THE HESLEY GROUP LIMITED: Filings

  • Overview

    Company NameTHE HESLEY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02665377
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE HESLEY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Registration of charge 026653770021, created on Oct 31, 2025

    38 pagesMR01

    Full accounts made up to Mar 31, 2025

    29 pagesAA

    Full accounts made up to Jun 30, 2024

    31 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

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

    1 pagesTM01

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

    2 pagesAP01

    Appointment of Dr Maureen Claire Royston as a director on Jul 30, 2024

    2 pagesAP01

    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

    Termination of appointment of Hannah Miller as a director on Jun 27, 2024

    1 pagesTM01

    Full accounts made up to Jun 30, 2023

    30 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 alteration of Articles of Association

    RES01

    Satisfaction of charge 026653770018 in full

    1 pagesMR04

    Satisfaction of charge 026653770017 in full

    1 pagesMR04

    Satisfaction of charge 026653770016 in full

    1 pagesMR04

    Termination of appointment of Simon Joseph Harrison as a director on Nov 02, 2023

    1 pagesTM01

    Registration of charge 026653770020, created on Nov 02, 2023

    44 pagesMR01

    Satisfaction of charge 026653770019 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2022

    32 pagesAA

    Registration of charge 026653770019, created on Jan 18, 2023

    28 pagesMR01

    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