H. W. GROUP LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. W. Group Ltd.. The company was founded 31 years ago and was given the registration number 02842542. The firm's registered office is in BASINGSTOKE. You can find them at 2nd Floor, Clifton House, Bunnian Place, Basingstoke, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name	:	H. W. GROUP LTD.
Company Number	:	02842542
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 1993
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address	:	2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE	Director	01 June 2022	Active
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE	Director	01 June 2022	Active
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE	Director	01 June 2022	Active
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE	Director	22 January 2020	Active
Piggotts Farm, Albury End, Ware, SG11 2HS	Secretary	20 August 2018	Active
Piggotts Farm Albury End, Albury, Ware, SG11 2HS	Secretary	11 August 1993	Active
1 Wey House Yew Tree Road, Witley, Godalming, GU8 5RH	Secretary	19 September 2001	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	05 August 1993	Active
Field Cottage, Wonston, Winchester, SO21 3LS	Director	13 November 2002	Active
2nd.Floor,Clifton House,Bunnian Place,Basingstoke, Bunnian Place, Basingstoke, England, RG21 7JE	Director	29 August 2007	Active
2nd Floor,Clifton House, Bunnian Place Basingstoke, 2nd. Floor, Clifton House, Bunnion Place, Basingstoke, England, RG21 7JE	Director	28 September 2000	Active
120 East Road, London, N1 6AA	Nominee Director	05 August 1993	Active
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE	Director	01 June 2022	Active
5 Oast House Crescent, Hale, Farnham, GU9 0NP	Director	27 August 1993	Active
28 Dane House, Hadham Road, Bishops Stortford, CM23 2PT	Director	27 August 1993	Active
Piggotts Farm Albury End, Albury, Ware, SG11 2HS	Director	27 August 1993	Active
Piggotts Farm, Albury End, Ware, SG11 2HS	Director	10 August 2018	Active
Piggotts Farm Albury End, Albury, Ware, SG11 2HS	Director	11 August 1993	Active
11-13, Worple Way, Richmond, England, TW10 6DG	Director	27 August 1993	Active
203 St Patricks Road South, Lytham St Annes, FY8 1LG	Director	18 June 2002	Active
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE	Director	20 November 2019	Active
Latchford Lodge Latchford, Standon, Ware, SG11 1QX	Director	11 August 1993	Active
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE	Director	22 January 2020	Active
Whitewater Lodge, Mill Lane Riseley, Reading, RG7 1XU	Director	27 August 1993	Active
Fenwood Carlton Road, Headley, Bordon, GU35 8JT	Director	27 August 1993	Active
5 Badgers Glade, Burghfield Common, Reading, RG7 3RQ	Director	01 April 1997	Active

People with Significant Control

Hartford Care Group Limited
Notified on	:	14 January 2020
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Latchford Holdings Limited
Notified on	:	20 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Latchford Lodge, Latchford, Ware, England, SG11 1QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Playle Farm Holdings Limited
Notified on	:	08 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Piggotts Farm, Albury End, Ware, England, SG11 2HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Whites Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Playle Farms Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Piggotts Farm, Albury End, Ware, England, SG11 2HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

H. W. GROUP LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement