All Information about:

Name	Hesley Hall Limited
Address	Central Services Hesley Hall Tickhill Doncaster DN11 9HH
VAT ID	no VAT ID available
Company No.	01193560 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Hesley Care & Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 05150235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hesley Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06540655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lloyd, Stephen Robert Status: Ceased Notified: 01/01/2017 Ceased: 16/02/2018 Date of Birth: 03/1949 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Maynard, David Bryan Tickhill, Doncaster Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcsharry, Christopher Tickhill, Doncaster, South Yorkshire Status: Active Notified: 24/09/2013 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcsharry, Christopher Philip Tickhill, Doncaster Status: Active Notified: 24/09/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Anthony Gordon Tickhill, Doncaster, South Yorkshire Status: Active Notified: 02/10/2017 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Hesley Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02037104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Hesley Hall Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)