Company Information for

HARTWELL FINANCE LIMITED

WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, OX13 6FD,

Company Registration Number

00067842

Private Limited Company

Active

About Hartwell Finance Ltd

HARTWELL FINANCE LIMITED was founded on 1900-11-19 and has its registered office in Wootton. The organisation's status is listed as "Active". Hartwell Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HARTWELL FINANCE LIMITED
Legal Registered Office
WOOTTON BUSINESS PARK
BESSELSLEIGH ROAD
WOOTTON
OXON
OX13 6FD
Other companies in OX2

Filing Information

Company Number00067842
Date formed1900-11-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return12/07/2015
Filing return next due09/08/2016
Type of accountsSMALL
Last Datalog update:
2023-08-06 11:04:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Georgina Suzanne Forbes Company Secretary 2005-11-16 ENGLAND
Andrew Mark Lemon Director CHARTERED ACCOUNTANT 2017-03-27 UNITED KINGDOM
Atiq Rehman Director CERTIFIED CHARTERED ACCOUNTANT 2016-06-07 ENGLAND
Nicholas John Tucker Director COMPANY DIRECTOR 2016-06-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Haywood Director 2016-11-30 2017-05-19
Peter David Holmes Director 2005-11-16 2016-11-30
Manyadath Balachandran Director 2014-05-30 2016-06-07
Georgina Suzanne Forbes Director 2007-11-28 2016-06-07
Christopher Stanton Griffiths Director 2007-11-28 2014-05-30
Mahmoud Nafousi Director 1998-10-01 2007-12-07
Richard Thomas Jenkins Director 2004-04-05 2007-11-30
Peter David Holmes Company Secretary 2004-11-09 2005-11-16
Graeme Richard Willis Director 2004-05-17 2005-11-01
Edward Gerard Francis Mccabe Director 1993-05-04 2005-05-06
Christopher James Langley Director 2004-04-05 2004-11-10
Catherine Ann George Company Secretary 2001-08-15 2004-11-09
Thomas David Colin Ashfield Director 2004-04-05 2004-06-01
Thomas David Colin Ashfield Director 2001-08-15 2001-10-01
Mohammed Samir Hamadeh Director 2000-05-31 2001-10-01
Emma Joanne Ahl Company Secretary 1997-06-23 2001-08-15
Emma Joanne Ahl Director 2001-01-26 2001-08-15
Graeme Richard Willis Director 1999-07-21 2001-03-09
Rupert Francis John Carington Director 2000-05-31 2000-12-31
Rupert Francis John Carington Director 1997-12-02 2000-05-31
John You-hsung Wei Director 1997-12-02 2000-05-31
Christopher Stanton Griffiths Director 1993-05-04 1997-12-02
Christopher Stanton Griffiths Company Secretary 1993-08-31 1997-06-23
Nicholas Malcolm Brown Director 1991-07-10 1996-03-31
Keith Brian Hill Director 1991-07-10 1993-09-03
Ronald George Lee Company Secretary 1991-07-10 1993-08-31
Ronald George Lee Director 1991-07-10 1993-08-31

