Hartwell Services Limited

Active03105995 Private limited company
Incorporated
25 September 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Wootton Business Park
Besselsleigh Road
Wootton
OX13 6FD

Filing status

Accounts due
31 August 2018
Last accounts
30 November 2016
Conf. stmt due
10 October 2019
Last conf. stmt
26 September 2018

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2016
Also at Hartwell PLC, Hartwell Automotive Group Limited, Hartwells Garages,limited · more companies
British
Born August 1961 (65)
Director · Appointed 25 October 2013
Also at Hartwell PLC, Hartwell Automotive Group Limited, Hartwell Holdings Limited · more companies
British
Born August 1977 (49)
Secretary · Appointed 16 November 2005
Also at Hartwell PLC, Hartwell Automotive Group Limited, Hartwell Holdings Limited · more companies
British
Officer history (23 former)
30 November 2016
Resigned Holmes, Peter David as Director
30 November 2016
Appointed Godfrey, Kevin Paul as Director
30 May 2014
Resigned Griffiths, Christopher Stanton as Director
25 October 2013
Appointed Forbes, Georgina Suzanne 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
16 November 2005
Appointed Holmes, Peter David as Director
16 November 2005
Resigned Holmes, Peter David as Secretary
16 November 2005
Appointed Nafousi, Mahmoud as Director
16 November 2005
Appointed Forbes, Georgina Suzanne 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
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 Fenner, Christopher John as Director
17 May 2004
Appointed Willis, Graeme Richard as Director
13 December 2002
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
15 August 2001
Appointed Ashfield, Thomas David Colin as Director
15 August 2001
Appointed George, Catherine Ann as Secretary
15 August 2001
Resigned Ahl, Emma Joanne as Secretary
15 August 2001
Resigned Ahl, Emma Joanne as Director
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
31 May 2000
21 July 1999
Appointed Willis, Graeme Richard as Director
2 December 1997
2 December 1997
Resigned Griffiths, Christopher Stanton as Director
23 June 1997
Resigned Griffiths, Christopher Stanton as Secretary
23 June 1997
Appointed Ahl, Emma Joanne as Secretary
12 February 1997
Appointed Wei, John You-Hsung as Director
25 September 1995
Appointed Butler, Candida Susan as Secretary
25 September 1995
Resigned Butler, Candida Susan as Secretary
25 September 1995
Appointed Wildman, John as Director
25 September 1995
Resigned Wildman, John as Director
25 September 1995
Appointed Griffiths, Christopher Stanton as Secretary
25 September 1995
Appointed Griffiths, Christopher Stanton as Director
25 September 1995
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 6 April 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 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 This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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

Other companies in this industry

Eaton Socon
Chorley
Llangefni
London
Birmingham
Rochdale

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?