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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

1 item

Cash

£63K

+313% highest in 4 filed years

Net assets

£2M

+47.8% highest in 3 filed years

Employees

537

+3.3% highest in 4 filed years

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £79,940-£375
Cash £5,789£2,863£15,247£62,973
Total assets less current liabilities £104,688£1,572,963£2,325,567
Net assets
Equity £104,688£3,213,730£869,786£1,572,963£2,325,567
Average employees 4260520537
Wages £0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
MGR Weston Kay LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. H CARE LIMITED · parent
    1. HFHC Healthcare Limited 100% · England and Wales · Labour recruitment and provision of personel
    2. HFHC Management Ltd 100% · England and Wales · Care home management
    3. HFHC Partnering Limited 100% · England and Wales · Provision of business premise
    4. HFHC Properties Ltd 100% · England and Wales · Dormant
    5. Home From Home Care Limited 100% · England and Wales · Care home management
    6. Intersco (HFHC) Limited 100% · England and Wales · Provision of administration services
    7. Harkstave Healthcare Projects Ltd 100% · England and Wales · Provision of building services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 15 resigned

Name Role Appointed Born Nationality
DE SAVARY, Ann Margaret Maud Director 2006-04-26 Oct 1952 British
DE SAVARY, Hugo John Director 2025-10-01 Oct 1976 British
DE SAVARY, Paul Anthony Director 2005-11-09 Aug 1952 British
GREENE, Howard Simon Director 2026-01-23 Feb 1977 British
HURLEY, Joanne Director 2023-12-01 Nov 1971 British
ROSENBACH, Alan Frank Director 2016-03-31 Jun 1954 British
SHULDHAM, Melanie Anne Quantock Director 2016-03-31 May 1962 British
Show 15 resigned officers
Name Role Appointed Resigned
DE SAVARY, Ann Margaret Maud Secretary 2005-11-09 2019-03-28
MARCHANT, Barbara Secretary 2019-03-28 2021-06-30
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-11-09 2005-11-09
BRASIER, Peter John Director 2007-06-06 2021-06-30
DE SAVARY, Hugo John Director 2007-10-01 2024-09-18
HERON, Julie Director 2006-04-26 2006-11-08
JANES, Karen Denise Director 2024-01-01 2026-01-01
MARCHANT, Barbara Denise Director 2008-02-25 2019-03-28
MILLER, Genevieve Elizabeth Director 2010-03-16 2016-03-31
NUNN, Richard Ian Director 2006-04-26 2021-06-30
PATEL, Dineshkumar Shanabhai Director 2006-04-26 2018-02-06
PATEL, Dushyant Ambalal Director 2006-04-26 2010-02-16
PELL, Gerald Keith Sinclair Director 2006-04-26 2021-06-30
TURNER, Thelma Lucille Director 2006-04-26 2006-11-27
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-11-09 2005-11-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
H Care 2025 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-11-25 Active
Ann Margaret Maud De Savary Individual Shares 25–50%, Voting 25–50% 2021-09-02 Ceased 2025-11-25
Mr Paul Anthony De Savary Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-11-25

Filing timeline

Last 20 of 119 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-12-12 MA Memorandum articles
  • 2022-12-12 RESOLUTIONS Resolution
Date Type Category Description
2026-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-04 AP01 officers Appoint person director company with name date PDF
2026-01-08 TM01 officers Termination director company with name termination date PDF
2025-12-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-07 AA accounts Accounts with accounts type group PDF
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type group PDF
2024-09-24 TM01 officers Termination director company with name termination date PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AP01 officers Appoint person director company with name date PDF
2023-12-18 AP01 officers Appoint person director company with name date PDF
2023-12-14 AA accounts Accounts with accounts type group PDF
2023-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-12 MA incorporation Memorandum articles
2022-12-12 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page