Related Directorships for Georgina Suzanne Forbes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Georgina Suzanne Forbes OXFORD PROPERTY COMPANY LIMITEDCompany Secretary 2005-11-16 CURRENT 1944-10-02 Dissolved 2017-03-21
Georgina Suzanne Forbes JAMEEL PROPERTY HOLDINGS LIMITEDCompany Secretary 2005-11-16 CURRENT 1992-02-27 Dissolved 2017-03-21
Georgina Suzanne Forbes HARTWELL 2015 LIMITEDCompany Secretary 2005-11-16 CURRENT 1947-02-14 Dissolved 2017-01-31
Georgina Suzanne Forbes HARTWELL INSURANCE SERVICES LIMITEDCompany Secretary 2005-11-16 CURRENT 1986-03-26 Dissolved 2017-03-21
Georgina Suzanne Forbes HARTWELL MOTOR CONTRACTS LIMITEDCompany Secretary 2005-11-16 CURRENT 1970-02-18 Dissolved 2017-03-21
Georgina Suzanne Forbes HARTWELL PROPERTY INVESTMENT COMPANY LIMITEDCompany Secretary 2005-11-16 CURRENT 1993-04-20 Dissolved 2017-03-21
Georgina Suzanne Forbes CURZON STREET PROPERTIES LIMITEDCompany Secretary 2005-11-16 CURRENT 1992-02-27 Dissolved 2017-03-21
Georgina Suzanne Forbes TRIMOCO LIMITEDCompany Secretary 2005-11-16 CURRENT 1981-06-17 Dissolved 2017-03-21
Georgina Suzanne Forbes SEVEN SPIRES INVESTMENTS (UK) LIMITEDCompany Secretary 2005-11-16 CURRENT 2003-04-14 Dissolved 2017-03-21
Georgina Suzanne Forbes SEVEN SPIRES PROPERTY MANAGEMENT LIMITEDCompany Secretary 2005-11-16 CURRENT 2003-04-14 Dissolved 2017-03-21
Georgina Suzanne Forbes HARTWELL EAST LIMITEDCompany Secretary 2005-11-16 CURRENT 2002-05-08 Dissolved 2017-03-21
Georgina Suzanne Forbes HARTWELL SOUTH LIMITEDCompany Secretary 2005-11-16 CURRENT 2002-05-08 Dissolved 2017-03-21
Georgina Suzanne Forbes HARTWELL WEST LIMITEDCompany Secretary 2005-11-16 CURRENT 2002-05-08 Dissolved 2017-03-21
Georgina Suzanne Forbes BESTPRICECAR.COM LIMITEDCompany Secretary 2005-11-16 CURRENT 2003-08-08 Dissolved 2017-03-21
Georgina Suzanne Forbes HARTWELL NORTH LIMITEDCompany Secretary 2005-11-16 CURRENT 2002-05-08 Dissolved 2017-05-02
Georgina Suzanne Forbes HARTWELLS GARAGES,LIMITEDCompany Secretary 2005-11-16 CURRENT 1946-07-22 Active - Proposal to Strike off
Georgina Suzanne Forbes MOTOMEDICS LIMITEDCompany Secretary 2005-11-16 CURRENT 1971-06-18 Active - Proposal to Strike off
Georgina Suzanne Forbes HARTFORD MOTORS LIMITEDCompany Secretary 2005-11-16 CURRENT 1933-04-24 Active - Proposal to Strike off
Georgina Suzanne Forbes HARTWELL MOTORS LIMITEDCompany Secretary 2005-11-16 CURRENT 1967-09-04 Active - Proposal to Strike off
Georgina Suzanne Forbes AUTAVIS LIMITEDCompany Secretary 2005-11-16 CURRENT 1946-07-22 Active
Georgina Suzanne Forbes FORD & SLATER GROUP LIMITEDCompany Secretary 2005-11-16 CURRENT 1965-02-02 Active
Georgina Suzanne Forbes HARTWELL AUTOMOTIVE GROUP LIMITEDCompany Secretary 2005-11-16 CURRENT 1919-09-02 Active
Georgina Suzanne Forbes OAKHILL GROUP LIMITEDCompany Secretary 2005-11-16 CURRENT 1990-03-05 Active
Georgina Suzanne Forbes HARTWELL HOLDINGS LIMITEDCompany Secretary 2005-11-16 CURRENT 1990-06-21 Active
Georgina Suzanne Forbes HARTWELL SERVICES LIMITEDCompany Secretary 2005-11-16 CURRENT 1995-09-25 Active
Georgina Suzanne Forbes THE TRADING AND FINANCE CORPORATION LIMITEDCompany Secretary 2005-11-16 CURRENT 1953-11-25 Active - Proposal to Strike off
Georgina Suzanne Forbes HARTWELL PLCCompany Secretary 2005-11-16 CURRENT 1919-05-20 Active
Georgina Suzanne Forbes EBBON GROUP LIMITEDCompany Secretary 2005-11-16 CURRENT 1962-05-02 Active
Georgina Suzanne Forbes HARTWELLS DEVELOPMENTS LIMITEDCompany Secretary 2005-11-16 CURRENT 1984-08-31 Active
Georgina Suzanne Forbes BEST QUOTE DIRECT LIMITEDCompany Secretary 2005-11-16 CURRENT 1926-02-17 Active

