Hartford Care Limited

Active04816268 Private limited company
Incorporated
1 July 2003 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
South East
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 8 August 2024
British
Born October 1978 (48)
Director · Appointed 1 June 2022
British
Born October 1977 (49)
Officer history (25 former)
16 October 2026
Resigned Jones, Emma Marie as Director
22 September 2026
Resigned Elston, Henry William as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
8 August 2024
Appointed Barnes, Nicola Jane as Director
8 August 2024
Appointed Smith, Amanda Helen as Director
8 August 2024
Appointed Jones, Emma Marie as Director
2 July 2024
Resigned Barnes, Nicola Jane as Director
2 July 2024
Appointed Puddle, Benjamin Gordon as Director
2 July 2024
Appointed Elston, Henry William 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 Heenan, Victoria Louise as Director
1 June 2022
Appointed Barnes, Nicola Jane as Director
1 June 2022
Resigned Gavin, Joanna Lesley as Director
1 June 2022
Appointed Jones, Emma Marie as Director
1 June 2022
Resigned Gavin, Sean Francis as Director
1 June 2022
Appointed Shaw, Kevin Anthony as Director
16 April 2021
Resigned Smith, Leah-Marie Shirley Jean as Director
5 August 2019
Resigned Dalton, William John Harling as Director
5 August 2019
Appointed Smith, Amanda Helen as Director
18 August 2017
Resigned Jobson, Paul David as Director
11 January 2017
Resigned Levin, Lindsay Caroline as Director
12 December 2016
Appointed Smith, Leah-Marie Shirley Jean as Director
14 October 2016
Resigned Smith, Michael Jason as Director
13 September 2016
Appointed Jobson, Paul David as Director
31 March 2015
Appointed Dalton, William John Harling as Director
22 July 2013
Appointed Smith, Michael Jason as Director
31 December 2011
Resigned Stedman, David Gurney, Mr. as Secretary
30 May 2009
Resigned Moed, Daniel David as Director
4 May 2007
Appointed Moed, Daniel David as Director
4 April 2007
Appointed Gavin, Joanna Lesley as Director
27 November 2006
Resigned Haysom, Timothy James as Director
25 September 2006
Resigned White, Jonathan Peter as Director
18 April 2006
Appointed Haysom, Timothy James as Director
1 September 2005
Resigned White, Peter John Richard as Director
16 June 2005
16 September 2004
Appointed White, Jonathan Peter as Director
17 June 2004
Appointed Stedman, David Gurney, Mr. as Secretary
17 June 2004
Resigned Gavin, Sean Francis as Secretary
22 October 2003
Appointed White, Peter John Richard as Director
22 October 2003
Appointed Farbrother, Gerald Alistair David as Director
22 October 2003
Appointed Levin, Lindsay Caroline as Director
22 October 2003
Appointed Gavin, Sean Francis as Director
22 October 2003
Appointed Gavin, Sean Francis as Secretary
22 October 2003
Resigned Brown, Jonathan Thomas as Secretary
22 October 2003
Resigned Dutton Gregory Corporate Services as Corporate Director
1 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2003
Appointed Brown, Jonathan Thomas as Secretary
1 July 2003
Appointed Dutton Gregory Corporate Services as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09262881

Holdings 2

Companies where Hartford Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 July 2022
Ceased Whites Limited — Owns 75–100% of shares

Financials

Net Assets
£7,863,206
Cash
£166,544
Turnover
£3,385,002
Profit Before Tax
£1,207,814
Employees
64
Debt Ratio
51%
Current Ratio
16.2x
Profit Margin
36%
Return on Equity
11%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,541,483 £2,680,008 £2,667,204 £2,821,337 £3,385,002
Balance sheet detail
20242023202220212020
Fixed Assets£7,924,093£7,444,376£7,313,175£7,291,860£7,304,402
Current Assets£8,043,892£7,919,665£6,559,965£7,055,314£5,273,429
Cash£166,544£106,671£90,105£77,733£101,566
Creditors (< 1 year)£495,678£459,760£420,066£473,416£260,814
Creditors (> 1 year)£7,012,539£7,640,284£7,242,569£8,560,798£3,986,429
Net Current Assets£7,548,214£7,459,905£6,139,899£6,581,898£5,012,615
Net Assets£7,863,206£6,857,375£5,620,464£4,873,089£7,893,459
Shareholder Funds£7,863,206£6,857,375£5,620,464£4,873,089£7,893,459

Turnover£3,385,002£2,821,337£2,667,204£2,680,008£2,541,483
Cost of Sales£1,547,405£1,329,073£1,273,745£1,225,625£1,174,609
Gross Profit£1,837,597£1,492,264£1,393,459£1,454,383£1,366,874
Admin Expenses£629,783£453,761£410,964£466,738£382,141
Staff Costs£1,444,656£1,244,176£1,196,248£1,140,015£1,082,248
Operating Profit£1,207,814£1,012,220£1,059,032£1,087,326£1,097,458
Profit Before Tax£1,207,814£1,012,220£1,059,032£1,087,326£1,070,062
Tax£316,440(£224,691)£311,657£207,696£125,310
Profit for Period£891,374£1,236,911£747,375£879,630£944,752

Filings

Recent filings only. See the full history on Companies House

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