---
title: "HESLEY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91e99a71-a8a2-51e0-b1b6-e5a79b62fa14
json: https://whiteintel.dev/api/public/dossier/91e99a71-a8a2-51e0-b1b6-e5a79b62fa14
identifier: oo:GB-COH-06540655
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HESLEY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06540655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91e99a71-a8a2-51e0-b1b6-e5a79b62fa14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91e99a71-a8a2-51e0-b1b6-e5a79b62fa14  

## Ownership & control

### Owners / controllers

- **HONOUR PROJECT BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/839e5a1f-4d62-55ce-997c-54a26016e471
- **Mr Stephen Robert Lloyd** (beneficial owner) — https://whiteintel.dev/entity/fd0b9585-951c-5aee-9acb-ea9a15a9198e
- **HONOUR PROJECT BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/839e5a1f-4d62-55ce-997c-54a26016e471
- **Yona Bidco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cf81752-164f-4bdb-bb29-a35068ef5c46
- **Mr Stephen Robert Lloyd** (beneficial owner) — https://whiteintel.dev/entity/c683db50-f535-4cbf-8a3f-3526309e05ef

### Holdings / subsidiaries

- **HESLEY HALL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/950ae845-e4ca-5cb6-b188-c8b7d19b2005
- **HESLEY CARE & EDUCATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69dc3a88-098d-562f-a270-efb7be7cb3f1
- **HESLEY HALL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/950ae845-e4ca-5cb6-b188-c8b7d19b2005
- **HESLEY CARE & EDUCATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69dc3a88-098d-562f-a270-efb7be7cb3f1

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06540655`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-20
- **Registered office:** Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
- **SIC:** 87900

### Officers

- DOYLE, Kevan-Peter — director · British · appointed 2024-07-30
- MAYNARD, David Bryan — director · British · appointed 2014-11-19
- PERKINS, Virginia Anne — director · British · appointed 2024-08-05
- ROYSTON, Maureen Claire, Dr — director · British · appointed 2024-07-30
- SHORT, Peter Mark Iain — director · British · appointed 2024-08-01
- LLOYD, John Roderick — secretary · British · appointed 2008-04-01 · resigned 2014-01-16
- CASTLEGATE SECRETARIES LIMITED — corporate secretary · appointed 2008-03-20 · resigned 2008-04-01
- ARDEN, Richard Brian — director · British · appointed 2016-08-01 · resigned 2017-09-30
- HARRISON, Simon Joseph — director · British · appointed 2022-12-09 · resigned 2023-11-02
- HAYDON, David Noel — director · British · appointed 2008-04-01 · resigned 2018-02-16
- LLOYD, John Roderick — director · British · appointed 2008-04-01 · resigned 2016-08-31
- LLOYD, Stephen Robert — director · British · appointed 2013-09-24 · resigned 2018-02-16
- LLOYD, Stephen Robert — director · British · appointed 2008-04-01 · resigned 2011-03-10
- MCLEAN, Susan — director · British · appointed 2016-08-30 · resigned 2022-02-14
- MCSHARRY, Christopher Philip — director · British · appointed 2008-05-06 · resigned 2024-08-07
- QUEEN, Roger Charles — director · British · appointed 2012-10-31 · resigned 2016-09-29
- ROBINSON, Anthony Gordon — director · British · appointed 2017-10-02 · resigned 2024-07-31
- SMITH, Graham — director · British · appointed 2016-10-01 · resigned 2022-09-23
- CASTLEGATE DIRECTORS LIMITED — corporate director · appointed 2008-03-20 · resigned 2008-04-01

### Beneficial owners (Persons with Significant Control)

- Yona Bidco Limited — 75–100% shares · corporate PSC · United Kingdom — since 2023-11-02
- [Honour Project Bidco Limited](https://whiteintel.dev/entity/839e5a1f-4d62-55ce-997c-54a26016e471) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-11-02
- Mr Stephen Robert Lloyd — significant influence or control · individual PSC · United Kingdom — ceased 2018-02-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06540655
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06540655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HESLEY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/91e99a71-a8a2-51e0-b1b6-e5a79b62fa14 · Structured JSON: https://whiteintel.dev/api/public/dossier/91e99a71-a8a2-51e0-b1b6-e5a79b62fa14._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._