Introduction
Watch Company
H
HART AND WHITEWATER INVESTMENTS LIMITED
HART AND WHITEWATER INVESTMENTS LIMITED is an active company incorporated on 19 July 2022 with the registered office located in Bagshot. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. HART AND WHITEWATER INVESTMENTS LIMITED was registered 3 years ago.(SIC: 87100)
Status
active
Active since 3 years ago
Company No
14242591
LTD Company
Age
3 Years
Incorporated 19 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Ground Floor 4 Tanners Yard London Road Bagshot, GU19 5HD,
Previous Addresses
Halebourne House Halebourne Lane Chobham Woking GU24 8SL United Kingdom
From: 19 July 2022To: 21 September 2022
2 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
GRIFFIN, Charlotte Elizabeth
Active4 Tanners Yard, BagshotGU19 5HD
Secretary
Appointed 19 Jul 2022
GRIFFIN, Charlotte Elizabeth
4 Tanners Yard, BagshotGU19 5HD
Secretary
19 Jul 2022
Active
GRIFFIN, Sophie Lauren
Active4 Tanners Yard, BagshotGU19 5HD
Secretary
Appointed 19 Jul 2022
GRIFFIN, Sophie Lauren
4 Tanners Yard, BagshotGU19 5HD
Secretary
19 Jul 2022
Active
JEFFERY, Melissa
Active4 Tanners Yard, BagshotGU19 5HD
Secretary
Appointed 19 Jul 2022
JEFFERY, Melissa
4 Tanners Yard, BagshotGU19 5HD
Secretary
19 Jul 2022
Active
MALONEY, Abbi Hannah
Active4 Tanners Yard, BagshotGU19 5HD
Secretary
Appointed 19 Jul 2022
MALONEY, Abbi Hannah
4 Tanners Yard, BagshotGU19 5HD
Secretary
19 Jul 2022
Active
GRIFFIN, Craig
Active4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Director
Appointed 19 Jul 2022
GRIFFIN, Craig
4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Director
19 Jul 2022
Active
JEFFERY, Paul Anthony Keith
Active4 Tanners Yard, BagshotGU19 5HD
Born December 1966
Director
Appointed 19 Jul 2022
JEFFERY, Paul Anthony Keith
4 Tanners Yard, BagshotGU19 5HD
Born December 1966
Director
19 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Craig Griffin
Active4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2022
Mr Craig Griffin
4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2022
Active
Mr Paul Anthony Keith Jeffery
Active4 Tanners Yard, BagshotGU19 5HD
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2022
Mr Paul Anthony Keith Jeffery
4 Tanners Yard, BagshotGU19 5HD
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2022
Active
Filing History
13
Description
Type
Date Filed
Document
31 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2026
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
19 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2022