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Hartwell Finance Limited

Hartwell Finance Limited is an active company incorporated on 19 November 1900 with the registered office located in Abingdon, Oxfordshire. Hartwell Finance Limited was registered 124 years ago.
Status
Active
Active since incorporation
Company No
00067842
Private limited company
Age
124 years
Incorporated 19 November 1900
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Wootton Business Park
Besselsleigh Road
Wootton
Oxon
OX13 6FD
England
Same address for the past 7 years
Telephone
01865 861333
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Jan 1959
Director • Certified Accountant • British • Lives in England • Born in Feb 1990
Hartwell Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartwell Automotive Group Limited
Georgina Suzanne Forbes, Mr Nicholas John Tucker, and 1 more are mutual people.
Active
Hartwell Plc
Georgina Suzanne Forbes and Mrs Kayleigh Rowe are mutual people.
Active
Hartwells Garages,Limited
Georgina Suzanne Forbes is a mutual person.
Active
Ford & Slater Group Limited
Georgina Suzanne Forbes is a mutual person.
Active
Hartwells Developments Limited
Georgina Suzanne Forbes and Mr Nicholas John Tucker are mutual people.
Active
Oakhill Group Limited
Georgina Suzanne Forbes is a mutual person.
Active
Hartwell Holdings Limited
Georgina Suzanne Forbes is a mutual person.
Active
Viridis Real Estate Services Limited
Mr Nicholas John Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£28.69M
Decreased by £1.66M (-5%)
Turnover
£166K
Decreased by £249K (-60%)
Employees
2
Same as previous period
Total Assets
£56.42M
Decreased by £132K (-0%)
Total Liabilities
-£172K
Decreased by £2K (-1%)
Net Assets
£56.25M
Decreased by £130K (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Small Accounts Submitted
3 Months Ago on 22 May 2025
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Atiq Rehman Resigned
1 Year 5 Months Ago on 9 Apr 2024
Mrs Kayleigh Rowe Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mrs Georgina Suzanne Forbes Appointed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 30 November 2024
Submitted on 22 May 2025
Accounts for a small company made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Atiq Rehman as a director on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mrs Georgina Suzanne Forbes as a director on 15 January 2024
Submitted on 16 Jan 2024
Appointment of Mrs Kayleigh Rowe as a director on 15 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a small company made up to 30 November 2022
Submitted on 10 Jun 2023
Accounts for a small company made up to 30 November 2021
Submitted on 2 Nov 2022
Repayment History
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