HARTWELL FINANCE LIMITED - WOOTTON
Company Profile | Company Filings |
Overview
HARTWELL FINANCE LIMITED is a Private Limited Company from WOOTTON ENGLAND and has the status: Active.
HARTWELL FINANCE LIMITED was incorporated 123 years ago on 19/11/1900 and has the registered number: 00067842. The accounts status is SMALL and accounts are next due on 31/08/2024.
HARTWELL FINANCE LIMITED was incorporated 123 years ago on 19/11/1900 and has the registered number: 00067842. The accounts status is SMALL and accounts are next due on 31/08/2024.
HARTWELL FINANCE LIMITED - WOOTTON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WOOTTON BUSINESS PARK
WOOTTON
OXON
OX13 6FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN TUCKER | Jan 1959 | British | Director | 2016-06-07 | CURRENT |
GEORGINA SUZANNE FORBES | Aug 1977 | British | Secretary | 2005-11-16 | CURRENT |
MR ATIQ REHMAN | Jan 1978 | British | Director | 2016-06-07 | CURRENT |
MAHMOUD NAFOUSI | Dec 1945 | British | Director | 1998-10-01 UNTIL 2007-12-07 | RESIGNED |
GRAEME RICHARD WILLIS | Aug 1953 | Australian | Director | 1999-07-21 UNTIL 2001-03-09 | RESIGNED |
EMMA JOANNE HAMILTON | Oct 1967 | British | Secretary | 1997-06-23 UNTIL 2001-08-15 | RESIGNED |
CATHERINE ANN GEORGE | Jun 1972 | Secretary | 2001-08-15 UNTIL 2004-11-09 | RESIGNED | |
MR CHRISTOPHER STANTON GRIFFITHS | Mar 1944 | British | Secretary | 1993-08-31 UNTIL 1997-06-23 | RESIGNED |
MR PETER DAVID HOLMES | Jun 1953 | British | Secretary | 2004-11-09 UNTIL 2005-11-16 | RESIGNED |
RONALD GEORGE LEE | May 1936 | Secretary | RESIGNED | ||
RONALD GEORGE LEE | May 1936 | Director | RESIGNED | ||
MR PETER DAVID HOLMES | Jun 1953 | British | Director | 2005-11-16 UNTIL 2016-11-30 | RESIGNED |
RICHARD THOMAS JENKINS | May 1964 | British | Director | 2004-04-05 UNTIL 2007-11-30 | RESIGNED |
CHRISTOPHER JAMES LANGLEY | Aug 1963 | British | Director | 2004-04-05 UNTIL 2004-11-10 | RESIGNED |
MR JOHN YOU-HSUNG WEI | Jul 1939 | American | Director | 1997-12-02 UNTIL 2000-05-31 | RESIGNED |
MR ANDREW MARK LEMON | Apr 1966 | British | Director | 2017-03-27 UNTIL 2022-03-07 | RESIGNED |
EDWARD GERARD FRANCIS MCCABE | Apr 1959 | British | Director | 1993-05-04 UNTIL 2005-05-06 | RESIGNED |
MR THOMAS DAVID COLIN ASHFIELD | Aug 1960 | British | Director | 2004-04-05 UNTIL 2004-06-01 | RESIGNED |
MR DAVID HAYWOOD | Apr 1974 | British | Director | 2016-11-30 UNTIL 2017-05-19 | RESIGNED |
GRAEME RICHARD WILLIS | Aug 1953 | Australian | Director | 2004-05-17 UNTIL 2005-11-01 | RESIGNED |
KEITH BRIAN HILL | May 1946 | British | Director | RESIGNED | |
GEORGINA SUZANNE FORBES | Aug 1977 | British | Director | 2007-11-28 UNTIL 2016-06-07 | RESIGNED |
MOHAMMED SAMIR HAMEDEH | Mar 1946 | British | Director | 2000-05-31 UNTIL 2001-10-01 | RESIGNED |
MR CHRISTOPHER STANTON GRIFFITHS | Mar 1944 | British | Director | 1993-05-04 UNTIL 1997-12-02 | RESIGNED |
MR CHRISTOPHER STANTON GRIFFITHS | Mar 1944 | British | Director | 2007-11-28 UNTIL 2014-05-30 | RESIGNED |
EMMA JOANNE HAMILTON | Oct 1967 | British | Director | 2001-01-26 UNTIL 2001-08-15 | RESIGNED |
THE HON RUPERT FRANCIS JOHN CARRINGTON | Dec 1948 | British | Director | 1997-12-02 UNTIL 2000-05-31 | RESIGNED |
THE HON RUPERT FRANCIS JOHN CARRINGTON | Dec 1948 | British | Director | 2000-05-31 UNTIL 2000-12-31 | RESIGNED |
MR NICHOLAS MALCOLM BROWN | Apr 1947 | British | Director | RESIGNED | |
MANYADATH BALACHANDRAN | Apr 1952 | Indian | Director | 2014-05-30 UNTIL 2016-06-07 | RESIGNED |
MR THOMAS DAVID COLIN ASHFIELD | Aug 1960 | British | Director | 2001-08-15 UNTIL 2001-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hartwell Plc | 2016-06-30 | Oxford | Ownership of shares 75 to 100 percent |