Hartwell Automotive Group Limited

Active00158447 Private limited company
Incorporated
2 September 1919 (107 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Owned by
Accounts type
Full
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
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
Also at Hartwell PLC, Hartwell Finance Limited
British
Born February 1990 (36)
Director · Appointed 7 April 2022
Also at Hartwell PLC, Hartwell Holdings Limited, Oakhill Group Limited · more companies
British
Born August 1977 (49)
Director · Appointed 7 April 2022
Also at Licence Check Limited, Ambit Technology Limited, Hartwell PLC · more companies
British
Born March 1971 (55)
Director · Appointed 7 June 2016
Also at Prussia Street Property Limited, Hartwell Finance Limited, Hartwells Developments Limited · more companies
British
Born January 1959 (67)
Director · Appointed 25 September 2009
Also at Hartwell PLC, Hartwell Services Limited, Hartwells Garages,limited · more companies
British
Born August 1961 (65)
Secretary · Appointed 16 November 2005
Also at Hartwell PLC, Hartwell Holdings Limited, Oakhill Group Limited · more companies
British
Officer history (36 former)
9 April 2024
Resigned Rehman, Atiq as Director
15 January 2024
Appointed Rowe, Kayleigh as Director
7 April 2022
Appointed Forbes, Georgina Suzanne as Director
7 April 2022
Appointed Gibbin, Craig Robert 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
Resigned Forbes, Georgina Suzanne as Director
7 June 2016
Appointed Rehman, Atiq as Director
7 June 2016
Appointed Tucker, Nicholas John as Director
30 May 2014
Resigned Griffiths, Christopher Stanton as Director
25 October 2013
Appointed Forbes, Georgina Suzanne as Director
25 September 2009
Appointed Godfrey, Kevin Paul as Director
27 August 2009
Resigned Barakat, Mounir as Director
7 December 2007
Resigned Nafousi, Mahmoud as Director
12 June 2006
Resigned Fenner, Christopher John as Director
24 April 2006
Resigned Keenan, John Leslie as Director
16 November 2005
Appointed Holmes, Peter David as Director
16 November 2005
Appointed Forbes, Georgina Suzanne as Secretary
16 November 2005
Resigned Holmes, Peter David as Secretary
16 November 2005
Appointed Nafousi, Mahmoud as Director
1 November 2005
Resigned Willis, Graeme Richard as Director
6 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
Resigned George, Catherine Ann as Secretary
9 November 2004
Appointed Holmes, Peter David as Secretary
17 May 2004
Appointed Fenner, Christopher John as Director
17 May 2004
Appointed Willis, Graeme Richard as Director
29 March 2004
Appointed Langley, Christopher James as Director
21 December 2003
Resigned Lavery, Mark Jonathan James as Director
1 October 2001
Resigned Hamadeh, Mohammed Samir as Director
1 October 2001
Resigned Ashfield, Thomas David Colin as Director
15 August 2001
Appointed George, Catherine Ann as Secretary
15 August 2001
Appointed Ashfield, Thomas David Colin as Director
15 August 2001
Resigned Ahl, Emma Joanne as Director
15 August 2001
Resigned Ahl, Emma Joanne as Secretary
9 March 2001
Resigned Willis, Graeme Richard as Director
20 February 2001
Appointed Lavery, Mark Jonathan James as Director
20 February 2001
Resigned Caddick, Rees as Director
26 January 2001
Appointed Barakat, Mounir as Director
26 January 2001
Appointed Ahl, Emma Joanne as Director
26 January 2001
Appointed Caddick, Rees as Director
31 December 2000
31 May 2000
31 May 2000
31 May 2000
Appointed Hamadeh, Mohammed Samir as Director
31 May 2000
Resigned Wei, John You-Hsung as Director
21 July 1999
Appointed Willis, Graeme Richard as Director
2 December 1997
Resigned Griffiths, Christopher Stanton as Director
2 December 1997
Appointed Wei, John You-Hsung as Director
2 December 1997
2 December 1997
Resigned Fearn, Malcolm Stanley 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
31 December 1993
Appointed Fearn, Malcolm Stanley as Director
31 December 1993
Appointed Hunt, Jon Terance as Director
3 September 1993
Resigned Wright, Donald as Director
3 September 1993
Resigned Hill, Keith Brian as Director
31 August 1993
Resigned Lee, Ronald George as Secretary
31 August 1993
Appointed Griffiths, Christopher Stanton as Secretary
31 August 1993
Resigned Lee, Ronald George as Director
5 July 1993
Resigned Hancock, Paul Anthony as Director
4 May 1993
Appointed Mccabe, Edward Gerard Francis as Director
4 May 1993
Appointed Griffiths, Christopher Stanton as Director
5 November 1992
Resigned Jones, Ian Russell as Director
31 December 1991
Resigned Bowhay, Bernard Geoffrey 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. 0155302

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Oakhill Group Limited
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 This company 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 205

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts30 November 2025
4 August 2026Confirmation statement with no updates10 July 2026
1 September 2025Confirmation statement with no updates10 July 2025
22 May 2025Full accounts30 November 2024
27 August 2024Full accounts30 November 2023
Show all 205 filings

Some other companies at this address

Ambit Technology Limited
Davis Consult Limited
Ebbon Group Limited
Ebbon Intelligence Limited
Ford & Slater Group Limited
Hartwell Finance Limited

Other companies in this industry

Eastleigh
Reading
Harlow
Warwick
Haywards Heath
Wolverhampton

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