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H. W. Group Ltd

H. W. Group Ltd is an active company incorporated on 5 August 1993 with the registered office located in Basingstoke, Hampshire. H. W. Group Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02842542
Private limited company
Age
32 years
Incorporated 5 August 1993
Size
Unreported
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor, Clifton House
Bunnian Place
Basingstoke
RG21 7JE
England
Same address for the past 5 years
Telephone
01256383373
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in May 1985
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Belford Care Limited
Henry William Elston, Amanda Helen Smith, and 4 more are mutual people.
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Burnham Lodge Limited
Henry William Elston, Amanda Helen Smith, and 4 more are mutual people.
Active
Hartford Care Limited
Henry William Elston, Amanda Helen Smith, and 4 more are mutual people.
Active
Scio Healthcare Limited
Henry William Elston, Amanda Helen Smith, and 4 more are mutual people.
Active
Hartford Care (Southern) Limited
Henry William Elston, Amanda Helen Smith, and 4 more are mutual people.
Active
Hartford Care (South West) Limited
Henry William Elston, Amanda Helen Smith, and 4 more are mutual people.
Active
Ashley Grange Nursing Home Limited
Henry William Elston, Amanda Helen Smith, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£71K
Increased by £17K (+31%)
Turnover
Unreported
Same as previous period
Employees
38
Same as previous period
Total Assets
£12.04M
Increased by £1.12M (+10%)
Total Liabilities
-£1.22M
Increased by £178K (+17%)
Net Assets
£10.82M
Increased by £938K (+9%)
Debt Ratio (%)
10%
Increased by 0.59% (+6%)
Latest Activity
Charge Satisfied
7 Months Ago on 20 Jan 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Mrs Amanda Helen Smith Appointed
1 Year Ago on 8 Aug 2024
Mrs Emma Marie Jones Appointed
1 Year Ago on 8 Aug 2024
Mrs Nicola Jane Barnes Appointed
1 Year Ago on 8 Aug 2024
Mr Henry William Elston Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Benjamin Gordon Puddle Appointed
1 Year 2 Months Ago on 2 Jul 2024
Amanda Helen Smith Resigned
1 Year 2 Months Ago on 2 Jul 2024
Get Credit Report
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Documents
Satisfaction of charge 028425420005 in full
Submitted on 20 Jan 2025
Satisfaction of charge 028425420006 in full
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 12 Nov 2024
Appointment of Mrs Nicola Jane Barnes as a director on 8 August 2024
Submitted on 16 Aug 2024
Appointment of Mrs Emma Marie Jones as a director on 8 August 2024
Submitted on 16 Aug 2024
Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024
Submitted on 16 Aug 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Repayment History
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