HART AND WHITEWATER INVESTMENTS LIMITED

HART AND WHITEWATER INVESTMENTS LIMITED is an active private limited company, incorporated on 19 July 2022. The nature of the business is Residential nursing care facilities. The company's registered office is on London Road, Bagshot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HART AND WHITEWATER INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14242591
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR 4 TANNERS YARD
Address Line 2LONDON ROAD
Post TownBAGSHOT
CountryUNITED KINGDOM
PostcodeGU19 5HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date16/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:
HART AND WHITEWATER INVESTMENTS LIMITED

Directors

(The company's officers)
MR CRAIG GRIFFIN
(~57 year old British national)
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2022
MR PAUL ANTHONY KEITH JEFFERY
(~57 year old British national)
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2022
MISS CHARLOTTE ELIZABETH GRIFFIN
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Secretary
Appointed on 19/07/2022
MISS SOPHIE LAUREN GRIFFIN
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Secretary
Appointed on 19/07/2022
MISS MELISSA JEFFERY
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Secretary
Appointed on 19/07/2022
MRS ABBI HANNAH MALONEY
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Secretary
Appointed on 19/07/2022

Shareholders

(Persons of Significant Control)
Mr Craig Griffin
(~57 year old British national)
Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/07/2022
Mr Paul Anthony Keith Jeffery
(~57 year old British national)
Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/07/2022

Connections

(Shared officers)
BUCKLERS PARK CARE HOME LIMITED
  • MR CRAIG GRIFFIN
  • MR CRAIG GRIFFIN
  • MR PAUL ANTHONY KEITH JEFFERY
CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
  • MR CRAIG GRIFFIN
  • MR PAUL ANTHONY KEITH JEFFERY
FIRST CARE HOMES (BURY) LIMITED
  • MR PAUL ANTHONY KEITH JEFFERY
FIRST CARE HOMES (CAMBRIDGE) LIMITED
  • MR PAUL ANTHONY KEITH JEFFERY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HART AND WHITEWATER INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU19 5HD.

Map of HART AND WHITEWATER INVESTMENTS LIMITED at local scale
Map of HART AND WHITEWATER INVESTMENTS LIMITED at local scale
Map of HART AND WHITEWATER INVESTMENTS LIMITED at district scale
Map of HART AND WHITEWATER INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU19 5HD

Other companies with registered offices in GU19 5HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)