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Hartwell Plc

00155302

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WOOTTON BUSINESS PARK, WOOTTON, OX13 6FD
Incorporated 20/05/1919

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Georgina Suzanne Forbes

secretary · Since 16/11/2005

BRITISH · ENGLAND · Age 48

Also on 115 other boards

Mr Kevin Paul Godfrey

director · Since 07/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mrs Georgina Suzanne Forbes

director · Since 07/04/2022

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 115 other boards

Mr Craig Robert Gibbin

director · Since 07/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mrs Kayleigh Rowe

director · Since 15/01/2024

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Persons with Significant Control

Hartwell Holdings Limited

75–100% shares

Faringdon Road, Faringdon Road, Oxford, OX2 9RE

Reg: 2514391 · Companies House England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 08/04/1991Registered 10/04/1991Satisfied 31/05/2013
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 04/03/1980Registered 05/03/1980Satisfied 18/08/1990
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 04/03/1980Registered 05/03/1980Satisfied 18/08/1990
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 04/03/1980Registered 05/03/1980Satisfied 18/09/1990
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED.

Created 04/03/1980Registered 05/03/1980Satisfied 18/08/1990
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 04/03/1980Registered 05/03/1980Satisfied 18/08/1990
charge
satisfied
Created 02/05/1978Registered 10/05/1978Satisfied 24/05/2013
charge
satisfied

P. V. MARTIN. · H. BARRETT. · F. STOCKFORD HUGGINS

Created 31/01/1974Registered 11/02/1974Satisfied 24/05/2013