Hartwell Finance Limited

Active00067842 Private limited company
Incorporated
19 November 1900 (125 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Owned by
Accounts type
Small
Region
South East
Address
Wootton Business Park
Besselsleigh Road
Wootton
OX13 6FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
British
Born August 1977 (49)
Director · Appointed 15 January 2024
British
Born February 1990 (36)
Director · Appointed 7 June 2016
British
Born January 1959 (67)
Secretary · Appointed 16 November 2005
British
Officer history (29 former)
9 April 2024
Resigned Rehman, Atiq as Director
15 January 2024
Appointed Rowe, Kayleigh as Director
15 January 2024
Appointed Forbes, Georgina Suzanne as Director
7 March 2022
Resigned Lemon, Andrew Mark as Director
19 May 2017
Resigned Haywood, David as Director
27 March 2017
Appointed Lemon, Andrew Mark as Director
30 November 2016
Appointed Haywood, David as Director
30 November 2016
Resigned Holmes, Peter David as Director
7 June 2016
Appointed Rehman, Atiq as Director
7 June 2016
Resigned Balachandran, Manyadath as Director
7 June 2016
Appointed Tucker, Nicholas John as Director
7 June 2016
Resigned Forbes, Georgina Suzanne as Director
30 May 2014
Appointed Balachandran, Manyadath as Director
30 May 2014
Resigned Griffiths, Christopher Stanton as Director
7 December 2007
Resigned Nafousi, Mahmoud as Director
30 November 2007
Resigned Jenkins, Richard Thomas as Director
28 November 2007
Appointed Forbes, Georgina Suzanne as Director
28 November 2007
Appointed Griffiths, Christopher Stanton as Director
16 November 2005
Resigned Holmes, Peter David as Secretary
16 November 2005
Appointed Holmes, Peter David as Director
16 November 2005
Appointed Forbes, Georgina Suzanne as Secretary
1 November 2005
Resigned Willis, Graeme Richard as Director
6 May 2005
Resigned Mccabe, Edward Gerard Francis as Director
10 November 2004
Resigned Langley, Christopher James as Director
9 November 2004
Resigned George, Catherine Ann as Secretary
9 November 2004
Appointed Holmes, Peter David as Secretary
1 June 2004
Resigned Ashfield, Thomas David Colin as Director
17 May 2004
Appointed Willis, Graeme Richard as Director
5 April 2004
Appointed Jenkins, Richard Thomas as Director
5 April 2004
Appointed Langley, Christopher James as Director
5 April 2004
Appointed Ashfield, Thomas David Colin as Director
1 October 2001
Resigned Ashfield, Thomas David Colin as Director
1 October 2001
Resigned Hamadeh, Mohammed Samir as Director
15 August 2001
Resigned Ahl, Emma Joanne as Director
15 August 2001
Resigned Ahl, Emma Joanne as Secretary
15 August 2001
Appointed Ashfield, Thomas David Colin as Director
15 August 2001
Appointed George, Catherine Ann as Secretary
9 March 2001
Resigned Willis, Graeme Richard as Director
26 January 2001
Appointed Ahl, Emma Joanne as Director
31 December 2000
31 May 2000
Appointed Hamadeh, Mohammed Samir as Director
31 May 2000
31 May 2000
31 May 2000
Resigned Wei, John You-Hsung as Director
21 July 1999
Appointed Willis, Graeme Richard as Director
1 October 1998
Appointed Nafousi, Mahmoud as Director
2 December 1997
Appointed Wei, John You-Hsung as Director
2 December 1997
Resigned Griffiths, Christopher Stanton as Director
2 December 1997
23 June 1997
Appointed Ahl, Emma Joanne as Secretary
23 June 1997
Resigned Griffiths, Christopher Stanton as Secretary
31 March 1996
Resigned Brown, Nicholas Malcolm as Director
3 September 1993
Resigned Hill, Keith Brian as Director
31 August 1993
Appointed Griffiths, Christopher Stanton as Secretary
31 August 1993
Resigned Lee, Ronald George as Secretary
31 August 1993
Resigned Lee, Ronald George as Director
4 May 1993
Appointed Griffiths, Christopher Stanton as Director
4 May 1993
Appointed Mccabe, Edward Gerard Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 155302

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hartwell Holdings Limited Owns 75–100% of shares
Hartwell PLC Owns 75–100% of shares
Ford & Slater Group Limited Owns 75–100% of shares
Hartwell Automotive Group Limited Owns 75–100% of shares
Hartwell Finance Limited This company Owns 75–100% of shares
Hartwells Developments Limited Owns 75–100% of shares
Hartwells Garages,limited Owns 75–100% of shares
Hartwell Services Limited Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company30 November 2025
4 August 2026Confirmation statement with no updates12 July 2026
1 September 2025Confirmation statement with no updates12 July 2025
22 May 2025Accounts for a small company30 November 2024
27 August 2024Accounts for a small company30 November 2023
Show all 201 filings

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