H. W. GROUP LTD.
2ND FLOOR, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE RG21 7JE- Active
- Private Limited Company
- Company No. 02842542
- Last Updated: 01 Mar 2024
Company Profile
H. W. GROUP LTD. was incorporated on Thursday, August 5, 1993 as a Private Limited Company with registered address in BASINGSTOKE. H. W. GROUP LTD. has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 31 years 1 month and 16 days.
| Name | H. W. GROUP LTD. |
|---|---|
| Company number | 02842542 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE RG21 7JE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hartford Care Group Limited Bunnian Place, RG21 7JE |
Dates: Tuesday, January 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Latchford Holdings Limited Latchford, Standon, SG11 1QX |
Dates: Wednesday, November 20, 2019 - Tuesday, January 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Playle Farm Holdings Limited Albury End, Albury, SG11 2HS |
Dates: Friday, November 8, 2019 - Wednesday, November 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Whites Limited Bunnian Place, RG21 7JE |
Dates: Wednesday, April 6, 2016 - Tuesday, January 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Playle Farms Limited Albury End, Albury, SG11 2HS |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| H. W. GROUP LTD. | 05 Aug 1993 |