# H. W. Group Ltd

## Details

- **Company number:** [02842542](https://find-and-update.company-information.service.gov.uk/company/02842542)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 1993
- **Registered office:** 2ND FLOOR, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, RG21 7JE
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Deer Capital Esg Investments Europe Limited](/group/10382) (41 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REHMAN, Abdul | director | 14 Jul 2026 |  |
| SHAW, Kevin Anthony | director | 1 Jun 2022 |  |
| PUDDLE, Benjamin Gordon | director | 2 Jul 2024 | 22 Sep 2026 |
| ELSTON, Henry William | director | 2 Jul 2024 | 22 Sep 2026 |
| SMITH, Amanda Helen | director | 8 Aug 2024 | 10 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hartford Care Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Jan 2020 |  |
| 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 |
| 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 |
| Playle Farms Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Nov 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

H. W. Group Ltd → [Hartford Care Group Limited](/company/09262881) → [Deer Capital Hartford Care Homes Limited](/company/15477411) → [Deer Capital Care Homes Limited](/company/15477310) → [Deer Capital Esg Investments Europe Limited](/company/15477206)



## Controls

- [Crispin Homes Limited](/company/02631480) (02631480)



## Directors' other companies

- [REHMAN, Abdul](/person/5584503) - director at [Plas Rhosnesni Ltd](/company/12941334)
- [REHMAN, Abdul](/person/5584503) - director at [Burnham Lodge Holdings Limited](/company/04701799)
- [REHMAN, Abdul](/person/5584503) - director at [Delves Court Care Home Ltd](/company/09409315)
- [REHMAN, Abdul](/person/5584503) - director at [Island Court Care Home Limited](/company/12281004)
- [REHMAN, Abdul](/person/5584503) - director at [Ramsgate Care Limited](/company/08851590)
- [REHMAN, Abdul](/person/5584503) - director at [Aldergrove Manor Ltd](/company/09174033)
- [REHMAN, Abdul](/person/5584503) - director at [Kent House (Select) Limited](/company/09411468)
- [REHMAN, Abdul](/person/5584503) - director at [Hartford Care (15) Limited](/company/17344079)
- [REHMAN, Abdul](/person/5584503) - director at [Greenleigh Care Home Limited](/company/08742365)
- [REHMAN, Abdul](/person/5584503) - director at [Hartford Care (5) Limited](/company/09781963)



## Companies at the same address

- [Ashley Grange Nursing Home Limited](/company/06531137) (06531137)
- [Cornford House Limited](/company/04301694) (04301694)
- [Courtdrift Limited](/company/03465523) (03465523)
- [Crispin Homes Limited](/company/02631480) (02631480)
- [Hartford Care (10) Limited](/company/14655641) (14655641)
- [Hartford Care (11) Limited](/company/16137805) (16137805)
- [Hartford Care (13) Limited](/company/16490419) (16490419)
- [Hartford Care (14) Limited](/company/17285361) (17285361)
- [Hartford Care (8) Limited](/company/14246979) (14246979)
- [Hartford Care (9) Limited](/company/14247018) (14247018)