H&W GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

03380179

Incorporation date

03/06/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1997)

24/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

27/01/2026

Total exemption full accounts made up to 2025-04-28

View PDF (9 pages)

07/04/2025

Total exemption full accounts made up to 2024-04-28

View PDF (9 pages)

25/04/2024

Total exemption full accounts made up to 2023-04-28

View PDF (9 pages)

04/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

05/04/2023

Total exemption full accounts made up to 2022-04-28

View PDF (9 pages)

08/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-04-28

View PDF (9 pages)

24/02/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

08/02/2022

Certificate of change of name

View PDF (3 pages)

31/01/2022

Notice of agreement to exemption from audit of accounts for period ending 29/04/20

View PDF (1 pages)

27/01/2022

Previous accounting period shortened from 2021-04-29 to 2021-04-28

View PDF (1 pages)

21/01/2022

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (9 pages)

21/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (40 pages)

21/01/2022

Audit exemption statement of guarantee by parent company for period ending 29/04/20

View PDF (3 pages)

21/01/2022

Notice of agreement to exemption from audit of accounts for period ending 29/04/20

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (4 pages)

18/06/2021

Cessation of Thriftwood Holdings Ltd as a person with significant control on 2020-09-20

View PDF (1 pages)

18/06/2021

Registered office address changed from Unit 12 Clearways Business Estate London Road West Kingsdown Sevenoaks Kent TN15 6ES England to Unit 11 the Glenmore Centre Fancy Road Poole BH12 4FB on 2021-06-18

View PDF (1 pages)

18/06/2021

Notification of Hollings and Worth Holdings Limited as a person with significant control on 2020-09-20

View PDF (2 pages)

29/04/2021

Current accounting period shortened from 2020-04-30 to 2020-04-29

View PDF (1 pages)

30/11/2020

Resolutions

View PDF (4 pages)

30/11/2020

Cancellation of shares. Statement of capital on 2020-09-24

View PDF (4 pages)

30/11/2020

Purchase of own shares.

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

22/05/2020

Satisfaction of charge 033801790003 in full

View PDF (1 pages)

03/02/2020

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (10 pages)

03/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (39 pages)

03/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

03/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

10/07/2019

Termination of appointment of Stefan Hollingsworth as a director on 2019-07-10

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

21/12/2018

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (11 pages)

21/12/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (37 pages)

26/11/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

26/11/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

10/08/2018

Statement of capital following an allotment of shares on 2018-07-04

View PDF (8 pages)

10/07/2018

Resolutions

View PDF (3 pages)

09/07/2018

Registered office address changed from 4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG to Unit 12 Clearways Business Estate London Road West Kingsdown Sevenoaks Kent TN15 6ES on 2018-07-09

View PDF (1 pages)

14/06/2018

Director's details changed for Mr Kevin Richard Hollingsworth on 2018-06-07

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

16/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (16 pages)

11/10/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

02/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

18/01/2017

Appointment of Mr Stefan Hollingsworth as a director on 2017-01-06

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

15/11/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

04/08/2015

Termination of appointment of Brian King as a director on 2015-07-22

View PDF (1 pages)

04/08/2015

Termination of appointment of Mark Richard Francis as a director on 2015-07-22

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (6 pages)

22/12/2014

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

11/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (6 pages)

11/06/2014

Director's details changed for Kevin Richard Hollingsworth on 2013-12-01

View PDF (2 pages)

11/06/2014

Secretary's details changed for Mrs Donna Louise Hollingsworth on 2013-11-01

View PDF (1 pages)

29/01/2014

Registered office address changed from No3 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG United Kingdom on 2014-01-29

View PDF (1 pages)

06/12/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

08/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

19/09/2013

Registration of charge 033801790003

View PDF (5 pages)

01/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (7 pages)

04/06/2013

Auditor's resignation

View PDF (1 pages)

17/05/2013

Previous accounting period extended from 2013-01-31 to 2013-04-30

View PDF (3 pages)

21/08/2012

Accounts for a small company made up to 2012-01-31

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (7 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (7 pages)

07/06/2011

Registered office address changed from No 3 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG DA14 5AG on 2011-06-07

View PDF (1 pages)

08/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Mark Richard Francis on 2010-06-03

View PDF (2 pages)

23/06/2010

Director's details changed for Brian King on 2010-06-03

View PDF (2 pages)

17/05/2010

Termination of appointment of Kelly Farewell as a director

View PDF (1 pages)

09/11/2009

Full accounts made up to 2009-01-31

View PDF (6 pages)

03/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

21/11/2008

Full accounts made up to 2008-01-31

View PDF (16 pages)

04/09/2008

Registered office changed on 04/09/2008 from no 4 crayside five arches business park maidstone road sidcup kent DA14 5AG

View PDF (1 pages)

05/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

05/06/2008

Secretary's change of particulars / donna hollingsworth / 01/10/2007

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (1 pages)

29/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (14 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

20/06/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

02/06/2007

New director appointed

View PDF (2 pages)

03/10/2006

Full accounts made up to 2006-01-31

View PDF (14 pages)

04/07/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

02/03/2006

Full accounts made up to 2005-01-31

View PDF (14 pages)

13/07/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

25/06/2005

Registered office changed on 25/06/05 from: crichton house edgington way sidcup kent DA14 5BH

View PDF (2 pages)

06/06/2005

Full accounts made up to 2004-01-31

View PDF (14 pages)

08/10/2004

Full accounts made up to 2003-01-31

View PDF (16 pages)

27/09/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

16/06/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

05/12/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

04/10/2002

Resolutions

View PDF (1 pages)

27/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

03/12/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Secretary's particulars changed

View PDF (1 pages)

02/07/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

01/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

05/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

09/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

11/06/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

03/02/1999

Accounting reference date shortened from 31/07/99 to 31/01/99

View PDF (1 pages)

26/01/1999

Registered office changed on 26/01/99 from: 3 buttermere gardens purley surrey CR8 1EJ

View PDF (1 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

Director resigned

View PDF (1 pages)

21/08/1997

Accounting reference date extended from 30/06/98 to 31/07/98

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

23/07/1997

Resolutions

View PDF (1 pages)

23/07/1997

Resolutions

View PDF (1 pages)

23/07/1997

Ad 02/07/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/07/1997

Registered office changed on 23/07/97 from: 3 buttermere gardens purley surrey CR8 1EJ

View PDF (1 pages)

23/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

Incorporation

View PDF (12 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of H&W GROUP SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/04/2025

Next confirmation date

22/02/2027

Last change occurred

28/04/2025

Accounts

Total Exemption Full

Last made up date

28/04/2025

Next account date

28/04/2026

Next due on

28/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.08M
-
0.00
35.39K
-

2022
2
72.90K
-
0.00
10.61K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hollingsworth, Kevin Richard	Director	01/07/1997 - Present	20

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About H&W GROUP SERVICES LIMITED

H&W GROUP SERVICES LIMITED is an(a) Active company incorporated on 03/06/1997 with the registered office located at Unit 11 The Glenmore Centre, Fancy Road, Poole BH12 4FB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H&W GROUP SERVICES LIMITED?

H&W GROUP SERVICES LIMITED is currently Active. It was registered on 03/06/1997 .

Where is H&W GROUP SERVICES LIMITED located?

H&W GROUP SERVICES LIMITED is registered at Unit 11 The Glenmore Centre, Fancy Road, Poole BH12 4FB.

What does H&W GROUP SERVICES LIMITED do?

H&W GROUP SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for H&W GROUP SERVICES LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-22 with no updates.