THE HESLEY GROUP LIMITED

Company summary

Company number: 02665377
Status: ACTIVE
Incorporated / age: 22 November 199134 years
Registered office: Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
Accounts due: 31 December 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:06 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
Other residential care activities n.e.c.
Previous company names
HESLEY LIFECARE SERVICES LIMITED
FULLERTON HOUSE LIMITED
STREAMLEAGUE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE HESLEY GROUP LIMITED

Company summary

Company number: 02665377
Status: ACTIVE
Incorporated / age: 22 November 199134 years
Registered office: Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
Accounts due: 31 December 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:06 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
Other residential care activities n.e.c.
Previous company names
HESLEY LIFECARE SERVICES LIMITED
FULLERTON HOUSE LIMITED
STREAMLEAGUE LIMITED

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	19 Nov 2014		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
ROYSTON, Maureen Claire, Dr ACTIVE	Director	30 Jul 2024		England	July 1960	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	24 Sep 2013			Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA
WELLS, Geoffrey RESIGNED	Secretary	22 Jan 1992	24 Sep 2013			4 Fieldhouse Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7RP
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Nov 1991	22 Jan 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
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
HARRISON, Simon Joseph RESIGNED	Director	09 Dec 2022	02 Nov 2023	United Kingdom	May 1963	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	22 Jan 1992	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	18 Jan 2006	07 Aug 2024	United Kingdom	June 1959	Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
MILLER, Hannah RESIGNED	Director	01 Feb 2019	27 Jun 2024	United Kingdom	December 1948	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
MBC NOMINEES LIMITED RESIGNED	Nominee Director	22 Nov 1991	22 Jan 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

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: 19 Nov 2014
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

ROYSTON, Maureen Claire, Dr ACTIVE
Role: Director
Appointed on: 30 Jul 2024
Country of Residence: England
Date of birth: July 1960
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: 24 Sep 2013
Address: Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA

WELLS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 22 Jan 1992
Resigned on: 24 Sep 2013
Address: 4 Fieldhouse Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7RP

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1991
Resigned on: 22 Jan 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

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

HARRISON, Simon Joseph RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 02 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1963
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: 22 Jan 1992
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: 18 Jan 2006
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

MILLER, Hannah RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 27 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1948
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

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1991
Resigned on: 22 Jan 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

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)
18 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2007	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)
18 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

19 Nov 2014

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

ROYSTON, Maureen Claire, Dr ACTIVE

Director

30 Jul 2024

England

July 1960

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

24 Sep 2013

Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA

WELLS, Geoffrey RESIGNED

Secretary

22 Jan 1992

24 Sep 2013

4 Fieldhouse Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7RP

MBC SECRETARIES LIMITED RESIGNED

Nominee Secretary

22 Nov 1991

22 Jan 1992

Classic House, 174-180 Old Street, London, EC1V 9BP

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

HARRISON, Simon Joseph RESIGNED

Director

09 Dec 2022

02 Nov 2023

United Kingdom

May 1963

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

22 Jan 1992

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

18 Jan 2006

07 Aug 2024

United Kingdom

June 1959

Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

MILLER, Hannah RESIGNED

Director

01 Feb 2019

27 Jun 2024

United Kingdom

December 1948

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

MBC NOMINEES LIMITED RESIGNED

Nominee Director

22 Nov 1991

22 Jan 1992

Classic House, 174-180 Old Street, London, EC1V 9BP