HESLEY CARE & EDUCATION LIMITED

Company summary

Company number: 05150235
Status: ACTIVE
Incorporated / age: 10 June 200422 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 23 October 2026 at 14:13 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 HOLDINGS LIMITED
HESLEY HOLDINGS (NORTH) LIMITED
CASTLEGATE 339 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
HAYDON, David Noel RESIGNED	Secretary	23 Dec 2004	16 Jan 2014			Wath Cottage, Damerham, Fordingbridge, Hampshire, SP6 3HD, United Kingdom
WELLS, Geoffrey RESIGNED	Secretary	02 Jul 2012	30 Dec 2012			Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
CASTLEGATE SECRETARIES LIMITED RESIGNED	Secretary	10 Jun 2004	08 Mar 2005			44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
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	23 Dec 2004	16 Feb 2018	England	December 1951	4, Pooles Meadow, Ogbourne St. George, Marlborough, Wiltshire, SN8 1ES, England
LLOYD, John Roderick RESIGNED	Director	17 Nov 2005	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	16 Dec 2004	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	07 Nov 2007	07 Aug 2024	United Kingdom	June 1959	Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
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
ROBINSON, Anthony Gordon RESIGNED	Director	02 Oct 2017	31 Jul 2024	England	August 1970	Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
SMITH, Graham RESIGNED	Director	01 Oct 2016	23 Sep 2022	England	May 1960	Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
CASTLEGATE DIRECTORS LIMITED RESIGNED	Director	10 Jun 2004	16 Dec 2004			44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

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

HAYDON, David Noel RESIGNED
Role: Secretary
Appointed on: 23 Dec 2004
Resigned on: 16 Jan 2014
Address: Wath Cottage, Damerham, Fordingbridge, Hampshire, SP6 3HD, United Kingdom

WELLS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 02 Jul 2012
Resigned on: 30 Dec 2012
Address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom

CASTLEGATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jun 2004
Resigned on: 08 Mar 2005
Address: 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

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: 23 Dec 2004
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: 17 Nov 2005
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: 16 Dec 2004
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: 07 Nov 2007
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, United Kingdom

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

ROBINSON, Anthony Gordon RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: August 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 1960
Address: Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

CASTLEGATE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 16 Dec 2004
Address: 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

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)
07 Apr 2022	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)
21 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.