HW

H. W. GROUP LTD.

Active

Company number 02842542

Basingstoke, England · Incorporated 5 August 1993

2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

Last updated on 24 March 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2024

Company history

Previous company names

FIRSTCELL LIMITED · 5 August 1993 – 2 September 1993

WHITES ACCIDENT REPAIR CENTRE LIMITED · 2 September 1993 – 6 February 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hartford Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 January 2020

Funding

1 funding round
2 July 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Capital Allotment Shares
Capital
16 July 2024 View
Resolution
Resolution
12 July 2024 View
Memorandum Articles
Incorporation
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2024 View
Accounts With Accounts Type Small
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2023 View
Accounts With Accounts Type Small
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Accounts With Accounts Type Small
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Accounts With Accounts Type Small
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Memorandum Articles
Incorporation
14 February 2020 View
Resolution
Resolution
14 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Group
Accounts
24 July 2019 View
Accounts With Accounts Type Group
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Accounts With Accounts Type Group
Accounts
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Group
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Accounts With Accounts Type Group
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Legacy
Mortgage
25 April 2012 View
Legacy
Mortgage
25 April 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Accounts With Accounts Type Group
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
7 June 2011 View
Accounts With Accounts Type Small
Accounts
2 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Legacy
Mortgage
30 June 2010 View
Legacy
Mortgage
30 June 2010 View
Resolution
Resolution
3 June 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Small
Accounts
18 March 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Small
Accounts
3 July 2009 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Small
Accounts
22 July 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Small
Accounts
28 July 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Medium
Accounts
31 July 2006 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
18 August 2005 View
Accounts With Accounts Type Medium
Accounts
1 August 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Small
Accounts
28 July 2004 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
18 August 2003 View
Legacy
Officers
15 August 2003 View
Accounts With Accounts Type Small
Accounts
26 July 2003 View
Certificate Change Of Name Company
Change Of Name
6 February 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
7 January 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Annual Return
8 September 2002 View
Accounts With Accounts Type Small
Accounts
1 August 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Small
Accounts
4 June 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
15 September 2000 View
Accounts With Accounts Type Small
Accounts
22 May 2000 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Small
Accounts
9 May 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Annual Return
9 September 1998 View
Accounts With Accounts Type Small
Accounts
5 August 1998 View
Legacy
Annual Return
11 September 1997 View
Accounts With Accounts Type Small
Accounts
7 July 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Annual Return
12 September 1996 View
Accounts With Accounts Type Small
Accounts
31 July 1996 View
Legacy
Officers
4 June 1996 View
Auditors Resignation Company
Auditors
11 December 1995 View
Auditors Resignation Company
Auditors
12 September 1995 View
Legacy
Annual Return
1 September 1995 View
Accounts With Accounts Type Small
Accounts
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
15 August 1994 View
Legacy
Annual Return
10 August 1994 View
Memorandum Articles
Incorporation
8 August 1994 View
Resolution
Resolution
22 June 1994 View
Resolution
Resolution
9 June 1994 View
Legacy
Capital
9 June 1994 View
Legacy
Accounts
1 October 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Officers
14 September 1993 View
Certificate Change Of Name Company
Change Of Name
1 September 1993 View
Certificate Change Of Name Company
Change Of Name
1 September 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Address
18 August 1993 View
Incorporation Company
Incorporation
5 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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