HARTWELL AUTOMOTIVE GROUP LIMITED - WOOTTON


Company Profile Company Filings

Overview

HARTWELL AUTOMOTIVE GROUP LIMITED is a Private Limited Company from WOOTTON ENGLAND and has the status: Active.
HARTWELL AUTOMOTIVE GROUP LIMITED was incorporated 104 years ago on 02/09/1919 and has the registered number: 00158447. The accounts status is FULL and accounts are next due on 31/08/2024.

HARTWELL AUTOMOTIVE GROUP LIMITED - WOOTTON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WOOTTON BUSINESS PARK
WOOTTON
OXON
OX13 6FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGINA SUZANNE FORBES Aug 1977 British Director 2022-04-07 CURRENT
MR CRAIG ROBERT GIBBIN Mar 1971 British Director 2022-04-07 CURRENT
KEVIN PAUL GODFREY Aug 1961 British Director 2009-09-25 CURRENT
MR ATIQ REHMAN Jan 1978 British Director 2016-06-07 CURRENT
MR NICHOLAS JOHN TUCKER Jan 1959 British Director 2016-06-07 CURRENT
GEORGINA SUZANNE FORBES Aug 1977 British Secretary 2005-11-16 CURRENT
DONALD WRIGHT Aug 1936 British Director RESIGNED
MR ANDREW MARK LEMON Apr 1966 British Director 2017-03-27 UNTIL 2022-03-07 RESIGNED
RONALD GEORGE LEE May 1936 Director RESIGNED
EDWARD GERARD FRANCIS MCCABE Apr 1959 British Director 1993-05-04 UNTIL 2005-05-06 RESIGNED
IAN RUSSELL JONES Jun 1940 British Director RESIGNED
JOHN LESLIE KEENAN Sep 1953 British Director 2005-05-06 UNTIL 2006-04-24 RESIGNED
CHRISTOPHER JAMES LANGLEY Aug 1963 British Director 2004-03-29 UNTIL 2004-11-10 RESIGNED
MR JON TERANCE HUNT May 1937 British Director 1993-12-31 UNTIL 1996-05-10 RESIGNED
MR PETER DAVID HOLMES Jun 1953 British Director 2005-11-16 UNTIL 2016-11-30 RESIGNED
MR CHRISTOPHER STANTON GRIFFITHS Mar 1944 British Secretary 1993-08-31 UNTIL 1997-06-23 RESIGNED
MR CHRISTOPHER STANTON GRIFFITHS Mar 1944 British Director 2005-05-06 UNTIL 2014-05-30 RESIGNED
EMMA JOANNE HAMILTON Oct 1967 British Secretary 1997-06-23 UNTIL 2001-08-15 RESIGNED
CATHERINE ANN GEORGE Jun 1972 Secretary 2001-08-15 UNTIL 2004-11-09 RESIGNED
KEITH BRIAN HILL May 1946 British Director RESIGNED
MARK JONATHAN JAMES LAVERY Jul 1965 British Director 2001-02-20 UNTIL 2003-12-21 RESIGNED
RONALD GEORGE LEE May 1936 Secretary RESIGNED
MR PETER DAVID HOLMES Jun 1953 British Secretary 2004-11-09 UNTIL 2005-11-16 RESIGNED
EMMA JOANNE HAMILTON Oct 1967 British Director 2001-01-26 UNTIL 2001-08-15 RESIGNED
MR CHRISTOPHER JOHN FENNER Jan 1954 British Director 2004-05-17 UNTIL 2006-06-12 RESIGNED
MR MALCOLM STANLEY FEARN Nov 1941 British Director 1993-12-31 UNTIL 1997-12-02 RESIGNED
THE HON RUPERT FRANCIS JOHN CARRINGTON Dec 1948 British Director 1997-12-02 UNTIL 2000-05-31 RESIGNED
THE HON RUPERT FRANCIS JOHN CARRINGTON Dec 1948 British Director 2000-05-31 UNTIL 2000-12-31 RESIGNED
MR REES CADDICK Mar 1960 British Director 2001-01-26 UNTIL 2001-02-20 RESIGNED
MR CHRISTOPHER STANTON GRIFFITHS Mar 1944 British Director 1993-05-04 UNTIL 1997-12-02 RESIGNED
BERNARD GEOFFREY BOWHAY Apr 1950 British Director RESIGNED
MR THOMAS DAVID COLIN ASHFIELD Aug 1960 British Director 2001-08-15 UNTIL 2001-10-01 RESIGNED
MR PAUL ADRIAN HANCOCK Aug 1953 British Director RESIGNED
MOUNIR BARAKAT Jul 1963 British Director 2001-01-26 UNTIL 2009-08-27 RESIGNED
MOHAMMED SAMIR HAMEDEH Mar 1946 British Director 2000-05-31 UNTIL 2001-10-01 RESIGNED
GEORGINA SUZANNE FORBES Aug 1977 British Director 2013-10-25 UNTIL 2016-06-07 RESIGNED
MR DAVID HAYWOOD Apr 1974 British Director 2016-11-30 UNTIL 2017-05-19 RESIGNED
GRAEME RICHARD WILLIS Aug 1953 Australian Director 1999-07-21 UNTIL 2001-03-09 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 1997-12-02 UNTIL 2000-05-31 RESIGNED
MAHMOUD NAFOUSI Dec 1945 British Director 2005-11-16 UNTIL 2007-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartwell Plc 2016-06-30 Oxford   Oxon Ownership of shares 75 to 100 percent

Related 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 PLC WOOTTON ENGLAND Active GROUP 70100 - Activities of head offices
BEST QUOTE DIRECT LIMITED WOOTTON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
HARTFORD MOTORS LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
AUTAVIS LIMITED WOOTTON ENGLAND Dissolved... SMALL 58290 - Other software publishing
HARTWELL 2015 LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHASSIS DEVELOPMENTS LIMITED CHATHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 5010 - Sale of 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
HARTWELL MOTORS LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
HARTWELL MOTOR CONTRACTS LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
HARTWELL INSURANCE SERVICES PLC OXFORD Dissolved... DORMANT 74990 - Non-trading company
HARTWELL HOLDINGS LIMITED WOOTTON ENGLAND Active FULL 70100 - Activities of head offices
CURZON STREET PROPERTIES LIMITED OXFORD Dissolved... DORMANT 41100 - Development of building projects
HARTWELL NORTH LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
HARTWELL EAST LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BESTPRICECAR.COM LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
COEXIST FOUNDATION LONDON ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHARLES CLARK MOTORS LIMITED BIRMINGHAM Dissolved... FULL 45111 - Sale of new cars and light motor vehicles

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 PLC WOOTTON ENGLAND Active GROUP 70100 - Activities of head offices
EBBON GROUP LIMITED WOOTTON ENGLAND Active GROUP 62090 - Other information technology service activities
OAKHILL GROUP LIMITED WOOTTON ENGLAND Active GROUP 41100 - Development of building projects
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
AMBIT TECHNOLOGY LIMITED WOOTTON Active SMALL 62090 - Other information technology service activities
DAVIS CONSULT LIMITED WOOTTON ENGLAND Active SMALL 64910 - Financial leasing