Hartford Care (Southern) Limited

Active06299049 Private limited company
Incorporated
2 July 2007 (19 years)
Previously known as
Hartford Care (Malden) Limited (until 25 July 2007)
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
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
6
Outstanding
1
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 (19 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 Barnes, Nicola Jane as Director
8 August 2024
Appointed Smith, Amanda Helen as Director
2 July 2024
Resigned Barnes, Nicola Jane as Director
2 July 2024
Appointed Elston, Henry William as Director
2 July 2024
Resigned Smith, Amanda Helen as Director
2 July 2024
Appointed Puddle, Benjamin Gordon as Director
2 July 2024
Resigned Jones, Emma Marie 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
Resigned Gavin, Sean Francis as Director
1 June 2022
Appointed Shaw, Kevin Anthony as Director
1 June 2022
Resigned Gavin, Joanna Lesley as Director
16 April 2021
Resigned Smith, Leah-Marie Shirley Jean as Director
5 August 2019
Appointed Smith, Amanda Helen as Director
5 August 2019
Resigned Dalton, William John Harling 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
26 March 2008
Appointed Moed, Daniel David as Director
10 July 2007
Appointed Levin, Lindsay Caroline as Director
10 July 2007
Appointed Gavin, Joanna Lesley as Director
10 July 2007
Appointed Stedman, David Gurney, Mr. as Secretary
10 July 2007
Appointed Gavin, Sean Francis as Director
10 July 2007
Resigned D G Secretaries Limited as Corporate Secretary
10 July 2007
Resigned Dutton Gregory Corporate Services Limited as Corporate Director
2 July 2007
Appointed D G Secretaries Limited as Corporate Secretary
2 July 2007
Appointed Dutton Gregory Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04816268

Financials

Net Assets
£5,552,157
Cash
£75,002
Turnover
£3,895,076
Profit Before Tax
£1,120,384
Employees
74
Debt Ratio
49%
Current Ratio
1.1x
Profit Margin
29%
Return on Equity
17%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,961,275 £2,858,391 £3,056,497 £3,432,400 £3,895,076
Balance sheet detail
20242023202220212020
Fixed Assets£10,061,983£7,470,087£6,676,010£6,664,649£6,675,210
Current Assets£856,199£1,159,675£951,437£232,803£199,077
Cash£75,002£81,437£99,015£109,996£115,858
Creditors (< 1 year)£812,781£451,105£553,145£487,393£313,761
Creditors (> 1 year)£4,553,244£4,550,893£4,709,834£4,887,631£2,782,541
Net Current Assets£43,418£708,570£398,292(£254,590)(£114,684)
Net Assets£5,552,157£3,627,764£2,364,468£1,522,428£3,777,985
Shareholder Funds£5,552,157£3,627,764£2,364,468£1,522,428£3,777,985

Turnover£3,895,076£3,432,400£3,056,497£2,858,391£2,961,275
Cost of Sales£2,054,710£1,858,048£1,726,375£1,709,716£1,684,557
Gross Profit£1,840,366£1,574,352£1,330,122£1,148,675£1,276,718
Admin Expenses£719,982£504,723£374,420£468,761£359,621
Staff Costs£1,897,861£1,724,972£1,617,879£1,471,953£1,461,157
Operating Profit£1,120,384£1,034,349£1,060,615£833,786£937,988
Profit Before Tax£1,120,384£1,034,349£1,060,615£833,786£885,499
Tax£157,078(£228,947)£218,575£139,343£104,228
Profit for Period£963,306£1,263,296£842,040£694,443£781,271

Filings 110

Show all 110 filings

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