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Home > England & Wales Companies > HARTWOOD CARE (4) LIMITED
Company Information for

HARTWOOD CARE (4) LIMITED

THE OLD HOUSE, 64 THE AVENUE, EGHAM, TW20 9AD,
Company Registration Number
08900912
Private Limited Company
Active

Company Overview

About Hartwood Care (4) Ltd
HARTWOOD CARE (4) LIMITED was founded on 2014-02-18 and has its registered office in Egham. The organisation's status is listed as "Active". Hartwood Care (4) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARTWOOD CARE (4) LIMITED
 
Legal Registered Office
THE OLD HOUSE
64 THE AVENUE
EGHAM
TW20 9AD
Other companies in RG21
 
Filing Information
Company Number 08900912
Company ID Number 08900912
Date formed 2014-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 06:18:13
Primary Source:Companies House
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Companies with same name HARTWOOD CARE (4) LIMITED
The following companies were found which have the same name as HARTWOOD CARE (4) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARTWOOD CARE (4) SUBCO LIMITED The Old House 64 The Avenue Egham TW20 9AD active Company formed on the 2025-03-19

Company Officers of HARTWOOD CARE (4) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE HUNT
 Director 2016-04-14
GREGORY ALAN SWIRE
 Director 2016-04-14
DECLAN PATRICK WALSH
 Director 2014-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ASHLEY MEEK
 Director 2014-02-18 2016-11-23
SEAN FRANCIS GAVIN
 Director 2014-02-18 2016-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE HUNT HEXTABLE CARE LIMITED Director 2018-02-08 CURRENT 2015-04-08 Active
CAROLE HUNT RECTORY COURT CARE HOME LIMITED Director 2017-11-07 CURRENT 2017-01-17 Active
CAROLE HUNT BLACKHEATH CARE LIMITED Director 2016-07-01 CURRENT 2016-05-07 Active
CAROLE HUNT WATERLOOVILLE CARE LIMITED Director 2016-07-01 CURRENT 2015-10-15 Active
CAROLE HUNT BIRSTALL CARE SERVICES LIMITED Director 2016-07-01 CURRENT 2015-12-14 Active
CAROLE HUNT HARTWOOD CARE LIMITED Director 2016-04-14 CURRENT 2010-03-04 Active
CAROLE HUNT CINNAMON CARE COLLECTION LIMITED Director 2016-04-14 CURRENT 2016-03-11 Active
CAROLE HUNT HARTWOOD CARE (2) LIMITED Director 2016-04-14 CURRENT 2013-03-21 Active
CAROLE HUNT HARTWOOD CARE (3) LIMITED Director 2016-04-14 CURRENT 2013-03-28 Active
CAROLE HUNT QUIET HARBOUR LIMITED Director 2015-07-29 CURRENT 2012-06-01 Active - Proposal to Strike off
CAROLE HUNT BURCOT GRANGE CARE HOME LIMITED Director 2015-02-23 CURRENT 2015-01-23 Active
CAROLE HUNT TAILFIN SOLUTIONS LIMITED Director 2015-02-01 CURRENT 2012-06-01 Active
GREGORY ALAN SWIRE WATERLOOVILLE CARE LIMITED Director 2016-07-01 CURRENT 2015-10-15 Active
GREGORY ALAN SWIRE BIRSTALL CARE SERVICES LIMITED Director 2016-07-01 CURRENT 2015-12-14 Active
GREGORY ALAN SWIRE HARTWOOD CARE LIMITED Director 2016-04-14 CURRENT 2010-03-04 Active
GREGORY ALAN SWIRE CINNAMON CARE COLLECTION LIMITED Director 2016-04-14 CURRENT 2016-03-11 Active
GREGORY ALAN SWIRE HARTWOOD CARE (2) LIMITED Director 2016-04-14 CURRENT 2013-03-21 Active
GREGORY ALAN SWIRE BURCOT GRANGE CARE HOME LIMITED Director 2015-02-23 CURRENT 2015-01-23 Active
GREGORY ALAN SWIRE BARMINSTER HEALTH CARE LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
DECLAN PATRICK WALSH FERNDOWN CARE HOME LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
DECLAN PATRICK WALSH PALLADIAN (KENLEY) LIMITED Director 2018-04-16 CURRENT 2015-02-10 Active
DECLAN PATRICK WALSH SUTTON COLDFIELD CARE HOME LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
DECLAN PATRICK WALSH CHICHESTER CARE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DECLAN PATRICK WALSH SUTTON COLDFIELD CARE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DECLAN PATRICK WALSH EASTCOTE HOLDINGS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
DECLAN PATRICK WALSH EASTCOTE LAND LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
DECLAN PATRICK WALSH CINNAMON FINANCE COMPANY II LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
