Hartwood Care Limited

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Hartwood Care Limited

07178027Private Limited With Share Capital

The Old House 64 The Avenue, Egham, TW209AD
Incorporated

04/03/2010

Company Age

16 years

Directors

2

Employees

54

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Hartwood Care Limited (07178027) is a private limited with share capital incorporated on 04/03/2010 (16 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 04/03/2010
TW209AD
54 employees

Financial Overview

Total Assets

£21.76M

Liabilities

£10.00M

Net Assets

£11.76M

Turnover

£3.67M

Cash

£181.0K

Key Metrics

54

Employees

2

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Memorandum Articles
Category:Incorporation
Date:02-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2026
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
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
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
Memorandum Articles
Category:Incorporation
Date:17-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
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:23-03-2020
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:14-03-2019
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:03-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2016
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:11-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2012
Legacy
Category:Mortgage
Date:21-05-2012
Legacy
Category:Mortgage
Date:21-05-2012
Legacy
Category:Mortgage
Date:12-05-2012
Legacy
Category:Mortgage
Date:12-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:31-01-2012
Resolution
Category:Resolution
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Resolution
Category:Resolution
Date:07-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Incorporation Company
Category:Incorporation
Date:04-03-2010

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

Contact

01256383370
hartfordcare.co.uk
The Old House 64 The Avenue, Egham, TW209AD