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. 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
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 |
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 |