Active
Company Information for HARTWELL FINANCE LIMITED
WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, OX13 6FD,
|
Company Registration Number
00067842
Private Limited Company
Active |
Company Name | |
---|---|
HARTWELL FINANCE LIMITED | |
Legal Registered Office | |
WOOTTON BUSINESS PARK BESSELSLEIGH ROAD WOOTTON OXON OX13 6FD Other companies in OX2 | |
Company Number | 00067842 | |
---|---|---|
Company ID Number | 00067842 | |
Date formed | 1900-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB718053838 |
Last Datalog update: | 2023-08-06 11:04:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARTWELL FINANCE (UK) LIMITED | 22 FRUIN ROAD FRUIN ROAD GLASGOW G15 6SQ | Active - Proposal to Strike off | Company formed on the 2008-01-22 | |
HARTWELL FINANCE LLC | Georgia | Unknown | ||
HARTWELL FINANCE LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGINA SUZANNE FORBES |
||
ANDREW MARK LEMON |
||
ATIQ REHMAN |
||
NICHOLAS JOHN TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HAYWOOD |
Director | ||
PETER DAVID HOLMES |
Director | ||
MANYADATH BALACHANDRAN |
Director | ||
GEORGINA SUZANNE FORBES |
Director | ||
CHRISTOPHER STANTON GRIFFITHS |
Director | ||
MAHMOUD NAFOUSI |
Director | ||
RICHARD THOMAS JENKINS |
Director | ||
PETER DAVID HOLMES |
Company Secretary | ||
GRAEME RICHARD WILLIS |
Director | ||
EDWARD GERARD FRANCIS MCCABE |
Director | ||
CHRISTOPHER JAMES LANGLEY |
Director | ||
CATHERINE ANN GEORGE |
Company Secretary | ||
THOMAS DAVID COLIN ASHFIELD |
Director | ||
THOMAS DAVID COLIN ASHFIELD |
Director | ||
MOHAMMED SAMIR HAMADEH |
Director | ||
EMMA JOANNE AHL |
Company Secretary | ||
EMMA JOANNE AHL |
Director | ||
GRAEME RICHARD WILLIS |
Director | ||
RUPERT FRANCIS JOHN CARINGTON |
Director | ||
RUPERT FRANCIS JOHN CARINGTON |
Director | ||
JOHN YOU-HSUNG WEI |
Director | ||
CHRISTOPHER STANTON GRIFFITHS |
Director | ||
CHRISTOPHER STANTON GRIFFITHS |
Company Secretary | ||
NICHOLAS MALCOLM BROWN |
Director | ||
KEITH BRIAN HILL |
Director | ||
RONALD GEORGE LEE |
Company Secretary | ||
RONALD GEORGE LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD PROPERTY COMPANY LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1944-10-02 | Dissolved 2017-03-21 | |
JAMEEL PROPERTY HOLDINGS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1992-02-27 | Dissolved 2017-03-21 | |
HARTWELL 2015 LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1947-02-14 | Dissolved 2017-01-31 | |
HARTWELL INSURANCE SERVICES LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1986-03-26 | Dissolved 2017-03-21 | |
HARTWELL MOTOR CONTRACTS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1970-02-18 | Dissolved 2017-03-21 | |
HARTWELL PROPERTY INVESTMENT COMPANY LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1993-04-20 | Dissolved 2017-03-21 | |
CURZON STREET PROPERTIES LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1992-02-27 | Dissolved 2017-03-21 | |
TRIMOCO LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1981-06-17 | Dissolved 2017-03-21 | |
SEVEN SPIRES INVESTMENTS (UK) LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2003-04-14 | Dissolved 2017-03-21 | |
SEVEN SPIRES PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2003-04-14 | Dissolved 2017-03-21 | |
HARTWELL EAST LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-05-08 | Dissolved 2017-03-21 | |
HARTWELL SOUTH LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-05-08 | Dissolved 2017-03-21 | |
HARTWELL WEST LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-05-08 | Dissolved 2017-03-21 | |
BESTPRICECAR.COM LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2003-08-08 | Dissolved 2017-03-21 | |
HARTWELL NORTH LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-05-08 | Dissolved 2017-05-02 | |
HARTWELLS GARAGES,LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1946-07-22 | Active - Proposal to Strike off | |
MOTOMEDICS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1971-06-18 | Active - Proposal to Strike off | |
HARTFORD MOTORS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1933-04-24 | Active - Proposal to Strike off | |
HARTWELL MOTORS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1967-09-04 | Active - Proposal to Strike off | |
AUTAVIS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1946-07-22 | Active | |
FORD & SLATER GROUP LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1965-02-02 | Active | |
HARTWELL AUTOMOTIVE GROUP LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1919-09-02 | Active | |
OAKHILL GROUP LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1990-03-05 | Active | |
HARTWELL HOLDINGS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1990-06-21 | Active | |
HARTWELL SERVICES LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1995-09-25 | Active | |
THE TRADING AND FINANCE CORPORATION LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1953-11-25 | Active - Proposal to Strike off | |
HARTWELL PLC | Company Secretary | 2005-11-16 | CURRENT | 1919-05-20 | Active | |
EBBON GROUP LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1962-05-02 | Active | |
