HARTWELL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HARTWELL HOLDINGS LIMITED
COMPANY NUMBER
02514391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/06/1990
(34 years and 5 months old)
WEBSITE
www.hartwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
21/06/1990
10/01/1991
BURGINHALL 497 LIMITED
OXON
OX13 6FD
Telephone: 01235522822
TPS: Yes
Wootton Business Park
Besselsleigh Road
Wootton
Oxon OX13 6FD
OX13 6FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKHILL GROUP LIMITED | Active - Accounts Filed | View Report |
| HARTWELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARTWELL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | Atiq Rehman (913890663) has left the board |
Credit Risk Overview
Want to learn more about HARTWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARTWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARTWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2005 - Present (19years) Born in Aug 1977 (age: 47) |
Active | Secretary |
Current: 14 Past: 48 |
View Report |
|
13/06/2014 - Present (10 years and 6 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/04/2024 - Present (8 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/06/1992 - 31/05/2000 (7 years and 11 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
21/06/1992 - Present (32 years and 5 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISHOPGATE INVESTMENTS LTD | N/A | N/A |
| OAKHILL GROUP LIMITED | Active - Accounts Filed | View Report |
| HARTWELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARTWELL PLC | Active - Accounts Filed | View Report |
| FORD & SLATER GROUP LIMITED | Non-Trading | View Report |
| HANGREEN LIMITED | Company is dissolved | View Report |
| HARTWELL AUTOMOTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
| HARTWELL FINANCE LIMITED | Active - Accounts Filed | View Report |
| HARTWELLS DEVELOPMENTS LIMITED | Non-Trading | View Report |
| HARTWELL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | Atiq Rehman (913890663) has left the board |
| 11/04/2024 | New Board Member Omar Yousef Jamil (928305196) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 10/03/2022 | Andrew Mark Lemon (916302489) has left the board |
| 21/05/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Andrew Mark Lemon (916302489) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | Change in Reg. Office |
| 25/05/2018 | New Accounts filed |
| 23/05/2018 | Change in Reg. Office |
| 11/09/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | Peter David Holmes (902864974) has left the board |
| 01/07/2016 | New Board Member Atiq Rehman (913890663) Appointed |
| 15/09/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 07/08/2014 | Christopher Stanton Griffiths (903478128) has left the board |
| 28/07/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Board Member Manyadath Balachandran (918887850) Appointed |
| 18/07/2013 | New Confirmation Statement filed |
| 27/06/2013 | New Accounts filed |
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