Hartwood Care (4) Limited

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Hartwood Care (4) Limited

08900912Private Limited With Share Capital

The Old House 64 The Avenue, Egham, TW209AD
Incorporated

18/02/2014

Company Age

12 years

Directors

2

Employees

102

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Hartwood Care (4) Limited (08900912) is a private limited with share capital incorporated on 18/02/2014 (12 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 18/02/2014
TW209AD
102 employees

Financial Overview

Total Assets

£32.91M

Liabilities

£14.55M

Net Assets

£18.36M

Turnover

£5.83M

Cash

£539.9K

Key Metrics

102

Employees

2

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

63
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:10-03-2021
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:13-03-2020
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:08-03-2019
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:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
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:06-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2014
Incorporation Company
Category:Incorporation
Date:18-02-2014

Risk Assessment

very low risk

International Score

Future Factor

good

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

Contact

01256383370
The Old House 64 The Avenue, Egham, TW209AD