H. W. GROUP LTD.
Overview
| Company Name | H. W. GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02842542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H. W. GROUP LTD.?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is H. W. GROUP LTD. located?
| Registered Office Address | 2nd Floor, Clifton House Bunnian Place RG21 7JE Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H. W. GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| WHITES ACCIDENT REPAIR CENTRE LIMITED | Sep 02, 1993 | Sep 02, 1993 |
| FIRSTCELL LIMITED | Aug 05, 1993 | Aug 05, 1993 |
What are the latest accounts for H. W. GROUP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for H. W. GROUP LTD.?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for H. W. GROUP LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 028425420005 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 028425420006 in full | 1 pages | MR04 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Amanda Helen Smith as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Emma Marie Jones as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Nicola Jane Barnes as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Henry William Elston as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Benjamin Gordon Puddle as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Amanda Helen Smith as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicola Jane Barnes as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Emma Marie Jones as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 028425420007, created on Jul 02, 2024 | 25 pages | MR01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 028425420006, created on Sep 27, 2023 | 70 pages | MR01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Victoria Louise Heenan as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Victoria Louise Heenan as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Emma Marie Jones as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kevin Anthony Shaw as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of H. W. GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Nicola Jane | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Director | 296739760001 | ||||
| ELSTON, Henry William | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | United Kingdom | British | Director | 240951240001 | ||||
| JONES, Emma Marie | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Director | 296740050001 | ||||
| PUDDLE, Benjamin Gordon | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Director | 317989630001 | ||||
| SHAW, Kevin Anthony | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Chief Executive | 172855180004 | ||||
| SMITH, Amanda Helen | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | United Kingdom | British | Chief Financial Officer | 81063050001 | ||||
| HOCKLEY, Joan Esther | Secretary | Piggotts Farm Albury End SG11 2HS Ware Hertfordshire | 249619750001 | |||||||
| HOCKLEY, Joan Esther | Secretary | Piggotts Farm Albury End Albury SG11 2HS Ware Hertfordshire | British | Company Director | 3010060001 | |||||
| STEDMAN, David Gurney | Secretary | 1 Wey House Yew Tree Road Witley GU8 5RH Godalming Surrey | British | Solicitor | 35540210003 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARNES, Nicola Jane | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Director | 296739760001 | ||||
| FARBROTHER, Gerald Alistair David | Director | Field Cottage Wonston SO21 3LS Winchester Hampshire | British | Director | 12096020003 | |||||
| GAVIN, Joanna Lesley | Director | Bunnian Place RG21 7JE Basingstoke 2nd.Floor,Clifton House,Bunnian Place,Basingstoke Hampshire England | England | British | Director | 120740690002 | ||||
| GAVIN, Sean Francis | Director | 2nd. Floor, Clifton House Bunnion Place RG21 7JE Basingstoke 2nd Floor,Clifton House, Bunnian Place Basingstoke Hants. England | United Kingdom | British | Accountant | 43180230010 | ||||
| HEENAN, Victoria Louise | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | United Kingdom | British | Director | 296738340001 | ||||
| HENDERSON, Stephen Norman | Director | 5 Oast House Crescent Hale GU9 0NP Farnham Surrey | United Kingdom | British | Accountant | 23601450001 | ||||
| HOCKLEY, Anna Marie | Director | 28 Dane House Hadham Road CM23 2PT Bishops Stortford Hertfordshire | United Kingdom | British | Company Director | 36279060002 | ||||
| HOCKLEY, Charles William | Director | Piggotts Farm Albury End Albury SG11 2HS Ware Hertfordshire | England | British | Farmer | 4891180001 | ||||
| HOCKLEY, Joan Esther | Director | Piggotts Farm Albury End SG11 2HS Ware Hertfordshire | England | British | Company Director | 3010060001 | ||||
| HOCKLEY, Joan Esther | Director | Piggotts Farm Albury End Albury SG11 2HS Ware Hertfordshire | England | British | Company Director | 3010060001 | ||||
| JONES, Emma Marie | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Director | 296740050001 | ||||
| LEVIN, Lindsay Caroline | Director | Worple Way TW10 6DG Richmond 11-13 Surrey England | United Kingdom | British | Company Director | 36154880015 | ||||
| MEE, Patrick Joseph | Director | 203 St Patricks Road South FY8 1LG Lytham St Annes Lancashire | United Kingdom | Irish | Company Director | 94077880002 | ||||
| PEARMAN, Irene Mary | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Director | 20774010002 | ||||
| PEARMAN, Irene Mary | Director | Latchford Lodge Latchford Standon SG11 1QX Ware Hertfordshire | England | British | Company Director | 20774010002 | ||||
| SMITH, Amanda Helen | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | United Kingdom | British | Director | 81063050001 | ||||
| SMITH, Leah-Marie Shirley Jean | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Director | 220432670002 | ||||
| WHITE, Peter John Richard | Director | Whitewater Lodge Mill Lane Riseley RG7 1XU Reading Berkshire | United Kingdom | British | Company Director | 62731290002 | ||||
| WILLIS, David Clive Henderson | Director | Fenwood Carlton Road Headley GU35 8JT Bordon Hampshire | British | Company Director | 75918600001 | |||||
| WOODCOCK, Gary John | Director | 5 Badgers Glade Burghfield Common RG7 3RQ Reading Berkshire | United Kingdom | British | Finance Director | 53196370001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of H. W. GROUP LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartford Care Group Limited | Jan 14, 2020 | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Latchford Holdings Limited | Nov 20, 2019 | Latchford Standon SG11 1QX Ware Latchford Lodge Hertfordshire England | Yes | ||||||||||
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Natures of Control
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| Playle Farm Holdings Limited | Nov 08, 2019 | Albury End Albury SG11 2HS Ware Piggotts Farm England | Yes | ||||||||||
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Natures of Control
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| Whites Limited | Apr 06, 2016 | Bunnian Place RG21 7JE Basingstoke 2nd Floor Clifton House Hampshire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Playle Farms Limited | Apr 06, 2016 | Albury End Albury SG11 2HS Ware Piggotts Farm Herts England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0