H. W. GROUP LTD.
Active - Accounts Filed
General Information
NAME
H. W. GROUP LTD.
COMPANY NUMBER
02842542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
05/08/1993
(31 years and 4 months old)
WEBSITE
www.hartfordcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/09/1993
06/02/2003
WHITES ACCIDENT REPAIR CENTRE LIMITED
View all previous names
BASINGSTOKE
RG21 7JE
Telephone: 01256383370
TPS: No
2nd Floor, Clifton House
Bunnian Place
Basingstoke
RG21 7JE
RG21 7JE
Piggotts Farm
Albury End
Ware
Hertfordshire
SG11 2HS
Telephone: 383373
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARTFORD CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| H. W. GROUP LTD. | Active - Accounts Filed | View Report |
| ELDERWOOD CARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 20/08/2024 | New Board Member Nicola Jane Barnes (929673976) Appointed |
Credit Risk Overview
Want to learn more about H. W. GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. W. GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. W. GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 20 Past: 47 |
View Report |
|
02/07/2024 - Present (5 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 40 Past: 7 |
View Report |
|
08/08/2024 - Present (4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 14 Past: 24 |
View Report |
|
08/08/2024 - Present (4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 12 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 20/08/2024 | New Board Member Nicola Jane Barnes (929673976) Appointed |
| 20/08/2024 | New Board Member Emma Marie Jones (929674005) Appointed |
| 20/08/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 20/08/2024 | New Board Member Nicola Jane Barnes (929673976) Appointed |
| 20/08/2024 | New Board Member Emma Marie Jones (929674005) Appointed |
| 12/07/2024 | Emma Marie Jones (929674005) has left the board |
| 12/07/2024 | New Board Member Benjamin Gordon Puddle (931798963) Appointed |
| 12/07/2024 | New Board Member Henry William Elston (924095124) Appointed |
| 12/07/2024 | Nicola Jane Barnes (929673976) has left the board |
| 12/07/2024 | Amanda Helen Smith (908106305) has left the board |
| 24/11/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | Victoria Louise Heenan (929673834) has left the board |
| 15/06/2022 | Sean Francis Gavin (904318023) has left the board |
| 15/06/2022 | Joanna Lesley Gavin (912074069) has left the board |
| 15/06/2022 | New Board Member Nicola Jane Barnes (929673976) Appointed |
| 15/06/2022 | New Board Member Kevin Anthony Shaw (917285518) Appointed |
| 15/06/2022 | New Board Member Emma Marie Jones (929674005) Appointed |
| 15/06/2022 | New Board Member Victoria Louise Heenan (929673834) Appointed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | Leah Marie Shirley Jean Smith (926635359) has left the board |
| 31/01/2020 | New Board Member Leah-Marie Shirley Jean Smith (922043267) Appointed |
| 24/01/2020 | Irene Mary Pearman (902077401) has left the board |
| 24/01/2020 | New Board Member Leah Marie Shirley Jean Smith (926635359) Appointed |
| 24/01/2020 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 05/12/2019 | New Board Member Irene Mary Pearman (902077401) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 05/12/2019 | Joan Esther Hockley (900301006) has left the board |
| 05/12/2019 | Charles William Hockley (900489118) has left the board |
| 05/12/2019 | Joan Esther Hockley (924961975) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 03/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Company Secretary Joan Esther Hockley (924961975) Appointed |
| 15/08/2018 | New Board Member Joan Esther Hockley (900301006) Appointed |
| 17/05/2018 | Joan Esther Hockley (900301006) has left the board |
| 21/02/2018 | Lindsay Caroline Levin (903615488) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 06/12/2016 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
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