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HESLEY HOLDINGS LIMITED
Person with Significant Control

HESLEY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHESLEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06540655
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Yona Bidco Limited
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    United Kingdom
    		Nov 02, 2023
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Tickhill
    DN11 9HH Doncaster
    Central Services Hesley Hall
    South Yorkshire
    United Kingdom
    		Feb 16, 2018
    Tickhill
    DN11 9HH Doncaster
    Central Services Hesley Hall
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11166417
    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.
    Mr Stephen Robert Lloyd
    Route St George
    Castel
    G73 7PQ Guernsay
    St George
    Channel Islands
    United Kingdom
    		Apr 06, 2016
    Route St George
    Castel
    G73 7PQ Guernsay
    St George
    Channel Islands
    United Kingdom
    		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 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