Mrs Virginia Anne Perkins as a director on 2024-08-05 |
| 12/08/2412 August 2024 | Termination of appointment of Christopher Philip Mcsharry as a director on 2024-08-07 |
| 04/04/244 April 2024 | Full accounts made up to 2023-06-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Satisfaction of charge 026653770017 in full |
| 13/11/2313 November 2023 | Memorandum and Articles of Association |
| 13/11/2313 November 2023 | Satisfaction of charge 026653770016 in full |
| 13/11/2313 November 2023 | Satisfaction of charge 026653770018 in full |
| 03/11/233 November 2023 | Registration of charge 026653770020, created on 2023-11-02 |
| 03/11/233 November 2023 | Termination of appointment of Simon Joseph Harrison as a director on 2023-11-02 |
| 18/09/2318 September 2023 | Satisfaction of charge 026653770019 in full |
| 13/07/2313 July 2023 | Full accounts made up to 2022-06-30 |
| 19/01/2319 January 2023 | Registration of charge 026653770019, created on 2023-01-18 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 16/12/2216 December 2022 | Appointment of Mr Simon Joseph Harrison as a director on 2022-12-09 |
| 07/11/227 November 2022 | Termination of appointment of Graham Smith as a director on 2022-09-23 |
| 01/03/221 March 2022 | Termination of appointment of Susan Mclean as a director on 2022-02-14 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 30/12/2130 December 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026653770017 |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCLEAN / 13/08/2018 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCSHARRY / 18/02/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCSHARRY / 14/06/2011 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYAN MAYNARD / 19/11/2014 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MRS HANNAH MILLER |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026653770016 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026653770013 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026653770015 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026653770014 |
| 26/11/1826 November 2018 | ADOPT ARTICLES 19/11/2018 |
| 02/11/182 November 2018 | CESSATION OF STEPHEN ROBERT LLOYD AS A PSC |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HESLEY CARE & EDUCATION LIMITED |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDON |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANTHONY GORDON ROBINSON |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARDEN |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026653770015 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR GRAHAM SMITH |
| 20/12/1620 December 2016 | |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER QUEEN |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MRS SUSAN MCLEAN |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026653770014 |
| 03/08/163 August 2016 | ARTICLES OF ASSOCIATION |
| 03/08/163 August 2016 | ALTER ARTICLES 20/07/2016 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026653770013 |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOEL HAYDON / 28/04/2015 |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCSHARRY / 18/07/2014 |
| 23/12/1423 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR DAVID BRYAN MAYNARD |
| 31/08/1431 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOEL HAYDON / 13/08/2014 |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 04/02/144 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/144 February 2014 | ADOPT ARTICLES 20/01/2014 |
| 10/01/1410 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LLOYD |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR STEPHEN ROBERT LLOYD |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WELLS |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/02/1310 February 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/11/1226 November 2012 | ALTER ARTICLES 06/11/2012 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR ROGER CHARLES QUEEN |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/03/1231 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOEL HAYDON / 08/07/2011 |
| 30/11/1130 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, HESLEY HALL, TICKHILL, DONCASTER, SOUTH YORKSHIRE, DN11 9HH |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK LLOYD / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOEL HAYDON / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCSHARRY / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/073 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/12/073 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: THE COACH HOUSE,, HESLEY HALL,, TICKHILL,, DONCASTER. DN11 9HH |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | COMPANY NAME CHANGED HESLEY LIFECARE SERVICES LIMITED CERTIFICATE ISSUED ON 08/11/05 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED FULLERTON HOUSE LIMITED CERTIFICATE ISSUED ON 28/11/00 |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | AUDITOR'S RESIGNATION |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | NEW SECRETARY APPOINTED |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9230 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 |
| 17/02/9217 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: C/O MBC INFORMATION SERVICES CLASSIC HOUSE 174-180 OLD ST. LONDON EC1V 9BP |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED STREAMLEAGUE LIMITED CERTIFICATE ISSUED ON 03/02/92 |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/92 |
| 22/11/9122 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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