DECLAN PATRICK WALSH CHICHESTER CARE HOME LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
DECLAN PATRICK WALSH CINNAMON GP3 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DECLAN PATRICK WALSH CINNAMON GP4 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DECLAN PATRICK WALSH DALGLEN (NO. 1903) LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DECLAN PATRICK WALSH BEXHILL CARE HOME LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DECLAN PATRICK WALSH DALGLEN (NO. 1901) LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
DECLAN PATRICK WALSH RECTORY COURT CARE HOME LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
DECLAN PATRICK WALSH NEW MILTON CARE HOME LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
DECLAN PATRICK WALSH CINNAMON FINANCE COMPANY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
DECLAN PATRICK WALSH SUGAR LEGACYCO 1 LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
DECLAN PATRICK WALSH EDGBASTON CARE HOME HOLDINGS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
DECLAN PATRICK WALSH COBHAM CARE HOME LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DECLAN PATRICK WALSH HAGLEY CARE HOME LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DECLAN PATRICK WALSH STOURBRIDGE CARE HOME LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DECLAN PATRICK WALSH BLACKHEATH CARE LIMITED Director 2016-05-07 CURRENT 2016-05-07 Active
DECLAN PATRICK WALSH BATTERSEA CARE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
DECLAN PATRICK WALSH CINNAMON CARE COLLECTION LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DECLAN PATRICK WALSH BATTERSEA CARE HOME LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
DECLAN PATRICK WALSH BIRSTALL CARE SERVICES LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
DECLAN PATRICK WALSH EASTCOTE CARE LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
DECLAN PATRICK WALSH EASTCOTE CARE HOME LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
DECLAN PATRICK WALSH WATERLOOVILLE CARE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DECLAN PATRICK WALSH EGHAM RESIDENTIAL LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
DECLAN PATRICK WALSH OPUS EDGBASTON DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
DECLAN PATRICK WALSH HEXTABLE CARE LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
DECLAN PATRICK WALSH CINNAMON LAND LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
DECLAN PATRICK WALSH ROYAL COURT PROPERTY MANAGEMENT LTD. Director 2015-03-27 CURRENT 2015-03-27 Active
DECLAN PATRICK WALSH BURCOT LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
DECLAN PATRICK WALSH REFLECTIONS CARE HOME LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
DECLAN PATRICK WALSH REFLECTIONS CARE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH HEXTABLE CARE HOME HOLDINGS LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
DECLAN PATRICK WALSH HEXTABLE LAND LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DECLAN PATRICK WALSH HEXTABLE CARE HOME LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DECLAN PATRICK WALSH BURCOT HOLDINGS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
DECLAN PATRICK WALSH WATERLOOVILLE CARE HOME LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
DECLAN PATRICK WALSH WATERLOOVILLE ASSISTED LIVING LIMITED Director 2014-12-04 CURRENT 2014-12-04 Liquidation
DECLAN PATRICK WALSH BIRSTALL CARE HOMES LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
DECLAN PATRICK WALSH EGHAM CARE HOME LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
DECLAN PATRICK WALSH HARTWOOD RESIDENTIAL LIMITED Director 2013-09-24 CURRENT 2013-09-20 Liquidation
DECLAN PATRICK WALSH CINNAMON GP1 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DECLAN PATRICK WALSH CINNAMON GP2 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DECLAN PATRICK WALSH BURTON WATERS CARE HOME LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
DECLAN PATRICK WALSH HARTWOOD CARE (3) LIMITED Director 2013-07-24 CURRENT 2013-03-28 Active
DECLAN PATRICK WALSH GJP SOUTHPORT LIMITED Director 2013-07-02 CURRENT 2012-01-16 Active
