Introduction
Watch Company
H
HARTFORD CARE PROPCO LIMITED
HARTFORD CARE PROPCO LIMITED is an active company incorporated on 13 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 PROPCO LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15716385
LTD Company
Age
1 Years
Incorporated 13 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 (2 months ago)
Period: 13 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 12 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
2nd Floor Clifton House Bunnian Place Basingstoke, RG21 7JE,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
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
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ELSTON, Henry William
ActiveBunnian Place, BasingstokeRG21 7JE
Born August 1988
Director
Appointed 02 Jul 2024
ELSTON, Henry William
Bunnian Place, BasingstokeRG21 7JE
Born August 1988
Director
02 Jul 2024
Active
PUDDLE, Benjamin Gordon
ActiveBunnian Place, BasingstokeRG21 7JE
Born May 1985
Director
Appointed 28 Jun 2024
PUDDLE, Benjamin Gordon
Bunnian Place, BasingstokeRG21 7JE
Born May 1985
Director
28 Jun 2024
Active
SANTOS, Charles
ActiveBunnian Place, BasingstokeRG21 7JE
Born May 1980
Director
Appointed 02 Jul 2024
SANTOS, Charles
Bunnian Place, BasingstokeRG21 7JE
Born May 1980
Director
02 Jul 2024
Active
SHAW, Kevin Anthony
ResignedBunnian Place, BasingstokeRG21 7JE
Born October 1977
Director
Appointed 13 May 2024
Resigned 02 Jul 2024
SHAW, Kevin Anthony
Bunnian Place, BasingstokeRG21 7JE
Born October 1977
Director
13 May 2024
Resigned 02 Jul 2024
Resigned
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 13 May 2024
Hartford Care Holdco Limited
Bunnian Place, BasingstokeRG21 7JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2024
Active
Filing History
13
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
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024