HESLEY HALL LIMITED: Person with Significant Control

  • Overview

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

    Who are the persons with significant control of HESLEY HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Robert Lloyd
    Hesley Hall
    Tickhill
    DN11 9HH Doncaster
    Central Services
    South Yorkshire
    Jan 01, 2017
    Hesley Hall
    Tickhill
    DN11 9HH Doncaster
    Central Services
    South Yorkshire
    Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Hesley Holdings Limited
    Tickhill
    DN11 9HH Doncaster
    Central Services Hesley Hall
    South Yorkshire
    England
    Apr 06, 2016
    Tickhill
    DN11 9HH Doncaster
    Central Services Hesley Hall
    South Yorkshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk (England And Wales)
    Place RegisteredUk - Companies House
    Registration Number06540655
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hesley Care & Education Limited
    Tickhill
    DN11 9HH Doncaster
    Central Services Hesley Hall
    South Yorkshire
    England
    Apr 06, 2016
    Tickhill
    DN11 9HH Doncaster
    Central Services Hesley Hall
    South Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk (England And Wales)
    Place RegisteredUk - Companies House
    Registration Number05150235
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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