Company Profile
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SmallHartwood Care (3) Limited
08465828•Private Limited With Share Capital
The Old House 64 The Avenue, Egham, TW209AD
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Incorporated
28/03/2013
Company Age
13 years
Directors
2
Employees
87
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Hartwood Care (3) Limited (08465828) is a private limited with share capital incorporated on 28/03/2013 (13 years old) and registered in egham, TW209AD. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 28/03/2013
TW209AD
87 employees
Financial Overview
Total Assets
£29.54M
Liabilities
£14.42M
Net Assets
£15.12M
Turnover
£5.29M
Cash
£119.7K
Key Metrics
87
Employees
2
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
68
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Memorandum Articles
Category:Incorporation
Date:28-01-2026
Resolution
Category:Resolution
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:21-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Memorandum Articles
Category:Incorporation
Date:12-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Termination Secretary Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Incorporation Company
Category:Incorporation
Date:28-03-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Old House 64 The Avenue, Egham, TW209ADRegistered
Related Companies
10
Contact
The Old House 64 The Avenue, Egham, TW209AD