H. W. Group Ltd.

Active02842542 Private limited company
Incorporated
5 August 1993 (33 years)
Previously known as
Whites Accident Repair Centre Limited (until 6 February 2003)
Firstcell Limited (until 2 September 1993)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Accounts type
Small
Region
South East
Address
2nd Floor
Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Hartford Care Limited, Hawkhurst House Limited, Woodchurch House Limited · more companies
British
Born January 1986 (40)
Director · Appointed 8 August 2024
Also at Hartford Care (2) Limited, Hartford Care Limited, Hartford Care (5) Limited · more companies
British
Born October 1978 (48)
Director · Appointed 1 June 2022
Also at Victoria Lodge (Select) Limited, Hawkinge House Pau Limited, Hartford Care (2) Limited · more companies
British
Born October 1977 (49)
Officer history (29 former)
16 October 2026
Resigned Jones, Emma Marie as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
22 September 2026
Resigned Elston, Henry William as Director
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
8 August 2024
Appointed Jones, Emma Marie as Director
8 August 2024
Appointed Smith, Amanda Helen as Director
8 August 2024
Appointed Barnes, Nicola Jane as Director
2 July 2024
Resigned Barnes, Nicola Jane as Director
2 July 2024
Appointed Elston, Henry William as Director
2 July 2024
Appointed Puddle, Benjamin Gordon as Director
2 July 2024
Resigned Jones, Emma Marie as Director
2 July 2024
Resigned Smith, Amanda Helen as Director
30 September 2022
Resigned Heenan, Victoria Louise as Director
1 June 2022
Appointed Barnes, Nicola Jane as Director
1 June 2022
Appointed Jones, Emma Marie as Director
1 June 2022
Appointed Heenan, Victoria Louise as Director
1 June 2022
Appointed Shaw, Kevin Anthony as Director
1 June 2022
Resigned Gavin, Sean Francis as Director
1 June 2022
Resigned Gavin, Joanna Lesley as Director
16 April 2021
Resigned Smith, Leah-Marie Shirley Jean as Director
22 January 2020
Appointed Smith, Amanda Helen as Director
22 January 2020
Appointed Smith, Leah-Marie Shirley Jean as Director
21 January 2020
Resigned Pearman, Irene Mary as Director
20 November 2019
Resigned Hockley, Joan Esther as Secretary
20 November 2019
Resigned Hockley, Joan Esther as Director
20 November 2019
Appointed Pearman, Irene Mary as Director
20 November 2019
Resigned Hockley, Charles William as Director
20 August 2018
Appointed Hockley, Joan Esther as Secretary
10 August 2018
Appointed Hockley, Joan Esther as Director
15 May 2018
Resigned Hockley, Joan Esther as Secretary
15 May 2018
Resigned Hockley, Joan Esther as Director
16 February 2018
Resigned Levin, Lindsay Caroline as Director
29 August 2007
Appointed Gavin, Joanna Lesley as Director
16 June 2005
31 July 2003
Resigned Mee, Patrick Joseph as Director
13 November 2002
Appointed Farbrother, Gerald Alistair David as Director
16 July 2002
Resigned Stedman, David Gurney as Secretary
18 June 2002
Appointed Mee, Patrick Joseph as Director
18 June 2002
Resigned White, Peter John Richard as Director
19 September 2001
Appointed Stedman, David Gurney as Secretary
28 September 2000
Appointed Gavin, Sean Francis as Director
28 September 2000
Resigned Woodcock, Gary John as Director
19 November 1998
Resigned Pearman, Irene Mary as Director
19 November 1998
Resigned Hockley, Anna Marie as Director
1 April 1997
Appointed Woodcock, Gary John as Director
28 February 1997
Resigned Henderson, Stephen Norman as Director
22 April 1995
Resigned Willis, David Clive Henderson as Director
27 August 1993
Appointed Hockley, Charles William as Director
27 August 1993
Appointed Levin, Lindsay Caroline as Director
27 August 1993
Appointed White, Peter John Richard as Director
27 August 1993
Appointed Hockley, Anna Marie as Director
27 August 1993
Appointed Henderson, Stephen Norman as Director
27 August 1993
Appointed Willis, David Clive Henderson as Director
11 August 1993
Appointed Pearman, Irene Mary as Director
11 August 1993
Appointed Hockley, Joan Esther as Secretary
11 August 1993
Appointed Hockley, Joan Esther as Director
11 August 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 August 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 August 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 August 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09262881

Holdings 1

Companies where H. W. Group Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
14 January 2020
Ceased Latchford Holdings Limited — Owns 25–50% of shares
14 January 2020
Ceased Whites Limited — Owns 25–50% of shares
20 November 2019
Ceased Playle Farm Holdings Limited — Owns 25–50% of shares
8 November 2019
Ceased Playle Farms Limited — Owns 25–50% of shares

Financials

Net Assets
£10,815,550
Cash
£71,201
Employees
38
Debt Ratio
10%
Current Ratio
5.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £4,111,435 £8,272,166 £8,932,035 £9,877,848 £10,815,550
Balance sheet detail
20242023202220212020
Fixed Assets£9,717,244£9,316,731£9,252,395£9,278,376£8,296,200
Current Assets£2,320,871£1,604,786£897,776£441,126£514,527
Cash£71,201£53,801£73,521£219,324£500,478
Creditors (< 1 year)£403,169£311,836£301,832£378,347£246,518
Creditors (> 1 year)£189,248£217,831£353,935£639,623£4,014,900
Net Current Assets£1,917,702£1,292,950£595,944£62,779£268,009
Net Assets£10,815,550£9,877,848£8,932,035£8,272,166£4,111,435
Shareholder Funds£10,815,550£9,877,848£8,932,035£8,272,166£4,111,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates4 November 2026
29 October 2026Termination of appointment of a director

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