UK Companies House feature
THE HESLEY GROUP LIMITED
Profile
- Company number
- 02665377
- Status
- Active
- Incorporation
- 1991-11-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation based on the available financing from an affiliate of Blandford Capital LLP to the wider group that the company has adequate resources to continue in operational existence for 12 months from the approval of the financial statements based on forecast cash flows. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “exceptional costs of £0.6m (Prior period £1.6m). These mainly related to the costs incurred in reorganising and realigning the group in accordance with the strategy developed following acquisition by the Yona Group of companies and the costs of supporting the ongoing Lemur Alpha investigation relating to past regulatory findings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOYLE, Kevan-Peter | Director | 2024-07-30 | Feb 1968 | British |
| MAYNARD, David Bryan | Director | 2014-11-19 | Jan 1973 | British |
| PERKINS, Virginia Anne | Director | 2024-08-05 | Jul 1974 | British |
| ROYSTON, Maureen Claire, Dr | Director | 2024-07-30 | Jul 1960 | British |
| SHORT, Peter Mark Iain | Director | 2024-08-01 | Nov 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, John Roderick | Secretary | 1993-10-21 | 2013-09-24 |
| WELLS, Geoffrey | Secretary | 1992-01-22 | 2013-09-24 |
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-11-22 | 1992-01-22 |
| ARDEN, Richard Brian | Director | 2016-08-01 | 2017-09-30 |
| HARRISON, Simon Joseph | Director | 2022-12-09 | 2023-11-02 |
| HAYDON, David Noel | Director | 1999-06-08 | 2018-02-16 |
| LLOYD, John Roderick | Director | 1999-06-08 | 2016-08-31 |
| LLOYD, Stephen Robert | Director | 2013-09-24 | 2018-02-16 |
| LLOYD, Stephen Robert | Director | 1992-01-22 | 2011-03-10 |
| MCLEAN, Susan | Director | 2016-08-30 | 2022-02-14 |
| MCSHARRY, Christopher Philip | Director | 2006-01-18 | 2024-08-07 |
| MILLER, Hannah | Director | 2019-02-01 | 2024-06-27 |
| QUEEN, Roger Charles | Director | 2012-10-31 | 2016-09-29 |
| RIGG, Dennis John | Director | 1999-06-08 | 2005-09-28 |
| ROBINSON, Anthony Gordon | Director | 2017-10-02 | 2024-07-31 |
| SMITH, Graham | Director | 2016-10-01 | 2022-09-23 |
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-11-22 | 1992-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Robert Lloyd | Individual | Shares 75–100% | 2016-10-01 | Ceased 2016-10-01 |
| Hesley Care & Education Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-14 | AA | accounts | accounts with accounts type full |
| 2025-01-05 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | AA01 | accounts | change account reference date company current shortened |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-04-04 | AA | accounts | accounts with accounts type full |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | MA | incorporation | memorandum articles |
| 2023-11-13 | RESOLUTIONS | resolution | resolution |
| 2023-11-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-13 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.