Hartwig Care Limited

Active03872270 Private limited company
Incorporated
5 November 1999 (27 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Full
Region
Greater London
Address
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 March 2023
Resigned Abajo Ménguez, Mario as Director
30 March 2023
Appointed Herraiz Marco, Miguel Ángel as Director
21 June 2016
Appointed Román Hernando, José Javier as Director
21 June 2016
Appointed Abajo Ménguez, Mario as Director
21 June 2016
Resigned French, Sahaeeda as Secretary
21 June 2016
Resigned Shaw, Nadja Victoria as Director
11 November 2004
Resigned James, Ambrose Surendra Nivard as Secretary
11 November 2004
Appointed French, Sahaeeda as Secretary
5 November 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
5 November 1999
Resigned First Directors Limited as Corporate Nominee Director
5 November 1999
Appointed James, Ambrose Surendra Nivard as Secretary
5 November 1999
Appointed First Directors Limited as Corporate Nominee Director
5 November 1999
Appointed Shaw, Nadja Victoria as Director
5 November 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8719018
Former controllers (2)
21 June 2016
Ceased Mario Abajo Menguez — Has significant influence or control
21 June 2016
Ceased José Javier Román Hernando — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ailsa Care Services Ltd. Owns 75–100% of shares
All Care (GB) Limited Owns 75–100% of shares
Bespoke Care (Sheffield) Limited Proposed for strike-offOwns 75–100% of shares
Call-In Homecare Limited Owns 75–100% of shares
Care Relief Team Limited Owns 75–100% of shares
CK Facilities Management Ltd Owns 50–75% of shares
City + Kent Cleaning Limited Owns 75–100% of shares
CK Consumables Ltd Owns 75–100% of shares
CSN Care Group Limited DissolvedOwns 75–100% of shares
Dale Care Limited Owns 75–100% of shares
Hartwig Care Limited This company Owns 75–100% of shares
Hayward Services Holdings Limited Owns 75–100% of shares
Homecarers Care Services Limited Owns 75–100% of shares
Lauriem Complete Care Limited Owns 75–100% of shares
Merseycare Julie Ann Limited Owns 75–100% of shares
Perfect Care Limited Owns 75–100% of shares
Saxon Care Solutions Limited Owns 75–100% of shares

What Hartwig Care say about themselves

“Hartwig Care offers tailored home care solutions across Greater London. Our dedicated team promotes dignity and independence.”

— from hartwigcare.co.uk

Filings 109

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
30 December 2025Director's details changed
17 November 2025Confirmation statement with no updates15 November 2025
1 October 2025Full accounts31 December 2024
28 February 2025Registered office address changed
Show all 109 filings

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