Menna Overview
Here’s a quick overview of H. W. GROUP LTD. 👀 — a Basingstoke based business that started in 1993.
H. W. GROUP LTD.
- Company statusactive
- Company No02842542
- Age32 years 11 months Incorporated 5 August 1993
- Officers6
Address
2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
H. W. GROUP LTD. is an active company incorporated on 5 August 1993 and based in Basingstoke, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Memorandum Articles
2 Years Ago on 12 Jul 2024
Resolution
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Nicola Jane | director | Oct 1978 | 08 Aug 2024 |
| ELSTON, Henry William | director | Aug 1988 | 02 Jul 2024 |
| JONES, Emma Marie | director | Feb 1979 | 08 Aug 2024 |
| PUDDLE, Benjamin Gordon | director | May 1985 | 02 Jul 2024 |
| SHAW, Kevin Anthony | director | Oct 1977 | 01 Jun 2022 |
| SMITH, Amanda Helen | director | Oct 1965 | 08 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hartford Care Group Limited | 14 Jan 2020 | |
| Latchford Holdings Limited | 20 Nov 2019 | |
| Playle Farm Holdings Limited | 08 Nov 2019 | |
| Whites Limited | 06 Apr 2016 | |
| Playle Farms Limited | 06 Apr 2016 |
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BARNES, Nicola Jane, ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
BARNES, Nicola Jane, ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
BARNES, Nicola Jane, JONES, Emma Marie, PUDDLE, Benjamin Gordon, STEDMAN, David Gurney, GAVIN, Joanna Lesley, HEENAN, Victoria Louise, LEVIN, Lindsay Caroline, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, JONES, Emma Marie, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, GAVIN, Joanna Lesley, GAVIN, Sean Francis, HEENAN, Victoria Louise, LEVIN, Lindsay Caroline, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, JONES, Emma Marie, PUDDLE, Benjamin Gordon, GAVIN, Joanna Lesley, GAVIN, Sean Francis, HEENAN, Victoria Louise, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, JONES, Emma Marie, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, HOCKLEY, Joan Esther, GAVIN, Joanna Lesley, GAVIN, Sean Francis, HEENAN, Victoria Louise, HOCKLEY, Charles William, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, JONES, Emma Marie, PUDDLE, Benjamin Gordon, GAVIN, Joanna Lesley, GAVIN, Sean Francis, HEENAN, Victoria Louise, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, JONES, Emma Marie, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, GAVIN, Joanna Lesley, GAVIN, Sean Francis, HEENAN, Victoria Louise, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, JONES, Emma Marie, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, GAVIN, Joanna Lesley, GAVIN, Sean Francis, HEENAN, Victoria Louise, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, JONES, Emma Marie, PUDDLE, Benjamin Gordon, GAVIN, Joanna Lesley, GAVIN, Sean Francis, HEENAN, Victoria Louise, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, JONES, Emma Marie, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, STEDMAN, David Gurney, GAVIN, Joanna Lesley, HEENAN, Victoria Louise, LEVIN, Lindsay Caroline, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, PUDDLE, Benjamin Gordon, GAVIN, Sean Francis are mutual persons.
BARNES, Nicola Jane, JONES, Emma Marie, PUDDLE, Benjamin Gordon, SMITH, Amanda Helen, GAVIN, Joanna Lesley, GAVIN, Sean Francis, HEENAN, Victoria Louise, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, JONES, Emma Marie, PUDDLE, Benjamin Gordon, SMITH, Amanda Helen, STEDMAN, David Gurney, FARBROTHER, Gerald Alistair David, GAVIN, Joanna Lesley, HEENAN, Victoria Louise, LEVIN, Lindsay Caroline, SMITH, Leah-Marie Shirley Jean, WHITE, Peter John Richard are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, GAVIN, Sean Francis, LEVIN, Lindsay Caroline, PEARMAN, Irene Mary are mutual persons.
PUDDLE, Benjamin Gordon are mutual persons.
PUDDLE, Benjamin Gordon, SMITH, Amanda Helen, GAVIN, Joanna Lesley, GAVIN, Sean Francis, LEVIN, Lindsay Caroline are mutual persons.
PUDDLE, Benjamin Gordon, SMITH, Amanda Helen, HOCKLEY, Joan Esther, FARBROTHER, Gerald Alistair David, LEVIN, Lindsay Caroline, PEARMAN, Irene Mary, WHITE, Peter John Richard are mutual persons.
PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, STEDMAN, David Gurney, GAVIN, Sean Francis, LEVIN, Lindsay Caroline, PEARMAN, Irene Mary are mutual persons.
PUDDLE, Benjamin Gordon are mutual persons.
PUDDLE, Benjamin Gordon are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, GAVIN, Sean Francis are mutual persons.
SHAW, Kevin Anthony, HOCKLEY, Joan Esther, GAVIN, Sean Francis, LEVIN, Lindsay Caroline, PEARMAN, Irene Mary are mutual persons.
HOCKLEY, Joan Esther, PEARMAN, Irene Mary are mutual persons.
HOCKLEY, Joan Esther, HOCKLEY, Anna Marie are mutual persons.
HOCKLEY, Joan Esther, HOCKLEY, Anna Marie, HOCKLEY, Charles William, PEARMAN, Irene Mary, WHITE, Peter John Richard are mutual persons.
HOCKLEY, Joan Esther, HOCKLEY, Anna Marie, HOCKLEY, Charles William, PEARMAN, Irene Mary are mutual persons.
HOCKLEY, Joan Esther, HOCKLEY, Charles William are mutual persons.
HOCKLEY, Joan Esther, HOCKLEY, Charles William, PEARMAN, Irene Mary are mutual persons.
HOCKLEY, Joan Esther, FARBROTHER, Gerald Alistair David, HOCKLEY, Charles William, LEVIN, Lindsay Caroline, PEARMAN, Irene Mary, WHITE, Peter John Richard are mutual persons.
STEDMAN, David Gurney are mutual persons.
STEDMAN, David Gurney are mutual persons.
STEDMAN, David Gurney, FARBROTHER, Gerald Alistair David, GAVIN, Sean Francis, HENDERSON, Stephen Norman, LEVIN, Lindsay Caroline, MEE, Patrick Joseph, PEARMAN, Irene Mary, WHITE, Peter John Richard, WILLIS, David Clive Henderson, WOODCOCK, Gary John are mutual persons.
STEDMAN, David Gurney are mutual persons.
STEDMAN, David Gurney are mutual persons.
STEDMAN, David Gurney are mutual persons.
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FARBROTHER, Gerald Alistair David are mutual persons.
GAVIN, Joanna Lesley are mutual persons.
HENDERSON, Stephen Norman are mutual persons.
HENDERSON, Stephen Norman, WHITE, Peter John Richard are mutual persons.
HOCKLEY, Charles William, PEARMAN, Irene Mary are mutual persons.
HOCKLEY, Charles William are mutual persons.
PEARMAN, Irene Mary are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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MAKE-A-WISH FOUNDATION UK.
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CUI - COUNT US IN LIMITED
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GINGER CLOVER LIMITED
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WARRINGTON 2000+
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SMITH, Leah-Marie Shirley Jean are mutual persons.
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SMITH, Leah-Marie Shirley Jean are mutual persons.
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SMITH, Leah-Marie Shirley Jean are mutual persons.
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Menna Overview
Here’s a quick overview of H. W. GROUP LTD. 👀 — a Basingstoke based business that started in 1993.