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Companies/02842542

H. W. Group Ltd.

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Hartford Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-14 · No cessation recorded

Source record 125252376
Show 4 ceased records
Latchford Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-20 · Ceased 2020-01-14

Source record 121554436
Playle Farm Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-11-08 · Ceased 2019-11-20

Source record 121431606
Whites LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-14

Source record 132621136
Playle Farms LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-08

Source record 132621137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
AR
Abdul RehmanCurrent director
Appointed 2026-07-14
+85 others
EJ
Emma JonesCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+14 others
NB
Nicola BarnesCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+19 others
KS
Kevin ShawCurrent director
Appointed 2022-06-01 · 4 yrs · Chief Executive
+89 others
Show 28 historical appointments
AS
Amanda SmithResigned director
Resigned 2024-08-08 · 1 yr · Chief Financial Officer
BP
Benjamin PuddleResigned director
Resigned 2024-07-02 · 2 yrs · Director
HE
Henry ElstonResigned director
Resigned 2024-07-02 · 2 yrs · Director
VH
Victoria HeenanResigned director
Resigned 2022-06-01 · Director
EJ
Emma Marie JonesResigned director
Resigned 2022-06-01 · 2 yrs · Director
NB
Nicola BarnesResigned director
Resigned 2022-06-01 · 2 yrs · Director
LS
Leah SmithResigned director
Resigned 2020-01-22 · 1 yr · Director
AS
Amanda Helen SmithResigned director
Resigned 2020-01-22 · 4 yrs · Director
IP
Irene PearmanResigned director
Resigned 2019-11-20 · Director
JH
Joan HockleyResigned secretary
Resigned 2018-08-20 · 1 yr
JH
Joan HockleyResigned directorResigned secretary
Resigned 2018-08-10 · 1 yr · Company Director
JG
Joanna GavinResigned director
Resigned 2007-08-29 · 14 yrs · Director
GF
Gerald FarbrotherResigned director
Resigned 2002-11-13 · 2 yrs · Director
PM
Patrick MeeResigned director
Resigned 2002-06-18 · 1 yr · Company Director
DS
David StedmanResigned secretary
Resigned 2001-09-19 · Solicitor
SG
Sean GavinResigned director
Resigned 2000-09-28 · 21 yrs · Accountant
GW
Gary WoodcockResigned director
Resigned 1997-04-01 · 3 yrs · Finance Director
CW
Clive WillisResigned director
Resigned 1993-08-27 · 1 yr · Company Director
PW
Peter WhiteResigned director
Resigned 1993-08-27 · 8 yrs · Company Director
AH
Anna HockleyResigned director
Resigned 1993-08-27 · 5 yrs · Company Director
LL
Lindsay LevinResigned director
Resigned 1993-08-27 · 24 yrs · Company Director
SH
Stephen HendersonResigned director
Resigned 1993-08-27 · 3 yrs · Accountant
CH
Charles HockleyResigned director
Resigned 1993-08-27 · 26 yrs · Farmer
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1993-08-05
CorpHallmark Registrars LimitedResigned director
Resigned 1993-08-05

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active