H. W. Group Ltd
- Company number
- 02842542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1993
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Deer Capital Esg Investments Europe Limited (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Amanda Helen | Director | 8 Aug 2024 | 10 Jul 2026 |
| ELSTON, Henry William | Director | 2 Jul 2024 | 22 Sep 2026 |
| PUDDLE, Benjamin Gordon | Director | 2 Jul 2024 | 22 Sep 2026 |
| REHMAN, Abdul | Director | 14 Jul 2026 | |
| SHAW, Kevin Anthony | Director | 1 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Playle Farms Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Nov 2019 |
| Playle Farm Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Nov 2019 | 20 Nov 2019 |
| Latchford Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2019 | 14 Jan 2020 |
| Whites Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jan 2020 |
| Hartford Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £10,815,550 | £71,201 | 38 |
| 31 Mar 2023 | £9,877,848 | £53,801 | 38 |
| 31 Mar 2022 | £8,932,035 | £73,521 | 42 |
| 31 Mar 2021 | £8,272,166 | £219,324 | 39 |
| 31 Mar 2020 | £4,111,435 | £500,478 | 36 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 29 Sep 2009 | - | - | - |
| 29 Sep 2008 | - | - | - |
| 29 Sep 2007 | - | - | - |
| 29 Sep 2006 | - | - | - |
| 29 Sep 2005 | - | - | - |
| 29 Sep 2004 | - | - | - |
| 29 Sep 2003 | - | - | - |
| 29 Sep 2002 | - | - | - |
| 29 Sep 2001 | - | - | - |
| 29 Sep 2000 | - | - | - |
| 29 Sep 1999 | - | - | - |
| 29 Sep 1998 | - | - | - |
| 29 Sep 1997 | - | - | - |
| 29 Sep 1996 | - | - | - |
| 29 Sep 1995 | - | - | - |
| 29 Sep 1994 | - | - | - |
Connections
Owned by
H. W. Group Ltd → Hartford Care Group Limited → Deer Capital Hartford Care Homes Limited → Deer Capital Care Homes Limited → Deer Capital Esg Investments Europe Limited
Controls
- Crispin Homes Limited (02631480)
Directors’ other companies
- REHMAN, Abdul - Director at Plas Rhosnesni Ltd
- REHMAN, Abdul - Director at Burnham Lodge Holdings Limited
- REHMAN, Abdul - Director at Delves Court Care Home Ltd
- REHMAN, Abdul - Director at Island Court Care Home Limited
- REHMAN, Abdul - Director at Ramsgate Care Limited
- REHMAN, Abdul - Director at Aldergrove Manor Ltd
- REHMAN, Abdul - Director at Kent House (Select) Limited
- REHMAN, Abdul - Director at Hartford Care (15) Limited
- REHMAN, Abdul - Director at Greenleigh Care Home Limited
- REHMAN, Abdul - Director at Hartford Care (5) Limited
Companies at the same address
- Ashley Grange Nursing Home Limited (06531137)
- Cornford House Limited (04301694)
- Courtdrift Limited (03465523)
- Crispin Homes Limited (02631480)
- Hartford Care (10) Limited (14655641)
- Hartford Care (11) Limited (16137805)
- Hartford Care (13) Limited (16490419)
- Hartford Care (14) Limited (17285361)
- Hartford Care (8) Limited (14246979)
- Hartford Care (9) Limited (14247018)