Hartford Care Group Limited
Company 09262881 Active
Connected board network
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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
- Moshe Sonnenschein Director · appointed 2024
- Kevin Anthony Shaw Director · appointed 2022
- Benjamin Gordon Puddle Director · appointed 2024
- Avery Egert Director · appointed 2024
- Amanda Helen Smith Director · appointed 2022
- Henry William Elston Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Avery Egert Director · appointed 2024
Portfolio (5)
- Moshe Sonnenschein Director · appointed 2024
- Kevin Anthony Shaw Director · appointed 2022
- Benjamin Gordon Puddle Director · appointed 2024
- Amanda Helen Smith Director · appointed 2022
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Crispin Homes Limited 4 shared directors
- W.H. Estates Limited 4 shared directors
- H. W. Group LTD. 4 shared directors
- Courtdrift Limited 4 shared directors
- Cornford House Limited 4 shared directors
- Hazeldene House LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 09262881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2014 |
| Address | 2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, RG21 7JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Lindsay Caroline Levin ceased 2024-07-02
25-50% shares · notified 2016-04-06 - Deer Capital Hartford Care Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02
Owns 26 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Belford Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hartford Care (5) Limited
75-100% shares · notified 2016-04-06 - Hartford Care (4) Limited
75-100% shares · notified 2016-04-06 - Whites Investments Limited
75-100% shares · notified 2016-04-06 - Burnham Lodge Limited
50-75% shares · notified 2016-04-06 - Whites Haslemere Limited
75-100% shares · notified 2016-04-06 - Whites(Camberley)Limited
75-100% shares · notified 2016-04-06 - Burnham Lodge Holdings Limited
75-100% shares · notified 2017-07-19 - Hartford Care (7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - Scio Healthcare Limited
75-100% shares · notified 2018-01-24 - Courtdrift Limited
75-100% shares · notified 2018-01-24 - H. W. Group LTD.
75-100% shares, 75-100% voting · notified 2020-01-14 - 07647768
75-100% shares, 75-100% voting · notified 2020-02-24 - Ashley Grange Nursing Home Limited
50-75% shares, 75-100% voting · notified 2020-11-02 - Hartford Care (2) Limited
75-100% shares · notified 2022-03-01 - Hartford Care (3) Limited
75-100% shares · notified 2022-03-01 - Hartford Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - Hartford Care (8) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 - Hartford Care (9) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 - Hartford Care (10) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10 - Hartford Care Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10 - Hartford Care (12) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Hartford Care (11) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Hartford Care (13) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Hartford Care (14) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19 - Whites Limited ceased 2024-03-29
75-100% shares · notified 2016-05-13
Officers (13)
- Moshe Sonnenschein Director · appointed 2024
- Benjamin Gordon Puddle Director · appointed 2024
- Avery Egert Director · appointed 2024
- Henry William Elston Director · appointed 2024
- Kevin Anthony Shaw Director · appointed 2022
- Amanda Helen Smith Director · appointed 2022
Show 7 former officers
- Michael Fisch Director · appointed 2020 · resigned 2024
- David Saul Levin Director · appointed 2019 · resigned 2024
- Irene Mary Pearman Director · appointed 2014 · resigned 2024
- David Anthony Steele Director · appointed 2014 · resigned 2020
- Lindsay Caroline Levin Director · appointed 2014 · resigned 2024
- Sean Francis Gavin Director · appointed 2014 · resigned 2024
- Jonathan Thomas Brown Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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