Company · Basingstoke
H. W. Group LTD.
Residential care activities for the elderly and disabled
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Victoria Louise Heenan 2022-2022 View profile
- Leah-Marie Shirley Jean Smith 2020-2021 View profile
- Irene Mary Pearman 2019-2020 View profile
- Joanna Lesley Gavin 2007-2022 View profile
- Gerald Alistair David Farbrother 2002-2005 View profile
- Patrick Joseph Mee 2002-2003 View profile
- Sean Francis Gavin 2000-2022 View profile
- Gary John Woodcock 1997-2000 View profile
- Charles William Hockley 1993-2019 View profile
- Anna Marie Hockley 1993-1998 View profile
- Peter John Richard White 1993-2002 View profile
- Lindsay Caroline Levin 1993-2018 View profile
- Stephen Norman Henderson 1993-1997 View profile
- David Clive Henderson Willis 1993-1995 View profile
- David Gurney Stedman 2001-2002 View profile
- Joan Esther Hockley 1993-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential care activities for the elderly and disabled
- Incorporated
- 05/08/1993
- Registered office
- Basingstoke
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hartford Care Group Limited
75-100% shares, 75-100% voting · notified 2020-01-14 - Whites Limited ceased 2020-01-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Playle Farms Limited ceased 2019-11-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Latchford Holdings Limited ceased 2020-01-14
25-50% shares, 25-50% voting · notified 2019-11-20
Group
- H. W. Group LTD.
is controlled by Hartford Care Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-01-14 · source: Companies House PSC register - Hartford Care Group Limited
is controlled by Lindsay Caroline Levin
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-07-02 · source: Companies House PSC register
Ultimately controlled by Lindsay Caroline Levin.
35 other companies in this group
- Burnham Lodge Limited
- Hartford Care (3) Limited
- Hartford Care (11) Limited
- 07647768
- Belford Care Limited
- Hartford Care (8) Limited
- Hartford Care (13) Limited
- W H Estates South East Limited
- Elderwood Care Limited
- Hartford Care Holdco Limited
- Scio Healthcare Limited
- Leaders' Quest Global
- Hartford Care (Southern) Limited
- Whites Haslemere Limited
- Hartford Care (12) Limited
- Javea Holdings Limited
- Leaders Quest Limited
- Hartford Care Propco Limited
- Hartford Care (2) Limited
- W. H. Estates (Thames Valley) Limited
- Hartford Care (14) Limited
- Hartford Care Limited
- Hartford Care (10) Limited
- Whites(Camberley)Limited
- W. H. Estates Holdings Limited
- Hartford Care Group Limited
- Hartford Care (4) Limited
- W.H. Estates North West Limited
- Hartford Care (7) Limited
- Whites Investments Limited
- W.H. Estates Limited
- Hartford Care (5) Limited
- Hartford Care (9) Limited
- Hartford Care (South West) Limited
- Crispin Homes Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Emma Marie Jones Director · appointed 2024
- Kevin Anthony Shaw Director · appointed 2022
- Benjamin Gordon Puddle Director · appointed 2024
- Amanda Helen Smith Director · appointed 2024
- Nicola Jane Barnes Director · appointed 2024
- Henry William Elston Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Emma Marie Jones Director · appointed 2024
- Kevin Anthony Shaw Director · appointed 2022
- Benjamin Gordon Puddle Director · appointed 2024
- Amanda Helen Smith Director · appointed 2024
- Nicola Jane Barnes Director · appointed 2024
- Henry William Elston Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02842542
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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