HARTWELLS DEVELOPMENTS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1984-08-31 | Active | |
BEST QUOTE DIRECT LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1926-02-17 | Active | |
OAKHILL GROUP LIMITED | Director | 2018-01-31 | CURRENT | 1990-03-05 | Active | |
HARTWELL PLC | Director | 2017-08-23 | CURRENT | 1919-05-20 | Active | |
HARTWELL AUTOMOTIVE GROUP LIMITED | Director | 2017-03-27 | CURRENT | 1919-09-02 | Active | |
THE TRADING AND FINANCE CORPORATION LIMITED | Director | 2017-06-13 | CURRENT | 1953-11-25 | Active - Proposal to Strike off | |
HARTWELLS DEVELOPMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1984-08-31 | Active | |
LUMIS STUDENT LIVING LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
OAKHILL GROUP LIMITED | Director | 2016-06-20 | CURRENT | 1990-03-05 | Active | |
HARTWELL HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 1990-06-21 | Active | |
HARTWELL AUTOMOTIVE GROUP LIMITED | Director | 2016-06-07 | CURRENT | 1919-09-02 | Active | |
HARTWELL PLC | Director | 2016-06-07 | CURRENT | 1919-05-20 | Active | |
SNRDCO 3121 LIMITED | Director | 2013-08-19 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
SNRDCO 3122 LIMITED | Director | 2013-08-19 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
SNRDCO 3120 LIMITED | Director | 2013-08-19 | CURRENT | 2013-06-21 | Dissolved 2016-09-06 | |
VERITRON LIMITED | Director | 2013-05-07 | CURRENT | 2002-02-15 | Dissolved 2016-08-09 | |
VIRIMED (UK) LIMITED | Director | 2013-05-07 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
INGENIA TECHNOLOGY LIMITED | Director | 2012-07-12 | CURRENT | 2003-01-24 | Dissolved 2014-11-25 | |
INGENIA TECHNOLOGY (U.K.) LIMITED | Director | 2012-02-29 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
INGENIA HOLDINGS (U.K.) LIMITED | Director | 2009-12-10 | CURRENT | 2005-07-28 | Dissolved 2014-10-14 | |
VIRIDIS REAL ESTATE SERVICES LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
LUMIS STUDENT LIVING LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
HARTWELL AUTOMOTIVE GROUP LIMITED | Director | 2016-06-07 | CURRENT | 1919-09-02 | Active | |
HARTWELLS DEVELOPMENTS LIMITED | Director | 2013-10-25 | CURRENT | 1984-08-31 | Active | |
SNRDCO 3121 LIMITED | Director | 2013-08-19 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
SNRDCO 3122 LIMITED | Director | 2013-08-19 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
SNRDCO 3120 LIMITED | Director | 2013-08-19 | CURRENT | 2013-06-21 | Dissolved 2016-09-06 | |
VERITRON LIMITED | Director | 2013-05-07 | CURRENT | 2002-02-15 | Dissolved 2016-08-09 | |
VIRIMED (UK) LIMITED | Director | 2013-05-07 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
VIRIDIS REAL ESTATE SERVICES LIMITED | Director | 2009-08-03 | CURRENT | 2009-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ATIQ REHMAN | ||
AP01 | DIRECTOR APPOINTED MRS KAYLEIGH ROWE | |
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK LEMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA SUZANNE FORBES on 2018-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Wooton Business Park Besselsleigh Road Wooton Oxon OX13 6FD England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM Faringdon Road Cumnor Oxford Oxfordshire OX2 9RE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWOOD | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK LEMON | |
AP01 | DIRECTOR APPOINTED MR DAVID HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID HOLMES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 24000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ATIQ REHMAN | |
AP01 | DIRECTOR APPOINTED MR NICK JOHN TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANYADATH BALACHANDRAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 24000000 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 24000000.00 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 14000000.00 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 11/11/2015 | |
RES01 | ALTER ARTICLES 11/11/2015 | |
RES01 | ALTER ARTICLES 11/11/2015 | |
RES01 | ALTER ARTICLES 11/11/2015 | |
RES01 | ALTER ARTICLES 11/11/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 11/11/2015 | |
AR01 | 12/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MANYADATH BALACHANDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 12/07/14 FULL LIST | |
AR01 | 10/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 10/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 10/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 1ST FLOOR SEACOURT TOWER WESTWAY OXFORD OX2 0JG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 | |
363a | RETURN MADE UP TO 10/07/02; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
SECURITY DOCUMENT BETWEEN THE COMPANY AND CITIBANK NA IN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELF AND FOR CITIBANK INTERNATIONAL PLC | Satisfied | CITIBANK NA | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARTWELL FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as HARTWELL FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |