H. W. GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Satisfaction of charge 028425420005 in full |
| 20/01/2520 January 2025 | Satisfaction of charge 028425420006 in full |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 16/08/2416 August 2024 | Appointment of Mrs Emma Marie Jones as a director on 2024-08-08 |
| 16/08/2416 August 2024 | Appointment of Mrs Nicola Jane Barnes as a director on 2024-08-08 |
| 16/08/2416 August 2024 | Appointment of Mrs Amanda Helen Smith as a director on 2024-08-08 |
| 16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
| 12/07/2412 July 2024 | Memorandum and Articles of Association |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Termination of appointment of Nicola Jane Barnes as a director on 2024-07-02 |
| 10/07/2410 July 2024 | Termination of appointment of Amanda Helen Smith as a director on 2024-07-02 |
| 10/07/2410 July 2024 | Termination of appointment of Emma Marie Jones as a director on 2024-07-02 |
| 10/07/2410 July 2024 | Appointment of Mr Benjamin Gordon Puddle as a director on 2024-07-02 |
| 10/07/2410 July 2024 | Appointment of Mr Henry William Elston as a director on 2024-07-02 |
| 03/07/243 July 2024 | Registration of charge 028425420007, created on 2024-07-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 04/10/234 October 2023 | Registration of charge 028425420006, created on 2023-09-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Victoria Louise Heenan as a director on 2022-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | ARTICLES OF ASSOCIATION |
| 14/02/2014 February 2020 | ALTER ARTICLES 24/01/2020 |
| 03/02/203 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028425420005 |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATCHFORD HOLDINGS LIMITED |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTFORD CARE GROUP LIMITED |
| 29/01/2029 January 2020 | CESSATION OF WHITES LIMITED AS A PSC |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/01/2029 January 2020 | CESSATION OF LATCHFORD HOLDINGS LIMITED AS A PSC |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MRS LEAH MARIE SHIRLEY JEAN SMITH |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IRENE PEARMAN |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MRS AMANDA HELEN SMITH |
| 03/12/193 December 2019 | CESSATION OF PLAYLE FARMS LIMITED AS A PSC |
| 03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAYLE FARM HOLDINGS LIMITED |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY JOAN HOCKLEY |
| 03/12/193 December 2019 | CESSATION OF PLAYLE FARM HOLDINGS LIMITED AS A PSC |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM PIGGOTTS FARM ALBURY END WARE HERTFORDSHIRE SG11 2HS |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOCKLEY |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MRS IRENE MARY PEARMAN |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN HOCKLEY |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 24/07/1924 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 21/08/1821 August 2018 | SECRETARY APPOINTED MRS JOAN ESTHER HOCKLEY |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MRS JOAN ESTHER HOCKLEY |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAN HOCKLEY |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOAN HOCKLEY |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY LEVIN |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/161 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 12/12/1512 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS GAVIN / 01/04/2013 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LESLEY GAVIN / 01/04/2013 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 15/04/2013 |
| 01/12/151 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 10/12/2011 |
| 01/11/111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 21/09/1021 September 2010 | PREVSHO FROM 29/09/2010 TO 31/05/2010 |
| 24/08/1024 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/103 June 2010 | ADOPT ARTICLES 01/06/2006 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CAROLINE LEVIN / 24/03/2010 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS GAVIN / 14/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LESLEY GAVIN / 14/10/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/07 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/05 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/04 |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/03 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02 |
| 06/02/036 February 2003 | COMPANY NAME CHANGED WHITES ACCIDENT REPAIR CENTRE LI MITED CERTIFICATE ISSUED ON 06/02/03 |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/01 |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98 |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96 |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95 |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | AUDITOR'S RESIGNATION |
| 12/09/9512 September 1995 | AUDITOR'S RESIGNATION |
| 01/09/951 September 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9410 August 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9422 June 1994 | ADOPT MEM AND ARTS 27/08/93 |
| 09/06/949 June 1994 | £ NC 1000/708000 27/08/93 |
| 09/06/949 June 1994 | NC INC ALREADY ADJUSTED 27/08/93 |
| 01/10/931 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09 |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | COMPANY NAME CHANGED FIRSTCELL LIMITED CERTIFICATE ISSUED ON 02/09/93 |
| 01/09/931 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/93 |
| 31/08/9331 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 05/08/935 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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