HARTWELL PLC
Active - Accounts Filed
General Information
NAME
HARTWELL PLC
COMPANY NUMBER
00155302
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/1919
(105 years and 6 months old)
WEBSITE
www.hartwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
20/05/1919
06/02/1987
HARTWELLS GROUP P L C
OXON
OX13 6FD
Telephone: 01235522822
TPS: Yes
Carisbrooke Road
Newport
Isle of Wight
PO30 1DF
Telephone: 861300
Centurion Way
Hereford
Herefordshire
HR1 1LW
Telephone: 297000
Digbeth
Birmingham
West Midlands
B5 6DX
Telephone: 861300
Domestic Road
Leeds
West Yorkshire
LS12 6HG
Telephone: 861300
Drayton Road
Abingdon
Oxfordshire
OX14 5HX
Mansfield Road
Nottingham
Nottinghamshire
NG5 6BH
Telephone: 861300
Milner Street
Warrington
Cheshire
WA5 1AD
Telephone: 4559513
Old Pots Way
Shrewsbury
Shropshire
SY3 7ET
Telephone: 861300
Seacourt Tower
West Way
Oxford
Oxfordshire
OX2 0JP
Telephone: 861300
Skimpot Road
Dunstable
Bedfordshire
LU5 4JU
Telephone: 861300
Southam Road
Banbury
Oxfordshire
OX16 2AD
Telephone: 267711
Sutton Road
Mansfield
Nottinghamshire
NG18 5HX
Telephone: 861300
Winwick Road
Warrington
Cheshire
WA2 8AP
Telephone: 861300
Wootton Business Park
Besselsleigh Road
Wootton
Oxon OX13 6FD
OX13 6FD
Telephone: 861300
117 Jumble Lane
Sheffield
South Yorkshire
S35 9XJ
Telephone: 861300
386 High Street
West Bromwich
West Midlands
B70 9LB
Telephone: 861300
55 Victoria Street
Bristol
Avon
BS1 6BY
Telephone: 861300
77-87 London Road
Dunstable
Bedfordshire
LU6 3DT
Telephone: 443500
8 Hadfield Road
Cardiff
South Glamorgan
CF11 8AQ
Telephone: 20227808
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 |
|---|---|---|
| HARTWELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARTWELL PLC | Active - Accounts Filed | View Report |
| FORD & SLATER GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 11/04/2024 | Atiq Rehman (913890663) has left the board |
| 18/01/2024 | New Board Member Kayleigh Rowe (931815198) Appointed |
Credit Risk Overview
Want to learn more about HARTWELL PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARTWELL PLC?
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 |
|---|---|---|---|---|
|
Director: 07/04/2022 - Present (2 years and 7 months) Secretary: 16/11/2005 - Present (19years) Born in Aug 1977 (age: 47) |
Active | Director&Secretary |
Current: 14 Past: 48 |
View Report |
|
07/06/2016 - Present (8 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
07/04/2022 - Present (2 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
15/01/2024 - Present (10 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/07/1988 - Present (36 years and 4 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
| 11/04/2024 | Atiq Rehman (913890663) has left the board |
| 18/01/2024 | New Board Member Kayleigh Rowe (931815198) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 07/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 21/04/2022 | Mayadath Balachandran (918997682) has left the board |
| 18/04/2022 | New Board Member Craig Robert Gibbin (913260955) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Atiq Rehman (913890663) Appointed |
| 10/03/2022 | Andrew Mark Lemon (916302489) has left the board |
| 21/05/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 17/04/2020 | Atiq Rehman (913890663) has left the board |
| 10/04/2020 | Robert Mark Pilkington (907097232) has left the board |
| 10/04/2020 | Craig Robert Gibbin (913260955) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 01/06/2018 | Change in Reg. Office |
| 24/05/2018 | New Accounts filed |
| 23/05/2018 | Change in Reg. Office |
| 14/05/2018 | Craig Robert Gibbin (924596883) has left the board |
| 14/05/2018 | New Board Member Craig Robert Gibbin (913260955) Appointed |
| 04/05/2018 | New Board Member Craig Robert Gibbin (924596883) Appointed |
| 04/05/2018 | New Board Member Robert Mark Pilkington (907097232) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Andrew Mark Lemon (916302489) Appointed |
| 09/12/2016 | Peter David Holmes (902864974) has left the board |
| 06/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Atiq Rehman (913890663) Appointed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Board Member Mayadath Balachandran (918997682) Appointed |
| 07/08/2014 | Christopher Stanton Griffiths (903478128) has left the board |
| 10/06/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 08/11/2013 | New Board Member Kevin Paul Godfrey (914105023) Appointed |
| 12/06/2013 | New Accounts filed |
| 05/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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