Introduction
Watch Company
Updated On: 22/07/2026
H
HARTFORD CARE HOLDCO LIMITED
HARTFORD CARE HOLDCO LIMITED is an active company incorporated on 10 May 2024 with the registered office located in Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HARTFORD CARE HOLDCO LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15712076
LTD Company
Age
2 Years
Incorporated 10 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 January 2026 (6 months ago)
Period: 10 May 2024 - 31 March 2025(11 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2026 (2 months ago)
Submitted on 14 May 2026 (2 months ago)
Next Due
Due by 23 May 2027
For period ending 9 May 2027
Address
2nd Floor Clifton House Bunnian Place Basingstoke, RG21 7JE,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELSTON, Henry William
Active60 Grosvenor Street, LondonW1K 4PZ
Born August 1988
Director
Appointed 02 Jul 2024
ELSTON, Henry William
60 Grosvenor Street, LondonW1K 4PZ
Born August 1988
Director
02 Jul 2024
Active
SHAW, Kevin Anthony
ActiveBunnian Place, BasingstokeRG21 7JE
Born October 1977
Director
Appointed 10 May 2024
SHAW, Kevin Anthony
Bunnian Place, BasingstokeRG21 7JE
Born October 1977
Director
10 May 2024
Active
PUDDLE, Benjamin Gordon
ActiveGrosvenor Street, LondonW1K 4PZ
Born May 1985
Director
Appointed 02 Jul 2024
PUDDLE, Benjamin Gordon
Grosvenor Street, LondonW1K 4PZ
Born May 1985
Director
02 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bunnian Place, BasingstokeRG21 7JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2024
Hartford Care Group Limited
Bunnian Place, BasingstokeRG21 7JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2024
Active
Filing History
10
Description
Type
Date Filed
Document
14 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2026
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024