Hartwell Holdings Limited

Active02514391 Private limited company
Incorporated
21 June 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Wootton Business Park
Besselsleigh Road
Wootton
OX13 6FD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2024
Also at Prussia Street Property Limited, Ebbon Group Limited, Oakhill Group Limited · more companies
Saudi Arabian
Born January 1990 (36)
Director · Appointed 13 June 2014
Indian
Born April 1952 (74)
Secretary · Appointed 16 November 2005
Also at Hartwell PLC, Hartwell Automotive Group Limited, Oakhill Group Limited · more companies
British
Officer history (20 former)
9 April 2024
Appointed Jamil, Omar Yousef as Director
9 April 2024
Resigned Rehman, Atiq as Director
7 March 2022
Resigned Lemon, Andrew Mark as Director
20 March 2019
Appointed Lemon, Andrew Mark as Director
20 June 2016
Resigned Holmes, Peter David as Director
20 June 2016
Appointed Rehman, Atiq as Director
13 June 2014
Appointed Balachandran, Manyadath as Director
30 May 2014
Resigned Griffiths, Christopher Stanton as Director
7 December 2007
Resigned Nafousi, Mahmoud as Director
24 April 2006
Resigned Keenan, John Leslie as Director
16 November 2005
Appointed Holmes, Peter David as Director
16 November 2005
Appointed Nafousi, Mahmoud as Director
16 November 2005
Appointed Forbes, Georgina Suzanne as Secretary
16 November 2005
Resigned Holmes, Peter David as Secretary
1 November 2005
Resigned Willis, Graeme Richard as Director
6 May 2005
Appointed Keenan, John Leslie as Director
6 May 2005
Appointed Griffiths, Christopher Stanton as Director
6 May 2005
Resigned Mccabe, Edward Gerard Francis 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
1 October 2001
Resigned Ashfield, Thomas David Colin as Director
1 October 2001
Appointed Ashfield, Thomas David Colin as Director
1 October 2001
Resigned Hamadeh, Mohammed Samir as Director
15 August 2001
Appointed George, Catherine Ann as Secretary
15 August 2001
Resigned Ahl, Emma Joanne as Director
15 August 2001
Appointed Ashfield, Thomas David Colin as Director
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 May 2000
Appointed Hamadeh, Mohammed Samir as Director
31 May 2000
Resigned Wei, John You-Hsung as Director
31 May 2000
21 July 1999
Appointed Willis, Graeme Richard as Director
23 June 1997
Appointed Ahl, Emma Joanne as Secretary
23 June 1997
Resigned Griffiths, Christopher Stanton as Secretary
4 May 1993
Appointed Griffiths, Christopher Stanton as Secretary
4 May 1993
Resigned Ryan, Michael Trevor as Secretary

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. 2477044

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Oakhill Group Limited
Hartwell Holdings Limited This company 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 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 159

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts30 November 2025
6 July 2026Confirmation statement with no updates21 June 2026
28 July 2025Confirmation statement with no updates21 June 2025
22 May 2025Full accounts30 November 2024
27 August 2024Full accounts30 November 2023
Show all 159 filings

Some other companies at this address

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

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