Related Directorships for Andrew Mark Lemon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark Lemon OAKHILL GROUP LIMITEDDirector 2018-01-31 CURRENT 1990-03-05 Active
Andrew Mark Lemon HARTWELL PLCDirector 2017-08-23 CURRENT 1919-05-20 Active
Andrew Mark Lemon HARTWELL AUTOMOTIVE GROUP LIMITEDDirector 2017-03-27 CURRENT 1919-09-02 Active

Related Directorships for Atiq Rehman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Atiq Rehman THE TRADING AND FINANCE CORPORATION LIMITEDDirector 2017-06-13 CURRENT 1953-11-25 Active - Proposal to Strike off
Atiq Rehman HARTWELLS DEVELOPMENTS LIMITEDDirector 2016-11-30 CURRENT 1984-08-31 Active
Atiq Rehman LUMIS STUDENT LIVING LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active
Atiq Rehman OAKHILL GROUP LIMITEDDirector 2016-06-20 CURRENT 1990-03-05 Active
Atiq Rehman HARTWELL HOLDINGS LIMITEDDirector 2016-06-20 CURRENT 1990-06-21 Active
Atiq Rehman HARTWELL AUTOMOTIVE GROUP LIMITEDDirector 2016-06-07 CURRENT 1919-09-02 Active
Atiq Rehman HARTWELL PLCDirector 2016-06-07 CURRENT 1919-05-20 Active
Atiq Rehman SNRDCO 3121 LIMITEDDirector 2013-08-19 CURRENT 2013-06-21 Dissolved 2016-08-23
Atiq Rehman SNRDCO 3122 LIMITEDDirector 2013-08-19 CURRENT 2013-06-21 Dissolved 2016-08-23
Atiq Rehman SNRDCO 3120 LIMITEDDirector 2013-08-19 CURRENT 2013-06-21 Dissolved 2016-09-06
Atiq Rehman VERITRON LIMITEDDirector 2013-05-07 CURRENT 2002-02-15 Dissolved 2016-08-09
Atiq Rehman VIRIMED (UK) LIMITEDDirector 2013-05-07 CURRENT 2009-12-01 Active - Proposal to Strike off
Atiq Rehman INGENIA TECHNOLOGY LIMITEDDirector 2012-07-12 CURRENT 2003-01-24 Dissolved 2014-11-25
Atiq Rehman INGENIA TECHNOLOGY (U.K.) LIMITEDDirector 2012-02-29 CURRENT 2006-10-12 Active - Proposal to Strike off
Atiq Rehman INGENIA HOLDINGS (U.K.) LIMITEDDirector 2009-12-10 CURRENT 2005-07-28 Dissolved 2014-10-14
Atiq Rehman VIRIDIS REAL ESTATE SERVICES LIMITEDDirector 2009-06-12 CURRENT 2009-06-12 Active

Related Directorships for Nicholas John Tucker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Tucker LUMIS STUDENT LIVING LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active
Nicholas John Tucker HARTWELL AUTOMOTIVE GROUP LIMITEDDirector 2016-06-07 CURRENT 1919-09-02 Active
Nicholas John Tucker HARTWELLS DEVELOPMENTS LIMITEDDirector 2013-10-25 CURRENT 1984-08-31 Active
Nicholas John Tucker SNRDCO 3121 LIMITEDDirector 2013-08-19 CURRENT 2013-06-21 Dissolved 2016-08-23
Nicholas John Tucker SNRDCO 3122 LIMITEDDirector 2013-08-19 CURRENT 2013-06-21 Dissolved 2016-08-23
Nicholas John Tucker SNRDCO 3120 LIMITEDDirector 2013-08-19 CURRENT 2013-06-21 Dissolved 2016-09-06
Nicholas John Tucker VERITRON LIMITEDDirector 2013-05-07 CURRENT 2002-02-15 Dissolved 2016-08-09
Nicholas John Tucker VIRIMED (UK) LIMITEDDirector 2013-05-07 CURRENT 2009-12-01 Active - Proposal to Strike off
Nicholas John Tucker VIRIDIS REAL ESTATE SERVICES LIMITEDDirector 2009-08-03 CURRENT 2009-06-12 Active