HARTWELL FINANCE LIMITED

Profile HARTWELL FINANCE LIMITED

Actual on 01.10.2020
Company name
HARTWELL FINANCE LIMITED
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Company number
00067842
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 November 1900
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Accounts

Actual

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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Registered office address
WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, OXON, ENGLAND, WOOTTON, OX13 6FD
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PSC and Officers HARTWELL FINANCE LIMITED

Officers

(as of 18.09.2020)

FORBES, Georgina Suzanne
Status: Active
Appointed on: Wednesday, 16 November 2005
Correspondence address: Besselsleigh Road, England, Oxon, Wootton, OX13 6FD, Wootton Business Park
Nationality: British
Role: Secretary
LEMON, Andrew Mark
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: Besselsleigh Road, England, Oxon, Wootton, OX13 6FD, Wootton Business Park
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
REHMAN, Atiq
Status: Active
Appointed on: Tuesday, 07 June 2016
Correspondence address: Besselsleigh Road, England, Oxon, Wootton, OX13 6FD, Wootton Business Park
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
TUCKER, Nicholas John
Status: Active
Appointed on: Tuesday, 07 June 2016
Correspondence address: Besselsleigh Road, England, Oxon, Wootton, OX13 6FD, Wootton Business Park
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILL, Keith Brian
Status: Not active
Resigned on: Friday, 03 September 1993
Correspondence address: 5 Broadfields, Hertfordshire, Harpenden, AL5 2HJ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
MCCABE, Edward Gerard Francis
Status: Not active
Appointed on: Tuesday, 04 May 1993
Resigned on: Friday, 06 May 2005
Correspondence address: Grace Dieu, Fox Lane Boars Hill, Oxfordshire, Oxford, OX1 5DN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
NAFOUSI, Mahmoud
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 07 December 2007
Correspondence address: 47 Raleigh Park Road, Oxfordshire, Oxford, OX2 9AZ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Finance Director
WILLIS, Graeme Richard
Status: Not active
Appointed on: Wednesday, 21 July 1999
Resigned on: Friday, 09 March 2001
Correspondence address: 33 East Field Close, Headington, Oxfordshire, Oxford, OX3 7SH
Nationality: Australian
Date of birth: August 1953
Role: Director
Occupation: Director
HAYWOOD, David
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Friday, 19 May 2017
Correspondence address: Chawley Park, Cumnor Hill, England, Oxford, OX2 9GG, Hartwell Plc
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Accountant
Country of residence: England
GRIFFITHS, Christopher Stanton
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Friday, 30 May 2014
Correspondence address: 13b, Abberbury Road Iffley, Oxfordshire, Oxford, OX4 4ET
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JENKINS, Richard Thomas
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 30 November 2007
Correspondence address: 36 Cranesbill Drive, Bure Park, Oxfordshire, Bicester, OX26 3WQ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
ASHFIELD, Thomas David Colin
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Monday, 01 October 2001
Correspondence address: Bramblebank, The Avenue, Buckinghamshire, Farnham Common, SL2 3JS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: England
HAMADEH, Mohammed Samir
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Monday, 01 October 2001
Correspondence address: Le Monte Carlo Sun, No 4263f 74 Boulevard D'Italie, Monaco, Mc 98000, Monte Carlo
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
GRIFFITHS, Christopher Stanton
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Monday, 23 June 1997
Correspondence address: 13b, Abberbury Road Iffley, Oxfordshire, Oxford, OX4 4ET
Role: Secretary
CARINGTON, Rupert Francis John, The Hon
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: 16 Mallord Street, London, SW3 6DU
Nationality: Italian
Date of birth: December 1948
Role: Director
Occupation: Director
BROWN, Nicholas Malcolm
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: The Old Vicarage, Cundall, North Yorkshire, York, YO61 2RN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: England
ASHFIELD, Thomas David Colin
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Tuesday, 01 June 2004
Correspondence address: Bramblebank, The Avenue, Buckinghamshire, Farnham Common, SL2 3JS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: England
WILLIS, Graeme Richard
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Tuesday, 01 November 2005
Correspondence address: Glentri 3 Hillside, Cumnor Hill, Oxfordshire, Oxford, OX2 9HS
Nationality: Australian
Date of birth: August 1953
Role: Director
Occupation: Director
GRIFFITHS, Christopher Stanton
Status: Not active
Appointed on: Tuesday, 04 May 1993
Resigned on: Tuesday, 02 December 1997
Correspondence address: 13b, Abberbury Road Iffley, Oxfordshire, Oxford, OX4 4ET
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BALACHANDRAN, Manyadath
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Tuesday, 07 June 2016
Correspondence address: Bedok Road, Unit 01-01, Singapore, 469360, Country Park Condominium, 37
Nationality: Indian
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: Singapore
FORBES, Georgina Suzanne
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Tuesday, 07 June 2016
Correspondence address: Crowsley, Oxon, Henley-On-Thames, RG9 4JL, Bay Barn
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Solicitor
Country of residence: England
GEORGE, Catherine Ann
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Tuesday, 09 November 2004
Correspondence address: 1 King Alfred Place, Hampshire, Winchester, SO23 7DF
Role: Secretary
LEE, Ronald George
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 19 Halfway Avenue, Bedfordshire, Luton, LU4 8RA
Role: Secretary
LEE, Ronald George
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 19 Halfway Avenue, Bedfordshire, Luton, LU4 8RA
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Secretary
LANGLEY, Christopher James
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Wednesday, 10 November 2004
Correspondence address: 1 Thirlby Lane, Shenley Church End, Buckinghamshire, Milton Keynes, MK5 6DL
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
AHL, Emma Joanne
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Wednesday, 15 August 2001
Correspondence address: Downsview, Main Road Ogbourne St. Andrew, Wiltshire, Marlborough, SN8 1RZ
Role: Secretary
AHL, Emma Joanne
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Wednesday, 15 August 2001
Correspondence address: Downsview, Main Road Ogbourne St. Andrew, Wiltshire, Marlborough, SN8 1RZ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Solicitor
HOLMES, Peter David
Status: Not active
Appointed on: Tuesday, 09 November 2004
Resigned on: Wednesday, 16 November 2005
Correspondence address: 9 St Johns Road, Grove, Oxfordshire, Wantage, OX12 7PP
Role: Secretary
HOLMES, Peter David
Status: Not active
Appointed on: Wednesday, 16 November 2005
Resigned on: Wednesday, 30 November 2016
Correspondence address: Orchard Cottage, The Green Grove, Oxon, Wantage, OX12 0AN
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Accountant
Country of residence: England
CARINGTON, Rupert Francis John, The Hon
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Wednesday, 31 May 2000
Correspondence address: 16 Mallord Street, London, SW3 6DU
Nationality: Italian
Date of birth: December 1948
Role: Director
Occupation: Company Director
WEI, John You-Hsung
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Wednesday, 31 May 2000
Correspondence address: 3 Delamare Way, Cumnor Hill, Oxfordshire, Oxford, OX2 9HZ
Nationality: American
Date of birth: July 1939
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Hartwell Plc
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: United Kingdom, Oxford, Faringdon Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent