HARTWIG CARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net asset position of £498,790 (2023: £566,205). The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company also has access to the considerable financial resources of the wider Group.”
Significant events
- “There have been no significant events after the year end requiring disclosure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERRAIZ MARCO, Miguel Ángel | Director | 2023-03-30 | Jan 1984 | Spanish |
| ROMÁN HERNANDO, José Javier | Director | 2016-06-21 | Feb 1970 | Spanish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Sahaeeda | Secretary | 2004-11-11 | 2016-06-21 |
| JAMES, Ambrose Surendra Nivard | Secretary | 1999-11-05 | 2004-11-11 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-05 | 1999-11-05 |
| ABAJO MÉNGUEZ, Mario | Director | 2016-06-21 | 2023-03-30 |
| SHAW, Nadja Victoria | Director | 1999-11-05 | 2016-06-21 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-05 | 1999-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mario Abajo Menguez | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-06-21 | Ceased 2016-06-21 |
| Mr José Javier Román Hernando | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-06-21 | Ceased 2016-06-21 |
| Clece Care Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-21 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | CH01 | officers | Change person director company with change date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-14 | CH01 | officers | Change person director company with change date | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-15 | AA | accounts | Accounts with accounts type full | |
| 2021-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-20 | AA | accounts | Accounts with accounts type full | |
| 2020-12-01 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one