H. W. GROUP LTD.

Company summary

Company number: 02842542
Status: ACTIVE
Incorporated / age: 5 August 199333 years
Registered office: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
Accounts due: 31 December 2026
Confirmation statement due: 18 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
Nature of business
Residential care activities for the elderly and disabled
Previous company names
WHITES ACCIDENT REPAIR CENTRE LIMITED
FIRSTCELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Nicola Jane ACTIVE	Director	08 Aug 2024		United Kingdom	October 1978	2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
JONES, Emma Marie ACTIVE	Director	08 Aug 2024		England	February 1979	2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
REHMAN, Abdul ACTIVE	Director	14 Jul 2026		England	January 1986	2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
SHAW, Kevin Anthony ACTIVE	Director	01 Jun 2022		England	October 1977	2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
HOCKLEY, Joan Esther RESIGNED	Secretary	20 Aug 2018	20 Nov 2019			Piggotts Farm, Albury End, Ware, Hertfordshire, SG11 2HS
HOCKLEY, Joan Esther RESIGNED	Secretary	11 Aug 1993	15 May 2018			Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS
STEDMAN, David Gurney RESIGNED	Secretary	19 Sep 2001	16 Jul 2002			1 Wey House Yew Tree Road, Witley, Godalming, Surrey, GU8 5RH
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Aug 1993	11 Aug 1993			120 East Road, London, N1 6AA
BARNES, Nicola Jane RESIGNED	Director	01 Jun 2022	02 Jul 2024	United Kingdom	October 1978	2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
ELSTON, Henry William RESIGNED	Director	02 Jul 2024	22 Sep 2026	United Kingdom	August 1988	2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
FARBROTHER, Gerald Alistair David RESIGNED	Director	13 Nov 2002	16 Jun 2005		November 1945	Field Cottage, Wonston, Winchester, Hampshire, SO21 3LS
GAVIN, Joanna Lesley RESIGNED	Director	29 Aug 2007	01 Jun 2022	England	April 1970	2nd.Floor,Clifton House,Bunnian Place,Basingstoke, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
GAVIN, Sean Francis RESIGNED	Director	28 Sep 2000	01 Jun 2022	United Kingdom	June 1962	2nd Floor,Clifton House, Bunnian Place Basingstoke, 2nd. Floor, Clifton House, Bunnion Place, Basingstoke, Hants., RG21 7JE, England
HEENAN, Victoria Louise RESIGNED	Director	01 Jun 2022	30 Sep 2022	United Kingdom	April 1982	2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
HENDERSON, Stephen Norman RESIGNED	Director	27 Aug 1993	28 Feb 1997	United Kingdom	July 1949	5 Oast House Crescent, Hale, Farnham, Surrey, GU9 0NP
HOCKLEY, Anna Marie RESIGNED	Director	27 Aug 1993	19 Nov 1998	United Kingdom	March 1963	28 Dane House, Hadham Road, Bishops Stortford, Hertfordshire, CM23 2PT
HOCKLEY, Charles William RESIGNED	Director	27 Aug 1993	20 Nov 2019	England	May 1968	Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS
HOCKLEY, Joan Esther RESIGNED	Director	10 Aug 2018	20 Nov 2019	England	January 1931	Piggotts Farm, Albury End, Ware, Hertfordshire, SG11 2HS
HOCKLEY, Joan Esther RESIGNED	Director	11 Aug 1993	15 May 2018	England	January 1931	Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS
JONES, Emma Marie RESIGNED	Director	01 Jun 2022	02 Jul 2024	England	February 1979	2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
LEVIN, Lindsay Caroline RESIGNED	Director	27 Aug 1993	16 Feb 2018	United Kingdom	July 1963	11-13, Worple Way, Richmond, Surrey, TW10 6DG, England
MEE, Patrick Joseph RESIGNED	Director	18 Jun 2002	31 Jul 2003	United Kingdom	October 1965	203 St Patricks Road South, Lytham St Annes, Lancashire, FY8 1LG
PEARMAN, Irene Mary RESIGNED	Director	20 Nov 2019	21 Jan 2020	England	August 1961	2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
PEARMAN, Irene Mary RESIGNED	Director	11 Aug 1993	19 Nov 1998	England	August 1961	Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX
PUDDLE, Benjamin Gordon RESIGNED	Director	02 Jul 2024	22 Sep 2026	United Kingdom	May 1985	2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
SMITH, Amanda Helen RESIGNED	Director	08 Aug 2024	10 Jul 2026	United Kingdom	October 1965	2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
SMITH, Amanda Helen RESIGNED	Director	22 Jan 2020	02 Jul 2024	United Kingdom	October 1965	2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
SMITH, Leah-Marie Shirley Jean RESIGNED	Director	22 Jan 2020	16 Apr 2021	England	September 1985	2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
WHITE, Peter John Richard RESIGNED	Director	27 Aug 1993	18 Jun 2002	United Kingdom	August 1938	Whitewater Lodge, Mill Lane Riseley, Reading, Berkshire, RG7 1XU
WILLIS, David Clive Henderson RESIGNED	Director	27 Aug 1993	22 Apr 1995		March 1952	Fenwood Carlton Road, Headley, Bordon, Hampshire, GU35 8JT
WOODCOCK, Gary John RESIGNED	Director	01 Apr 1997	28 Sep 2000	United Kingdom	November 1960	5 Badgers Glade, Burghfield Common, Reading, Berkshire, RG7 3RQ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Aug 1993	11 Aug 1993			120 East Road, London, N1 6AA

BARNES, Nicola Jane ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

JONES, Emma Marie ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: England
Date of birth: February 1979
Address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

REHMAN, Abdul ACTIVE
Role: Director
Appointed on: 14 Jul 2026
Country of Residence: England
Date of birth: January 1986
Address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

SHAW, Kevin Anthony ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: October 1977
Address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

HOCKLEY, Joan Esther RESIGNED
Role: Secretary
Appointed on: 20 Aug 2018
Resigned on: 20 Nov 2019
Address: Piggotts Farm, Albury End, Ware, Hertfordshire, SG11 2HS

HOCKLEY, Joan Esther RESIGNED
Role: Secretary
Appointed on: 11 Aug 1993
Resigned on: 15 May 2018
Address: Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS

STEDMAN, David Gurney RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 16 Jul 2002
Address: 1 Wey House Yew Tree Road, Witley, Godalming, Surrey, GU8 5RH

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Aug 1993
Resigned on: 11 Aug 1993
Address: 120 East Road, London, N1 6AA

BARNES, Nicola Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 02 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

ELSTON, Henry William RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 22 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1988
Address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

FARBROTHER, Gerald Alistair David RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 16 Jun 2005
Date of birth: November 1945
Address: Field Cottage, Wonston, Winchester, Hampshire, SO21 3LS

GAVIN, Joanna Lesley RESIGNED
Role: Director
Appointed on: 29 Aug 2007
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: April 1970
Address: 2nd.Floor,Clifton House,Bunnian Place,Basingstoke, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

GAVIN, Sean Francis RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 2nd Floor,Clifton House, Bunnian Place Basingstoke, 2nd. Floor, Clifton House, Bunnion Place, Basingstoke, Hants., RG21 7JE, England

HEENAN, Victoria Louise RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

HENDERSON, Stephen Norman RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 5 Oast House Crescent, Hale, Farnham, Surrey, GU9 0NP

HOCKLEY, Anna Marie RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 19 Nov 1998
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 28 Dane House, Hadham Road, Bishops Stortford, Hertfordshire, CM23 2PT

HOCKLEY, Charles William RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 20 Nov 2019
Country of Residence: England
Date of birth: May 1968
Address: Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS

HOCKLEY, Joan Esther RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 20 Nov 2019
Country of Residence: England
Date of birth: January 1931
Address: Piggotts Farm, Albury End, Ware, Hertfordshire, SG11 2HS

HOCKLEY, Joan Esther RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: January 1931
Address: Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS

JONES, Emma Marie RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 02 Jul 2024
Country of Residence: England
Date of birth: February 1979
Address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

LEVIN, Lindsay Caroline RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 16 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 11-13, Worple Way, Richmond, Surrey, TW10 6DG, England

MEE, Patrick Joseph RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 203 St Patricks Road South, Lytham St Annes, Lancashire, FY8 1LG

PEARMAN, Irene Mary RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 21 Jan 2020
Country of Residence: England
Date of birth: August 1961
Address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

PEARMAN, Irene Mary RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 19 Nov 1998
Country of Residence: England
Date of birth: August 1961
Address: Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

PUDDLE, Benjamin Gordon RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 22 Sep 2026
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

SMITH, Amanda Helen RESIGNED
Role: Director
Appointed on: 08 Aug 2024
Resigned on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

SMITH, Amanda Helen RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 02 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

SMITH, Leah-Marie Shirley Jean RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: September 1985
Address: 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

WHITE, Peter John Richard RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 18 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Whitewater Lodge, Mill Lane Riseley, Reading, Berkshire, RG7 1XU

WILLIS, David Clive Henderson RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 22 Apr 1995
Date of birth: March 1952
Address: Fenwood Carlton Road, Headley, Bordon, Hampshire, GU35 8JT

WOODCOCK, Gary John RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 28 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 5 Badgers Glade, Burghfield Common, Reading, Berkshire, RG7 3RQ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Aug 1993
Resigned on: 11 Aug 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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