HESLEY HALL LIMITED

Company summary

Company number: 01193560
Status: ACTIVE
Incorporated / age: 12 December 197451 years
Registered office: Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
Accounts due: 31 December 2026
Confirmation statement due: 12 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOYLE, Kevan-Peter ACTIVE	Director	30 Jul 2024		United Kingdom	February 1968	Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
MAYNARD, David Bryan ACTIVE	Director	01 Nov 2023		England	January 1973	Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
PERKINS, Virginia Anne ACTIVE	Director	05 Aug 2024		England	July 1974	Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
SHORT, Peter Mark Iain ACTIVE	Director	01 Aug 2024		England	November 1973	Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
LLOYD, John Roderick RESIGNED	Secretary	21 Oct 1993	16 Jan 2014			Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA
WELLS, Geoffrey RESIGNED	Secretary		24 Sep 2013			4 Fieldhouse Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7RP
ARDEN, Richard Brian RESIGNED	Director	01 Aug 2016	30 Sep 2017	United Kingdom	June 1972	Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
HAYDON, David Noel RESIGNED	Director	08 Jun 1999	16 Feb 2018	England	December 1951	4, Pooles Meadow, Ogbourne St. George, Marlborough, Wiltshire, SN8 1ES, England
LLOYD, John Roderick RESIGNED	Director	08 Jun 1999	31 Aug 2016	England	September 1945	Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA
LLOYD, Stephen Robert RESIGNED	Director	24 Sep 2013	16 Feb 2018	Channel Islands	March 1949	St George, Route St George, Castel, Guernsey, G75 7PQ, Channel Islands
LLOYD, Stephen Robert RESIGNED	Director		10 Mar 2011	United Kingdom	March 1949	Becton House 91 Sunderland Street, Tickhill, Doncaster, South Yorkshire, DN11 9QH
MCLEAN, Susan RESIGNED	Director	30 Aug 2016	14 Feb 2022	England	July 1966	Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
MCSHARRY, Christopher Philip RESIGNED	Director	24 Sep 2013	07 Aug 2024	United Kingdom	June 1959	Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
QUEEN, Roger Charles RESIGNED	Director	31 Oct 2012	29 Sep 2016	England	March 1964	Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
RIGG, Dennis John RESIGNED	Director	08 Jun 1999	28 Sep 2005	England	November 1948	Springers Cottage, Lymore Lane, Milford On Sea, Lymington, Hampshire, SO41 0TX
ROBINSON, Anthony Gordon RESIGNED	Director	02 Oct 2017	31 Jul 2024	England	July 1970	Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
SMITH, Graham RESIGNED	Director	01 Oct 2016	23 Sep 2022	England	May 1950	Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

DOYLE, Kevan-Peter ACTIVE
Role: Director
Appointed on: 30 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

MAYNARD, David Bryan ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: January 1973
Address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

PERKINS, Virginia Anne ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

SHORT, Peter Mark Iain ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: November 1973
Address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

LLOYD, John Roderick RESIGNED
Role: Secretary
Appointed on: 21 Oct 1993
Resigned on: 16 Jan 2014
Address: Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA

WELLS, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 2013
Address: 4 Fieldhouse Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7RP

ARDEN, Richard Brian RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

HAYDON, David Noel RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 16 Feb 2018
Country of Residence: England
Date of birth: December 1951
Address: 4, Pooles Meadow, Ogbourne St. George, Marlborough, Wiltshire, SN8 1ES, England

LLOYD, John Roderick RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: September 1945
Address: Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA

LLOYD, Stephen Robert RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 16 Feb 2018
Country of Residence: Channel Islands
Date of birth: March 1949
Address: St George, Route St George, Castel, Guernsey, G75 7PQ, Channel Islands

LLOYD, Stephen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Becton House 91 Sunderland Street, Tickhill, Doncaster, South Yorkshire, DN11 9QH

MCLEAN, Susan RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 14 Feb 2022
Country of Residence: England
Date of birth: July 1966
Address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

MCSHARRY, Christopher Philip RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 07 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

QUEEN, Roger Charles RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 29 Sep 2016
Country of Residence: England
Date of birth: March 1964
Address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom

RIGG, Dennis John RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: November 1948
Address: Springers Cottage, Lymore Lane, Milford On Sea, Lymington, Hampshire, SO41 0TX

ROBINSON, Anthony Gordon RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: July 1970
Address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

SMITH, Graham RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: May 1950
Address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1982	Satisfied
18 Feb 1981	Satisfied
19 Sep 1980	Satisfied
05 Jul 1977	Satisfied
11 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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