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HESLEY HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2008-03-20
Legal form
ltd
Activity
87900
Registered office
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

HESLEY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2008-03-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HONOUR PROJECT BIDCO LIMITEDbeneficial owner 100%→HESLEY HOLDINGS LIMITED
  2. 1Mr Stephen Robert Lloydbeneficial owner→HESLEY HOLDINGS LIMITED
  3. 1HONOUR PROJECT BIDCO LIMITEDbeneficial owner 87.5%→HESLEY HOLDINGS LIMITED
  4. 1Yona Bidco Limitedbeneficial owner 87.5%→HESLEY HOLDINGS LIMITED
  5. 1Mr Stephen Robert Lloydbeneficial owner→HESLEY HOLDINGS LIMITED
  6. 2HONOUR PROJECT MIDCO LIMITEDbeneficial owner 100%→HONOUR PROJECT BIDCO LIMITED
  7. 2HONOUR PROJECT MIDCO LIMITEDbeneficial owner 87.5%→HONOUR PROJECT BIDCO LIMITED
  8. 3HONOUR PROJECT HOLDCO LIMITEDbeneficial owner 100%→HONOUR PROJECT MIDCO LIMITED
  9. 3HONOUR PROJECT HOLDCO LIMITEDbeneficial owner 87.5%→HONOUR PROJECT MIDCO LIMITED
  10. 4Mr Mark John Crosbiebeneficial owner 50%→HONOUR PROJECT HOLDCO LIMITED
  11. 4Mr Alain Roger Michel Rauscherbeneficial owner 50%→HONOUR PROJECT HOLDCO LIMITED
  12. 4Mr Mark John Crosbiebeneficial owner 37.5%→HONOUR PROJECT HOLDCO LIMITED
  13. 4Mr Alain Roger Michel Rauscherbeneficial owner 37.5%→HONOUR PROJECT HOLDCO LIMITED
  14. 4ANTIN INFRASTRUCTURE PARTNERS UK LIMITEDbeneficial owner→HONOUR PROJECT HOLDCO LIMITED
  15. 5Alain Roger Michel Rauscherbeneficial owner 50%→ANTIN INFRASTRUCTURE PARTNERS UK LIMITED
  16. 5Mr Mark John Crosbiebeneficial owner→ANTIN INFRASTRUCTURE PARTNERS UK LIMITED
  17. 5Antin Infrastructure Partners S.Abeneficial owner 87.5%→ANTIN INFRASTRUCTURE PARTNERS UK LIMITED
  18. 5Alain Roger Michel Rauscherbeneficial owner 37.5%→ANTIN INFRASTRUCTURE PARTNERS UK LIMITED
  19. 5Mr Mark John Crosbiebeneficial owner→ANTIN INFRASTRUCTURE PARTNERS UK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
06540655
Status
active
Type
ltd
Incorporated
2008-03-20
Registered office
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
SIC
87900
Officers · 5 active
  • DOYLE, Kevan-Peter
    director · British · appt 2024-07-30
  • MAYNARD, David Bryan
    director · British · appt 2014-11-19
  • PERKINS, Virginia Anne
    director · British · appt 2024-08-05
  • ROYSTON, Maureen Claire, Dr
    director · British · appt 2024-07-30
  • SHORT, Peter Mark Iain
    director · British · appt 2024-08-01
  • LLOYD, John Roderick(resigned)
    secretary · British · appt 2008-04-01
  • CASTLEGATE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-03-20
  • ARDEN, Richard Brian(resigned)
    director · British · appt 2016-08-01
  • HARRISON, Simon Joseph(resigned)
    director · British · appt 2022-12-09
  • HAYDON, David Noel(resigned)
    director · British · appt 2008-04-01
  • LLOYD, John Roderick(resigned)
    director · British · appt 2008-04-01
  • LLOYD, Stephen Robert(resigned)
    director · British · appt 2013-09-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HESLEY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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