DECLAN PATRICK WALSH HARTWOOD CARE LIMITED Director 2013-06-27 CURRENT 2010-03-04 Active
DECLAN PATRICK WALSH HARTWOOD CARE (2) LIMITED Director 2013-06-18 CURRENT 2013-03-21 Active
DECLAN PATRICK WALSH CINNAMON GP LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
DECLAN PATRICK WALSH HARTWOOD FINANCE COMPANY LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
DECLAN PATRICK WALSH DEEPING CARE HOME LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
DECLAN PATRICK WALSH BRYWOODS PROPERTIES LIMITED Director 2012-04-02 CURRENT 1998-12-24 Active
DECLAN PATRICK WALSH GJP (CARLISLE) LIMITED Director 2010-11-17 CURRENT 2009-11-10 Active
DECLAN PATRICK WALSH DALTON COURT INVESTMENTS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-12-12CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-06-28REGISTRATION OF A CHARGE / CHARGE CODE 089009120007
2024-06-13Director's details changed for Mrs Carole Hunt on 2020-12-23
2023-08-15APPOINTMENT TERMINATED, DIRECTOR GREGORY ALAN SWIRE
2023-03-10FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-08REGISTRATION OF A CHARGE / CHARGE CODE 089009120006
2022-12-16CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-03-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK WALSH
2019-12-19PSC05Change of details for Cinnamon Care Capital Gp2 Lp, Acting as General Partner of Cinnamon Care Homes Lp as a person with significant control on 2019-12-17
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Garden Floor, 2 Kensington Square London W8 5EP England
2019-11-04PSC07CESSATION OF HARTWOOD CARE (UK) LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04PSC02Notification of Cinnamon Care Capital Gp2 Lp, Acting as General Partner of Cinnamon Care Homes Lp as a person with significant control on 2019-10-31
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-12MEM/ARTSARTICLES OF ASSOCIATION
2019-02-12RES01ADOPT ARTICLES 12/02/19
2019-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089009120003
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089009120005
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHLEY MEEK
2016-08-25AP01DIRECTOR APPOINTED MS CAROLE HUNT
2016-08-25AP01DIRECTOR APPOINTED MR GREGORY ALAN SWIRE
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE England
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SEAN FRANCIS GAVIN
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM Garden Floor, 2 Kensington Square London W8 5EP
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM 2Nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0118/02/15 ANNUAL RETURN FULL LIST
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089009120004
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089009120003
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089009120002
2014-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089009120001
2014-03-12ANNOTATIONOther
2014-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 089009120001
2014-02-18AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to HARTWOOD CARE (4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARTWOOD CARE (4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-22 Outstanding CLYDESDALE BANK PLC
2014-12-22 Outstanding CLYDESDALE BANK PLC
2014-12-19 Outstanding CLYDESDALE BANK PLC
2014-03-08 Satisfied TAYLOR WIMPEY UK LIMITED
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARTWOOD CARE (4) LIMITED

Intangible Assets
Patents
We have not found any records of HARTWOOD CARE (4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTWOOD CARE (4) LIMITED
Trademarks
We have not found any records of HARTWOOD CARE (4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTWOOD CARE (4) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HARTWOOD CARE (4) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARTWOOD CARE (4) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTWOOD CARE (4) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARTWOOD CARE (4) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW20 9AD