H. W. GROUP LTD. - BASINGSTOKE


Company Profile Company Filings

Overview

H. W. GROUP LTD. is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
H. W. GROUP LTD. was incorporated 30 years ago on 05/08/1993 and has the registered number: 02842542. The accounts status is SMALL and accounts are next due on 31/12/2024.

H. W. GROUP LTD. - BASINGSTOKE

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, CLIFTON HOUSE
BASINGSTOKE
RG21 7JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ANTHONY SHAW Oct 1977 British Director 2022-06-01 CURRENT
MRS EMMA MARIE JONES Feb 1979 British Director 2022-06-01 CURRENT
MRS NICOLA JANE BARNES Oct 1978 British Director 2022-06-01 CURRENT
AMANDA HELEN SMITH Oct 1965 British Director 2020-01-22 CURRENT
MRS IRENE MARY PEARMAN Aug 1961 British Director 1993-08-11 UNTIL 1998-11-19 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-08-05 UNTIL 1993-08-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-05 UNTIL 1993-08-11 RESIGNED
MRS JOAN ESTHER HOCKLEY Secretary 2018-08-20 UNTIL 2019-11-20 RESIGNED
MRS JOAN ESTHER HOCKLEY Jan 1931 British Secretary 1993-08-11 UNTIL 2018-05-15 RESIGNED
MR. DAVID GURNEY STEDMAN Mar 1939 British Secretary 2001-09-19 UNTIL 2002-07-16 RESIGNED
MRS JOAN ESTHER HOCKLEY Jan 1931 British Director 2018-08-10 UNTIL 2019-11-20 RESIGNED
GARY JOHN WOODCOCK Nov 1960 British Director 1997-04-01 UNTIL 2000-09-28 RESIGNED
MR DAVID CLIVE HENDERSON WILLIS Mar 1952 British Director 1993-08-27 UNTIL 1995-04-22 RESIGNED
PETER JOHN RICHARD WHITE Aug 1938 British Director 1993-08-27 UNTIL 2002-06-18 RESIGNED
MISS LEAH-MARIE SHIRLEY JEAN SMITH Sep 1985 British Director 2020-01-22 UNTIL 2021-04-16 RESIGNED
MRS IRENE MARY PEARMAN Aug 1961 British Director 2019-11-20 UNTIL 2020-01-21 RESIGNED
PATRICK JOSEPH MEE Oct 1965 Irish Director 2002-06-18 UNTIL 2003-07-31 RESIGNED
LINDSAY CAROLINE LEVIN Jul 1963 British Director 1993-08-27 UNTIL 2018-02-16 RESIGNED
MRS JOAN ESTHER HOCKLEY Jan 1931 British Director 1993-08-11 UNTIL 2018-05-15 RESIGNED
MISS ANNA MARIE HOCKLEY Mar 1963 British Director 1993-08-27 UNTIL 1998-11-19 RESIGNED
MR CHARLES WILLIAM HOCKLEY May 1968 British Director 1993-08-27 UNTIL 2019-11-20 RESIGNED
MR STEPHEN NORMAN HENDERSON Jul 1949 British Director 1993-08-27 UNTIL 1997-02-28 RESIGNED
MRS VICTORIA LOUISE HEENAN Apr 1982 British Director 2022-06-01 UNTIL 2022-09-30 RESIGNED
MR SEAN FRANCIS GAVIN Jun 1962 British Director 2000-09-28 UNTIL 2022-06-01 RESIGNED
MRS JOANNA LESLEY GAVIN Apr 1970 British Director 2007-08-29 UNTIL 2022-06-01 RESIGNED
GERALD ALISTAIR DAVID FARBROTHER Nov 1945 British Director 2002-11-13 UNTIL 2005-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartford Care Group Limited 2020-01-14 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Latchford Holdings Limited 2019-11-20 - 2020-01-14 Ware   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Playle Farm Holdings Limited 2019-11-08 - 2019-11-20 Ware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Whites Limited 2016-04-06 - 2020-01-14 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Playle Farms Limited 2016-04-06 - 2019-11-08 Ware   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITES LIMITED BASINGSTOKE Active SMALL 70100 - Activities of head offices
CENPAC (A.I.S.) LIMITED SOLIHULL Active SMALL 94110 - Activities of business and employers membership organizations
ASSOCIATED INDEPENDENT STORES TRADING LIMITED BIRMINGHAM Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
AIS PROPERTY LIMITED SOLIHULL Active SMALL 68209 - Other letting and operating of own or leased real estate
W.H. ESTATES LIMITED BASINGSTOKE ENGLAND Active SMALL 74990 - Non-trading company
ULTIMATE FLOORING LIMITED BIRMINGHAM Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CRANMORE PARK LTD SOLIHULL ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
BELFORD CARE LIMITED BASINGSTOKE ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
BURNHAM LODGE HOLDINGS LIMITED BASINGSTOKE ENGLAND Dissolved... SMALL 70100 - Activities of head offices
HARTFORD CARE LIMITED BASINGSTOKE Active FULL 87300 - Residential care activities for the elderly and disabled
SCIO HEALTHCARE LIMITED BASINGSTOKE ENGLAND Active FULL 87100 - Residential nursing care facilities
HARTFORD CARE (SOUTH WEST) LIMITED BASINGSTOKE Active SMALL 87300 - Residential care activities for the elderly and disabled
GARDEN RETAILERS ORGANISATION LIMITED BIRMINGHAM Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
W H ESTATES SOUTH EAST LIMITED BASINGSTOKE ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
WHITES INVESTMENTS LIMITED BASINGSTOKE Active SMALL 70100 - Activities of head offices
FOUR MARKS LIMITED BASINGSTOKE ENGLAND Dissolved... SMALL 74990 - Non-trading company
HARTFORD CARE GROUP LIMITED BASINGSTOKE Active GROUP 70100 - Activities of head offices
W. H. ESTATES HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
HARTFORD CARE (7) LIMITED BASINGSTOKE UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-21 31-03-2023 53,801 Cash 9,877,848 equity
ACCOUNTS - Final Accounts preparation 2022-12-01 31-03-2022 73,521 Cash 8,932,035 equity
ACCOUNTS - Final Accounts preparation 2021-11-27 31-03-2021 219,324 Cash 8,272,166 equity
ACCOUNTS - Final Accounts preparation 2020-12-12 31-03-2020 500,478 Cash 4,111,435 equity

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