HESLEY DEGILL LIMITED

Overview

Company Name	HESLEY DEGILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06812491
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HESLEY DEGILL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HESLEY DEGILL LIMITED located?

Registered Office Address	3-5 College Street NG1 5AQ Nottingham Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HESLEY DEGILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for HESLEY DEGILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for HESLEY DEGILL LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Micro company accounts made up to Jul 31, 2025	5 pages	AA

Mar 30, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Feb 24, 2026	Registered office address changed from C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU England to 3-5 College Street Nottingham Nottinghamshire NG1 5AQ on Feb 24, 2026	1 pages	AD01

Apr 10, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Apr 11, 2024	Micro company accounts made up to Jul 31, 2023	4 pages	AA

Mar 05, 2024	Registered office address changed from PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU England to C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU on Mar 05, 2024	1 pages	AD01

Feb 22, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

May 04, 2023	Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham S60 2EN England to PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU on May 04, 2023	1 pages	AD01

Apr 27, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Apr 20, 2022	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Director's details changed for Mr Derek Gennard on Dec 20, 2021	2 pages	CH01

Dec 20, 2021	Director's details changed for Mrs Gillian Gennard on Dec 20, 2021	2 pages	CH01

Dec 20, 2021	Secretary's details changed for Mr Derek Gennard on Dec 20, 2021	1 pages	CH03

Dec 20, 2021	Change of details for Mr Derek Gennard as a person with significant control on Dec 20, 2021	2 pages	PSC04

Dec 20, 2021	Change of details for Mrs Gillian Gennard as a person with significant control on Dec 20, 2021	2 pages	PSC04

Apr 16, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Registered office address changed from Victoria Cottage Chapelfield Lane, Thorpe Hesley Rotherham S61 2RN to The Old Grammar School 13 Moorgate Road Rotherham S60 2EN on Dec 04, 2020	1 pages	AD01

Apr 17, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Mar 08, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

View All Filings

Who are the officers of HESLEY DEGILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENNARD, Derek Ryedale Close Helmsley YO62 5HR York 9 England	Feb 06, 2009		Secretary	Ryedale Close Helmsley YO62 5HR York 9 England		British		41966760001
GENNARD, Derek Ryedale Close Helmsley YO62 5HR York 9 England	Feb 06, 2009		Director	Ryedale Close Helmsley YO62 5HR York 9 England	England	British	1953-1	41966760002
GENNARD, Gillian Ryedale Close Helmsley YO62 5HR York 9 England	Feb 06, 2009		Director	Ryedale Close Helmsley YO62 5HR York 9 England	England	British	1957-11	136658310002
KAHAN, Barbara Finchley Road NW11 7TJ London 788 England	Feb 06, 2009	Feb 06, 2009	Director	Finchley Road NW11 7TJ London 788 England	United Kingdom	British	1931-6	64243970001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gillian Gennard Ryedale Close Helmsley YO62 5HR York 9 England	Apr 06, 2016	Ryedale Close Helmsley YO62 5HR York 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Derek Gennard Ryedale Close Helmsley YO62 5HR York 9 England	Apr 06, 2016	Ryedale Close Helmsley YO62 5HR York 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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