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Name	The Hesley Group LTD
Address	Central Services Hesley Hall Tickhill Doncaster DN11 9HH
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 May 2019
Company Register Name	The Hesley Group Limited
Company No.	02665377 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	87900 - Other residential care activities
Company Register Status	active
Previous Names	Hesley Lifecare Services Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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

Lloyd, Stephen Robert Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Date of Birth: 03/1949 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Maynard, David Bryan Tickhill, Doncaster Status: Active Notified: 19/11/2014 Date of Birth: 01/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Mcsharry, Christopher Tickhill, Doncaster, South Yorkshire Status: Active Notified: 18/01/2006 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcsharry, Christopher Philip Tickhill, Doncaster Status: Active Notified: 18/01/2006 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miller, Hannah Tickhill, Doncaster, South Yorkshire Status: Active Notified: 01/02/2019 Date of Birth: 12/1948 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom 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: British

Harrison, Simon Joseph Tickhill, Doncaster Status: Ceased Notified: 09/12/2022 Ceased: 02/11/2023 Date of Birth: 05/1963 Occupation: Executive Consultant Role: Director Country of Residence: England Nationality: British

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The Hesley Group LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (6)