H. W. GROUP LTD.

Company number 02842542

Date	Type	Description	View / Download
26 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(14 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
16 Apr 2021	TM01	Termination of appointment of Leah-Marie Shirley Jean Smith as a director on 16 April 2021	(1 page)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(16 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(4 pages)
14 Feb 2020	MA	Memorandum and Articles of Association	(11 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry into various documents/directors authority/directors authorisation to count in quorum and to vote/company business 24/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Feb 2020	MR01	Registration of charge 028425420005, created on 24 January 2020	(71 pages)
29 Jan 2020	PSC02	Notification of Hartford Care Group Limited as a person with significant control on 14 January 2020	(2 pages)
29 Jan 2020	PSC07	Cessation of Whites Limited as a person with significant control on 14 January 2020	(1 page)
29 Jan 2020	PSC07	Cessation of Latchford Holdings Limited as a person with significant control on 14 January 2020	(1 page)
29 Jan 2020	PSC02	Notification of Latchford Holdings Limited as a person with significant control on 20 November 2019	(2 pages)
29 Jan 2020	MR04	Satisfaction of charge 3 in full	(1 page)
29 Jan 2020	MR04	Satisfaction of charge 4 in full	(1 page)
22 Jan 2020	AP01	Appointment of Mrs Amanda Helen Smith as a director on 22 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mrs Leah Marie Shirley Jean Smith as a director on 22 January 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Irene Mary Pearman as a director on 21 January 2020	(1 page)
03 Dec 2019	PSC07	Cessation of Playle Farm Holdings Limited as a person with significant control on 20 November 2019	(1 page)
03 Dec 2019	PSC02	Notification of Playle Farm Holdings Limited as a person with significant control on 8 November 2019	(2 pages)
03 Dec 2019	PSC07	Cessation of Playle Farms Limited as a person with significant control on 8 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Joan Esther Hockley as a director on 20 November 2019	(1 page)
03 Dec 2019	AD01	Registered office address changed from Piggotts Farm Albury End Ware Hertfordshire SG11 2HS to 2nd Floor, Clifton House Bunnian Place Basingstoke RG21 7JE on 3 December 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Charles William Hockley as a director on 20 November 2019	(1 page)
03 Dec 2019	TM02	Termination of appointment of Joan Esther Hockley as a secretary on 20 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mrs Irene Mary Pearman as a director on 20 November 2019	(2 pages)