HESLEY HALL LIMITED: Filings

  • Overview

    Company NameHESLEY HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01193560
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HESLEY HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Registration of charge 011935600017, created on Oct 31, 2025

    37 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Termination of appointment of Anthony Gordon Robinson as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mr Peter Mark Iain Short as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Christopher Philip Mcsharry as a director on Aug 07, 2024

    1 pagesTM01

    Appointment of Mr Kevan-Peter Doyle as a director on Jul 30, 2024

    2 pagesAP01

    Appointment of Mrs Virginia Anne Perkins as a director on Aug 05, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr David Bryan Maynard as a director on Nov 01, 2023

    2 pagesAP01

    Registration of charge 011935600016, created on Nov 02, 2023

    41 pagesMR01

    Accounts for a dormant company made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH

    1 pagesAD04

    Termination of appointment of Graham Smith as a director on Sep 23, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Termination of appointment of Susan Mclean as a director on Feb 14, 2022

    1 pagesTM01

    Previous accounting period extended from Jan 06, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0