Hartwell PLC

Active00155302 Public limited company
Incorporated
20 May 1919 (107 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
Wootton Business Park
Besselsleigh Road
Wootton
OX13 6FD

Filing status

Accounts due
31 May 2027
Last accounts
30 November 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
British
Born February 1990 (36)
Director · Appointed 7 April 2022
British
Born August 1977 (49)
Director · Appointed 7 April 2022
British
Born March 1971 (55)
Director · Appointed 7 June 2016
British
Born August 1961 (65)
Secretary · Appointed 16 November 2005
British
Officer history (33 former)
9 April 2024
Resigned Rehman, Atiq as Director
15 January 2024
Appointed Rowe, Kayleigh as Director
19 April 2022
Resigned Balachandran, Mayadath as Director
7 April 2022
Appointed Gibbin, Craig Robert as Director
7 April 2022
Appointed Forbes, Georgina Suzanne as Director
7 March 2022
Appointed Rehman, Atiq as Director
7 March 2022
Resigned Lemon, Andrew Mark as Director
15 April 2020
Resigned Rehman, Atiq as Director
8 April 2020
Resigned Gibbin, Craig Robert as Director
8 April 2020
Resigned Pilkington, Robert Mark as Director
2 May 2018
Appointed Gibbin, Craig Robert as Director
2 May 2018
Appointed Pilkington, Robert Mark as Director
23 August 2017
Appointed Lemon, Andrew Mark as Director
30 November 2016
Resigned Holmes, Peter David as Director
7 June 2016
Resigned Godfrey, Kevin Paul as Director
7 June 2016
Appointed Rehman, Atiq as Director
7 June 2016
Appointed Godfrey, Kevin Paul as Director
30 May 2014
Resigned Griffiths, Christopher Stanton as Director
30 May 2014
Appointed Balachandran, Mayadath as Director
25 October 2013
Appointed Godfrey, Kevin Paul as Director
1 August 2011
Resigned Hamadeh, Mohammed Samir as Director
27 August 2009
Resigned Barakat, Mounir as Director
19 August 2009
Resigned Keenan, John Leslie as Director
7 December 2007
Resigned Nafousi, Mahmoud as Director
12 June 2006
Resigned Fenner, Christopher John as Director
24 April 2006
Appointed Hamadeh, Mohammed Samir as Director
16 November 2005
Resigned Holmes, Peter David as Secretary
16 November 2005
Appointed Forbes, Georgina Suzanne as Secretary
16 November 2005
Appointed Holmes, Peter David as Director
16 November 2005
Appointed Nafousi, Mahmoud as Director
1 November 2005
Resigned Willis, Graeme Richard as Director
16 May 2005
Appointed Griffiths, Christopher Stanton as Director
6 May 2005
Appointed Keenan, John Leslie as Director
6 May 2005
Resigned Mccabe, Edward Gerard Francis as Director
10 November 2004
Resigned Langley, Christopher James as Director
9 November 2004
Appointed Holmes, Peter David as Secretary
9 November 2004
Resigned George, Catherine Ann as Secretary
1 June 2004
Resigned Ashfield, Thomas David Colin as Director
17 May 2004
Appointed Willis, Graeme Richard as Director
17 May 2004
Appointed Fenner, Christopher John as Director
29 March 2004
Appointed Langley, Christopher James as Director
21 December 2003
Resigned Lavery, Mark Jonathan James as Director
24 October 2003
Appointed Barakat, Mounir as Director
1 October 2001
Resigned Hamadeh, Mohammed Samir as Director
1 October 2001
Appointed Ashfield, Thomas David Colin as Director
1 October 2001
Resigned Ashfield, Thomas David Colin as Director
1 October 2001
Appointed Lavery, Mark Jonathan James as Director
15 August 2001
Appointed Ashfield, Thomas David Colin as Director
15 August 2001
Resigned Ahl, Emma Joanne as Director
15 August 2001
Appointed George, Catherine Ann as Secretary
15 August 2001
Resigned Ahl, Emma Joanne as Secretary
9 March 2001
Resigned Willis, Graeme Richard as Director
26 January 2001
Appointed Ahl, Emma Joanne as Director
31 December 2000
31 December 2000
Resigned Sheeran, Michael as Director
31 May 2000
Resigned Wei, John You-Hsung as Director
6 July 1999
Appointed Hamadeh, Mohammed Samir as Director
4 June 1999
Appointed Willis, Graeme Richard as Director
23 June 1997
Resigned Griffiths, Christopher Stanton as Secretary
23 June 1997
Appointed Ahl, Emma Joanne as Secretary
10 May 1996
Resigned Hunt, Jon Terance as Director
4 May 1993
Resigned Ryan, Michael Trevor as Secretary
4 May 1993
Appointed Griffiths, Christopher Stanton as Secretary
7 August 1992
Resigned Smith, Roger John as Director
26 February 1992
Appointed Smith, Roger John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2514391

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hartwell Holdings Limited Owns 75–100% of shares
Hartwell PLC This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates26 October 2026
8 September 2026Group of companies' accounts30 November 2025
2 December 2025Confirmation statement with no updates26 October 2025
22 May 2025Group of companies' accounts30 November 2024
9 December 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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