HARTWELL PLC - WOOTTON


Company Profile Company Filings

Overview

HARTWELL PLC is a Public Limited Company from WOOTTON ENGLAND and has the status: Active.
HARTWELL PLC was incorporated 105 years ago on 20/05/1919 and has the registered number: 00155302. The accounts status is GROUP and accounts are next due on 31/05/2024.

HARTWELL PLC - WOOTTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/05/2024

Registered Office

WOOTTON BUSINESS PARK
WOOTTON
OXON
OX13 6FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ROBERT GIBBIN Mar 1971 British Director 2022-04-07 CURRENT
KEVIN PAUL GODFREY Aug 1961 British Director 2016-06-07 CURRENT
MRS KAYLEIGH ROWE Feb 1990 British Director 2024-01-15 CURRENT
GEORGINA SUZANNE FORBES Aug 1977 British Director 2022-04-07 CURRENT
GEORGINA SUZANNE FORBES Aug 1977 British Secretary 2005-11-16 CURRENT
CATHERINE ANN GEORGE Jun 1972 Secretary 2001-08-15 UNTIL 2004-11-09 RESIGNED
EDWARD GERARD FRANCIS MCCABE Apr 1959 British Director RESIGNED
MR ANDREW MARK LEMON Apr 1966 British Director 2017-08-23 UNTIL 2022-03-07 RESIGNED
MARK JONATHAN JAMES LAVERY Jul 1965 British Director 2001-10-01 UNTIL 2003-12-21 RESIGNED
CHRISTOPHER JAMES LANGLEY Aug 1963 British Director 2004-03-29 UNTIL 2004-11-10 RESIGNED
JOHN LESLIE KEENAN Sep 1953 British Director 2005-05-06 UNTIL 2009-08-19 RESIGNED
MAHMOUD NAFOUSI Dec 1945 British Director 2005-11-16 UNTIL 2007-12-07 RESIGNED
MR MICHAEL TREVOR RYAN Aug 1951 British Secretary RESIGNED
MR PETER DAVID HOLMES Jun 1953 British Secretary 2004-11-09 UNTIL 2005-11-16 RESIGNED
MR CHRISTOPHER STANTON GRIFFITHS Mar 1944 British Secretary 1993-05-04 UNTIL 1997-06-23 RESIGNED
MICHAEL SHEERAN May 1931 British Director RESIGNED
EMMA JOANNE HAMILTON Oct 1967 British Secretary 1997-06-23 UNTIL 2001-08-15 RESIGNED
MR THOMAS DAVID COLIN ASHFIELD Aug 1960 British Director 2001-10-01 UNTIL 2004-06-01 RESIGNED
EMMA JOANNE HAMILTON Oct 1967 British Director 2001-01-26 UNTIL 2001-08-15 RESIGNED
GRAEME RICHARD WILLIS Aug 1953 Australian Director 1999-06-04 UNTIL 2001-03-09 RESIGNED
MR CHRISTOPHER STANTON GRIFFITHS Mar 1944 British Director 2005-05-16 UNTIL 2014-05-30 RESIGNED
MAYADATH BALACHANDRAN Apr 1952 Indian Director 2014-05-30 UNTIL 2022-04-19 RESIGNED
MOUNIR BARAKAT Jul 1963 British Director 2003-10-24 UNTIL 2009-08-27 RESIGNED
THE HON RUPERT FRANCIS JOHN CARRINGTON Dec 1948 British Director RESIGNED
MR CHRISTOPHER JOHN FENNER Jan 1954 British Director 2004-05-17 UNTIL 2006-06-12 RESIGNED
MR CRAIG ROBERT GIBBIN Mar 1971 British Director 2018-05-02 UNTIL 2020-04-08 RESIGNED
KEVIN PAUL GODFREY Aug 1961 British Director 2013-10-25 UNTIL 2016-06-07 RESIGNED
MOHAMMED SAMIR HAMEDEH Mar 1946 British Director 2006-04-24 UNTIL 2011-08-01 RESIGNED
MOHAMMED SAMIR HAMEDEH Mar 1946 British Director 1999-07-06 UNTIL 2001-10-01 RESIGNED
MR THOMAS DAVID COLIN ASHFIELD Aug 1960 British Director 2001-08-15 UNTIL 2001-10-01 RESIGNED
MR JON TERANCE HUNT May 1937 British Director RESIGNED
GRAEME RICHARD WILLIS Aug 1953 Australian Director 2004-05-17 UNTIL 2005-11-01 RESIGNED
MR JOHN YOU-HSUNG WEI Jul 1939 American Director RESIGNED
ROGER JOHN SMITH Apr 1939 British Director 1992-02-26 UNTIL 1992-08-07 RESIGNED
MR PETER DAVID HOLMES Jun 1953 British Director 2005-11-16 UNTIL 2016-11-30 RESIGNED
MR ATIQ REHMAN Jan 1978 British Director 2016-06-07 UNTIL 2020-04-15 RESIGNED
MR ATIQ REHMAN Jan 1978 British Director 2022-03-07 UNTIL 2024-04-09 RESIGNED
MR ROBERT MARK PILKINGTON Dec 1972 British Director 2018-05-02 UNTIL 2020-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartwell Holdings Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTWELL FINANCE LIMITED WOOTTON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HARTWELL AUTOMOTIVE GROUP LIMITED WOOTTON ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
EBBON GROUP LIMITED WOOTTON ENGLAND Active GROUP 62090 - Other information technology service activities
FORD & SLATER GROUP LIMITED WOOTTON ENGLAND Active DORMANT 99999 - Dormant Company
HARTWELLS DEVELOPMENTS LIMITED WOOTTON ENGLAND Active SMALL 99999 - Dormant Company
HARTWELL HOLDINGS LIMITED WOOTTON ENGLAND Active FULL 70100 - Activities of head offices
HARTWELL SERVICES LIMITED WOOTTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LICENCE CHECK LIMITED WOOTTON ENGLAND Active SMALL 62090 - Other information technology service activities
EBBON INTELLIGENCE LIMITED WOOTTON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development