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 Number | 14242591 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR 4 TANNERS YARD |
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Address Line 2 | LONDON ROAD |
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Post Town | BAGSHOT |
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Country | UNITED KINGDOM |
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Postcode | GU19 5HD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 16/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 19/07/2022
MISS SOPHIE LAUREN GRIFFIN
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
Appointed on 19/07/2022
MISS MELISSA JEFFERY
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
Appointed on 19/07/2022
MRS ABBI HANNAH MALONEY
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
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 PAUL ANTHONY KEITH JEFFERY
CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
- 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 district scale
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)