Company Information for HARTWELL AUTOMOTIVE GROUP LIMITED
WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, OX13 6FD,
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Company Registration Number
00158447
Private Limited Company
Active |
Company Name | |
---|---|
HARTWELL AUTOMOTIVE GROUP LIMITED | |
Legal Registered Office | |
WOOTTON BUSINESS PARK BESSELSLEIGH ROAD WOOTTON OXON OX13 6FD Other companies in OX2 | |
Company Number | 00158447 | |
---|---|---|
Company ID Number | 00158447 | |
Date formed | 1919-09-02 | |
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 | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 11:04:36 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGINA SUZANNE FORBES |
||
KEVIN PAUL GODFREY |
||
ANDREW MARK LEMON |
||
ATIQ REHMAN |
||
NICHOLAS JOHN TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HAYWOOD |
Director | ||
PETER DAVID HOLMES |
Director | ||
GEORGINA SUZANNE FORBES |
Director | ||
CHRISTOPHER STANTON GRIFFITHS |
Director | ||
MOUNIR BARAKAT |
Director | ||
MAHMOUD NAFOUSI |
Director | ||
CHRISTOPHER JOHN FENNER |
Director | ||
JOHN LESLIE KEENAN |
Director | ||
PETER DAVID HOLMES |
Company Secretary | ||
EDWARD GERARD FRANCIS MCCABE |
Director | ||
CHRISTOPHER JAMES LANGLEY |
Director | ||
CATHERINE ANN GEORGE |
Company Secretary | ||
MARK JONATHAN JAMES LAVERY |
Director | ||
THOMAS DAVID COLIN ASHFIELD |
Director | ||
MOHAMMED SAMIR HAMADEH |
Director | ||
EMMA JOANNE AHL |
Company Secretary | ||
EMMA JOANNE AHL |
Director | ||
REES CADDICK |
Director | ||
RUPERT FRANCIS JOHN CARINGTON |
Director | ||
RUPERT FRANCIS JOHN CARINGTON |
Director | ||
MALCOLM STANLEY FEARN |
Director | ||
CHRISTOPHER STANTON GRIFFITHS |
Director | ||
CHRISTOPHER STANTON GRIFFITHS |
Company Secretary | ||
JON TERANCE HUNT |
Director | ||
KEITH BRIAN HILL |
Director | ||
RONALD GEORGE LEE |
Company Secretary | ||
RONALD GEORGE LEE |
Director | ||
PAUL ANTHONY HANCOCK |
Director | ||
IAN RUSSELL JONES |
Director | ||
BERNARD GEOFFREY BOWHAY |
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 | |
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 FINANCE LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1900-11-19 | Active | |
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 | |
HARTWELLS GARAGES,LIMITED | Director | 2016-11-30 | CURRENT | 1946-07-22 | Active - Proposal to Strike off | |
HARTFORD MOTORS LIMITED | Director | 2016-11-30 | CURRENT | 1933-04-24 | Active - Proposal to Strike off | |
FORD & SLATER GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1965-02-02 | Active | |
HARTWELL SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-25 | Active | |
BEST QUOTE DIRECT LIMITED | Director | 2016-11-30 | CURRENT | 1926-02-17 | Active | |
HARTWELL PLC | Director | 2016-06-07 | CURRENT | 1919-05-20 | Active | |
HARTWELL 2015 LIMITED | Director | 2014-05-30 | CURRENT | 1947-02-14 | Dissolved 2017-01-31 | |
HARTWELL MOTOR CONTRACTS LIMITED | Director | 2014-05-30 | CURRENT | 1970-02-18 | Dissolved 2017-03-21 | |
TRIMOCO LIMITED | Director | 2014-05-30 | CURRENT | 1981-06-17 | Dissolved 2017-03-21 | |
MOTOMEDICS LIMITED | Director | 2014-05-30 | CURRENT | 1971-06-18 | Active - Proposal to Strike off | |
HARTWELL MOTORS LIMITED | Director | 2014-05-30 | CURRENT | 1967-09-04 | Active - Proposal to Strike off | |
HANGREEN LIMITED | Director | 2013-06-12 | CURRENT | 1995-07-14 | Active - Proposal to Strike off | |
OAKHILL GROUP LIMITED | Director | 2018-01-31 | CURRENT | 1990-03-05 | Active | |
HARTWELL PLC | Director | 2017-08-23 | CURRENT | 1919-05-20 | Active | |
HARTWELL FINANCE LIMITED | Director | 2017-03-27 | CURRENT | 1900-11-19 | 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 FINANCE LIMITED | Director | 2016-06-07 | CURRENT | 1900-11-19 | 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 FINANCE LIMITED | Director | 2016-06-07 | CURRENT | 1900-11-19 | 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 10/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG GIBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK LEMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CH01 | Director's details changed for Mr Kevin Paul Godfrey on 2018-10-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA SUZANNE FORBES on 2018-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Wooton Business Park Besselsleigh Road Wooton Oxon OX13 6FD England | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM Faringdon Road Cumnor Oxford Oxfordshire OX2 9RE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, 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 HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 126000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SUZANNE FORBES | |
AP01 | DIRECTOR APPOINTED MR NICK JOHN TUCKER | |
AP01 | DIRECTOR APPOINTED MR ATIQ REHMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 126000 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANTON GRIFFITHS | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 126000 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGINA SUZANNE FORBES | |
AR01 | 10/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 10/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 10/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 10/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
RES13 | APPOINTING A DIRECTOR 25/09/2009 | |
288a | DIRECTOR APPOINTED KEVIN PAUL GODFREY | |
RES13 | TERMINATING DIRECTORS APPOINTMENT 27/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MOUNIR BARAKAT | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 1ST FLOOR SEACOURT TOWER WEST WAY,BOTLEY 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 | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 AUTOMOTIVE GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | DIRECT AUTO FINANCE LIMITED | 1999-02-19 | Outstanding |
We have found 1 mortgage charges which are owed to HARTWELL AUTOMOTIVE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as HARTWELL AUTOMOTIVE GROUP LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
HARTWELL MOTORS CENTURION WAY HEREFORD HR1 1LW | 188,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |